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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 7
  • 1
    Gooch, Andrew John
    Born in November 1979
    Individual (5 offsprings)
    Officer
    2016-01-11 ~ now
    OF - Director → CIF 0
    Mr Andrew John Gooch
    Born in November 1979
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Bevan, Liam Christopher
    Born in February 1987
    Individual (46 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Crewe, Alexander
    Born in June 1989
    Individual (21 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 4
    Nelson, Jane
    Born in July 1959
    Individual (28 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 5
    White, Garry William Mark
    Director born in June 1963
    Individual (3 offsprings)
    Officer
    2016-01-11 ~ 2025-06-30
    OF - Director → CIF 0
    Mr Garry William Mark White
    Born in June 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Gentile, Andrew Richard
    Director born in May 1961
    Individual (3 offsprings)
    Officer
    2016-01-11 ~ 2025-06-30
    OF - Director → CIF 0
    Mr Andrew Richard Gentile
    Born in May 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    CARDO GROUP LIMITED
    - now 09435643 14359028... (more)
    LCB GROUP HOLDINGS LIMITED - 2023-05-31
    LCB CONSTRUCTION HOLDINGS LIMITED - 2022-10-25
    Unit 10, Stuart Close Trade Park, Cardiff, Wales
    Active Corporate (11 parents, 12 offsprings)
    Person with significant control
    2024-03-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AG NEWCO LIMITED

Period: 2016-01-11 ~ now
Company number: 09943368
Registered name
AG NEWCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
4,236,656 GBP2025-02-28
4,236,656 GBP2023-09-30
Debtors
260,885 GBP2023-09-30
Cash at bank and in hand
588,440 GBP2023-09-30
Current Assets
849,325 GBP2023-09-30
Creditors
Current
1,394,424 GBP2025-02-28
588,076 GBP2023-09-30
Net Current Assets/Liabilities
-1,394,424 GBP2025-02-28
261,249 GBP2023-09-30
Total Assets Less Current Liabilities
2,842,232 GBP2025-02-28
4,497,905 GBP2023-09-30
Creditors
Non-current
1,748,195 GBP2023-09-30
Net Assets/Liabilities
2,842,232 GBP2025-02-28
2,749,710 GBP2023-09-30
Equity
Called up share capital
90,003 GBP2025-02-28
90,003 GBP2023-09-30
Retained earnings (accumulated losses)
2,752,229 GBP2025-02-28
2,659,707 GBP2023-09-30
Equity
2,842,232 GBP2025-02-28
2,749,710 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2025-02-28
32022-10-01 ~ 2023-09-30
Investments in Group Undertakings
Cost valuation
4,236,656 GBP2023-09-30
Investments in Group Undertakings
4,236,656 GBP2025-02-28
4,236,656 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
260,885 GBP2023-09-30
Amounts owed to group undertakings
Current
1,367,973 GBP2025-02-28
460,001 GBP2023-09-30
Other Taxation & Social Security Payable
Current
26,451 GBP2025-02-28
127,799 GBP2023-09-30
Other Creditors
Current
276 GBP2023-09-30
Amounts owed to group undertakings
Non-current
1,748,195 GBP2023-09-30

Related profiles found in government register
  • AG NEWCO LIMITED
    Info
    Registered number 09943368
    Unit 8 Ely Bridge Ind Estate, Wroughton Place, Ely, Cardiff CF5 4AQ
    PRIVATE LIMITED COMPANY incorporated on 2016-01-11 (10 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    CIF 0
  • AG NEWCO LTD
    S
    Registered number 09943368
    Un 8it, Ely Bridge Industrial Estate, Cardiff, Wales, CF5 4AQ
    Ltd Company in Uk Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    A. & N. LEWIS LIMITED
    - now 02113380
    RAMHIRE LIMITED - 1987-04-07
    Unit 8 Ely Bridge Ind Estate, Wroughton Place, Ely, Cardiff
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.