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 5
  • 1
    Courtois, Charles-henry Remy Marie Jean
    Company Director born in July 1972
    Individual (1 offspring)
    Officer
    2022-11-24 ~ now
    OF - director → CIF 0
    Mr Charles-henry Remy Marie Jean Courtois
    Born in July 1972
    Individual (1 offspring)
    Person with significant control
    2022-11-24 ~ now
    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
    Wright, Martin Stephen Northcote
    Financier born in May 1968
    Individual (13 offsprings)
    Officer
    2016-08-02 ~ now
    OF - director → CIF 0
    Wright, Martin Stephen Northcote
    Individual (13 offsprings)
    Officer
    2020-05-17 ~ now
    OF - secretary → CIF 0
    Mr Martin Stephen Northcote Wright
    Born in May 1968
    Individual (13 offsprings)
    Person with significant control
    2016-08-02 ~ now
    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
  • 3
    Wright, Caroline Evelyn
    Pysiotherapist born in October 1966
    Individual (1 offspring)
    Officer
    2016-10-16 ~ now
    OF - director → CIF 0
  • 4
    Kubassova, Olga
    Company Director born in December 1980
    Individual (2 offsprings)
    Officer
    2022-11-24 ~ now
    OF - director → CIF 0
    Miss Olga Kubassova
    Born in December 1980
    Individual (2 offsprings)
    Person with significant control
    2022-11-24 ~ now
    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
  • 5
    ADCORP CAPITAL LTD
    Fairfax House, 461-465 North End Road, London, England
    Corporate (2 parents, 16 offsprings)
    Net Assets/Liabilities (Company account)
    19,838,442 GBP2023-10-31
    Officer
    2020-05-17 ~ now
    OF - director → CIF 0
    Person with significant control
    2020-05-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Hannigan, Tracy Lee
    Individual
    Officer
    2016-08-02 ~ 2020-05-01
    OF - secretary → CIF 0
  • 2
    Crosnier, Laurent Robert Jacky
    Chief Investment Officer born in May 1965
    Individual (2 offsprings)
    Officer
    2016-08-02 ~ 2022-11-14
    OF - director → CIF 0
    Mr Laurent Robert Jacky Crosnier
    Born in May 1965
    Individual (2 offsprings)
    Person with significant control
    2016-08-02 ~ 2022-11-14
    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
  • 3
    Hinds, David Laurence
    Lawyer born in January 1951
    Individual (8 offsprings)
    Officer
    2016-08-02 ~ 2020-05-17
    OF - director → CIF 0
    Mr David Laurence Hinds
    Born in January 1951
    Individual (8 offsprings)
    Person with significant control
    2016-08-02 ~ 2020-05-17
    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
parent relation
Company in focus

51 AG MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
2,843 GBP2023-08-31
2,781 GBP2022-08-31
Creditors
Amounts falling due within one year
-2,840 GBP2023-08-31
-2,778 GBP2022-08-31
Net Current Assets/Liabilities
3 GBP2023-08-31
3 GBP2022-08-31
Total Assets Less Current Liabilities
3 GBP2023-08-31
3 GBP2022-08-31
Net Assets/Liabilities
3 GBP2023-08-31
3 GBP2022-08-31
Equity
3 GBP2023-08-31
3 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31

  • 51 AG MANAGEMENT LIMITED
    Info
    Registered number 10307934
    41 St. Albans Avenue, London W4 5LL
    Private Limited Company incorporated on 2016-08-02 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.