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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 11
  • 1
    Ratcliffe, Susanna Kim
    Individual (18 offsprings)
    Officer
    2017-08-25 ~ 2023-06-23
    OF - Secretary → CIF 0
    Ms Susanna Kim Ratcliffe
    Born in September 1962
    Individual (18 offsprings)
    Person with significant control
    2017-08-25 ~ 2023-06-23
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Campbell, Christopher
    Born in September 1981
    Individual (203 offsprings)
    Officer
    2016-04-13 ~ 2023-06-23
    OF - Director → CIF 0
  • 3
    Burke, Tom
    Born in July 1973
    Individual (24 offsprings)
    Officer
    2023-06-23 ~ now
    OF - Director → CIF 0
    Burke, Tom
    Individual (24 offsprings)
    Officer
    2023-06-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Emmerson, Philip Raymond
    Born in August 1971
    Individual (238 offsprings)
    Officer
    2016-04-13 ~ 2023-06-23
    OF - Director → CIF 0
  • 5
    Constable, Jamie Christopher
    Individual (296 offsprings)
    Officer
    2016-04-13 ~ 2023-06-23
    OF - Secretary → CIF 0
    Mr Jamie Christopher Constable
    Born in October 1964
    Individual (296 offsprings)
    Person with significant control
    2016-04-13 ~ 2017-08-25
    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
  • 6
    Salmon, Frank
    Born in August 1965
    Individual (14 offsprings)
    Officer
    2023-06-23 ~ now
    OF - Director → CIF 0
  • 7
    RJP SECRETARIES LIMITED
    - now 02989995
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (11 parents, 669 offsprings)
    Officer
    2016-04-13 ~ 2023-01-25
    OF - Secretary → CIF 0
  • 8
    COSSEY COSEC SERVICES LIMITED
    - now 14344691
    DOVER 24 LIMITED - 2022-11-02
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 303 offsprings)
    Officer
    2023-01-25 ~ 2023-06-23
    OF - Secretary → CIF 0
  • 9
    CMS DISTRIBUTION LIMITED
    - now 02214562
    C M S PERIPHERALS LIMITED - 2013-01-02
    2nd Floor, 15 Worship Street, London, United Kingdom
    Active Corporate (16 parents, 9 offsprings)
    Person with significant control
    2023-06-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    RCAPITAL NOMINEES LIMITED
    - now 05146620
    R CAPITAL LIMITED - 2008-02-14
    DECKFLOWER LIMITED - 2004-07-21
    5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (12 parents, 72 offsprings)
    Person with significant control
    2016-04-13 ~ 2016-04-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    GOLD ROUND LIMITED
    05687325
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (8 parents, 186 offsprings)
    Officer
    2016-04-13 ~ 2023-06-23
    OF - Director → CIF 0
    Person with significant control
    2017-08-25 ~ 2023-06-23
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

A & GP HOLDINGS LIMITED

Period: 2017-09-29 ~ now
Company number: 10122137
Registered names
A & GP HOLDINGS LIMITED - now
BLUE JEAN LIMITED - 2017-09-29
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Fixed Assets - Investments
1 GBP2022-12-31
1 GBP2021-12-31
Fixed Assets
1 GBP2022-12-31
1 GBP2021-12-31
Debtors
Current
2 GBP2022-12-31
2 GBP2021-12-31
Current Assets
2 GBP2022-12-31
2 GBP2021-12-31
Net Current Assets/Liabilities
1 GBP2022-12-31
1 GBP2021-12-31
Total Assets Less Current Liabilities
2 GBP2022-12-31
2 GBP2021-12-31
Net Assets/Liabilities
2 GBP2022-12-31
2 GBP2021-12-31
Equity
Called up share capital
2 GBP2022-12-31
2 GBP2021-12-31
Equity
2 GBP2022-12-31
2 GBP2021-12-31
Other Debtors
Current
2 GBP2022-12-31
2 GBP2021-12-31
Other Creditors
Current
1 GBP2022-12-31
1 GBP2021-12-31
Creditors
Current
1 GBP2022-12-31
1 GBP2021-12-31

Related profiles found in government register
  • A & GP HOLDINGS LIMITED
    Info
    BLUE JEAN LIMITED - 2017-09-29
    Registered number 10122137
    Arena Offices Watchmoor Park, Riverside Way, Camberley GU15 3YL
    PRIVATE LIMITED COMPANY incorporated on 2016-04-13 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • A & GP HOLDINGS LIMITED
    S
    Registered number 10122137
    Agp House, 2a Albany Park, Frimley Road, Camberley, England, GU16 7PL
    Private Company Limited By Shares in Companies House Of England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CABLENET TRADING LIMITED
    - now 03342336
    A. & G. P. TRADING LIMITED
    - 2019-03-30 03342336
    CABLENET TRACKMASTER LIMITED - 2013-10-29
    POSITIVE PROFESSIONALS LIMITED - 1997-09-01
    Arena Offices Watchmoor Park, Riverside Way, Camberley, United Kingdom
    Active Corporate (20 parents, 7 offsprings)
    Person with significant control
    2017-08-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.