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
Active 2
  • 1
    Nyman, Linda
    Director born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-02-10 ~ dissolved
    OF - Director → CIF 0
    Linda Nyman
    Born in March 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
    Nyman, Graham Joseph
    Consultant born in August 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-02-10 ~ dissolved
    OF - Director → CIF 0
    Graham Joseph Nyman
    Born in August 1962
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 3
  • 1
    Roll, Donald
    Director born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-10 ~ 2023-06-14
    OF - Director → CIF 0
  • 2
    Nayi, Bhavesh
    Director born in June 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ 2023-04-11
    OF - Director → CIF 0
  • 3
    Freedberg, Hugh Ronald
    Director born in June 1945
    Individual
    Officer
    icon of calendar 2016-02-10 ~ 2022-03-14
    OF - Director → CIF 0
parent relation
Company in focus

AG1 HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02020-09-01 ~ 2021-08-31
Fixed Assets - Investments
2,080 GBP2021-08-31
2,080 GBP2020-08-31
Debtors
2,304 GBP2021-08-31
Creditors
Amounts falling due within one year
3,304 GBP2021-08-31
1,000 GBP2020-08-31
Net Current Assets/Liabilities
1,000 GBP2021-08-31
1,000 GBP2020-08-31
Total Assets Less Current Liabilities
1,080 GBP2021-08-31
1,080 GBP2020-08-31
Equity
Called up share capital
1,080 GBP2021-08-31
1,080 GBP2020-08-31
Equity
1,080 GBP2021-08-31
1,080 GBP2020-08-31
Amounts invested in assets
Non-current
2,080 GBP2021-08-31
2,080 GBP2020-08-31
Amounts owed by group undertakings and participating interests
2,304 GBP2021-08-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
3,304 GBP2021-08-31
1,000 GBP2020-08-31
Par Value of Share
Class 1 ordinary share
1 shares2020-09-01 ~ 2021-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2021-08-31
1,000 shares2020-08-31
Par Value of Share
Class 2 ordinary share
1 shares2020-09-01 ~ 2021-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
80 shares2021-08-31
80 shares2020-08-31

Related profiles found in government register
  • AG1 HOLDINGS LIMITED
    Info
    Registered number 09998121
    icon of address1st Floor, Unit 6 Riverview, Walnut Tree Close, Guildford, Surrey GU1 4UX
    PRIVATE LIMITED COMPANY incorporated on 2016-02-10 and dissolved on 2023-10-17 (7 years 8 months). The company status is Dissolved.
    CIF 0
  • AG1 HOLDINGS LIMITED
    S
    Registered number 09998121
    icon of address1st Floor, Unit 6, Riverview, Walnut Tree Close, Guildford, Surrey, United Kingdom, GU1 4UX
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    208,111 GBP2021-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    GRAHAM NYMAN ASSOCIATES LIMITED - 2011-10-06
    icon of address1st Floor, Unit 6 Riverview Walnut Tree Close, Guildford, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    10,983 GBP2021-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of address1st Floor, Unit 6 Riverview, Walnut Tree Close, Guildford, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-06-08 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.