logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 2
  • 1
    Goodall, Adrian
    Born in October 1962
    Individual (18 offsprings)
    Officer
    2015-07-09 ~ now
    OF - Director → CIF 0
    Mr Adrian Goodall
    Born in October 1962
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Bolton, Suzanne
    Individual (6 offsprings)
    Officer
    2021-10-13 ~ 2023-08-15
    OF - Secretary → CIF 0
parent relation
Company in focus

AGPLANT HOLDINGS LTD

Period: 2015-07-09 ~ 2026-03-10
Company number: 09677835
Registered name
AGPLANT HOLDINGS LTD - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02022-08-01 ~ 2023-07-31
12021-08-01 ~ 2022-07-31
Fixed Assets
1,000 GBP2023-07-31
1 GBP2022-07-31
Current Assets
64,270 GBP2023-07-31
5,167 GBP2022-07-31
Creditors
Current
-20,999 GBP2023-07-31
-6,860 GBP2022-07-31
Net Current Assets/Liabilities
43,271 GBP2023-07-31
-1,693 GBP2022-07-31
Total Assets Less Current Liabilities
44,271 GBP2023-07-31
-1,692 GBP2022-07-31
Equity
44,271 GBP2023-07-31
-1,692 GBP2022-07-31

Related profiles found in government register
  • AGPLANT HOLDINGS LTD
    Info
    Registered number 09677835
    Unit 9 Victoria Park Industrial Estate, Lightowler Road, Halifax, West Yorkshire HX1 5ND
    PRIVATE LIMITED COMPANY incorporated on 2015-07-09 and dissolved on 2026-03-10 (10 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-06-30
    CIF 0
  • AGPLANT HOLDING LTD
    S
    Registered number 09677835
    18, North End, Bedale, England, DL8 1AB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • AGPLANT HOLDINGS LTD
    S
    Registered number missing
    18 North End, North End, Bedale, England, DL8 1AB
    Private Limited Company
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    COLFAX WINDOW SYSTEMS LIMITED
    02194948
    9th Floor 7 Park Row, Leeds
    Liquidation Corporate (7 parents)
    Person with significant control
    2020-09-14 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    COLFAX WINDOWS (INSTALLATIONS) LTD
    13234082
    Unit 9 Lightowler Road, Halifax, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-03-01 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    FINEST FRAMES LTD
    12791709
    Unit 9 Lightowler Road, Halifax, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-08-04 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.