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 4
  • 1
    Duke, Michael
    Administrator born in August 1959
    Individual (12561 offsprings)
    Officer
    2016-08-17 ~ 2016-08-17
    OF - Director → CIF 0
  • 2
    Brown, Jake Andrew
    Director born in April 1994
    Individual (12 offsprings)
    Officer
    2016-08-17 ~ now
    OF - Director → CIF 0
    Mr Jake Andrew Brown
    Born in April 1994
    Individual (12 offsprings)
    Person with significant control
    2017-01-13 ~ 2022-10-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Brown, Philip Andrew
    Company Director born in November 1963
    Individual (13 offsprings)
    Officer
    2019-07-26 ~ now
    OF - Director → CIF 0
    Mr Philip Andrew Brown
    Born in November 1963
    Individual (13 offsprings)
    Person with significant control
    2017-07-13 ~ 2022-10-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    0001AGHC LIMITED
    14337779
    8, The Courtyard, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-10-03 ~ dissolved
    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

0001AG LIMITED

Period: 2022-05-24 ~ 2024-05-15
Company number: 10334106
Registered names
0001AG LIMITED - Dissolved
AVRO GROUP LIMITED - 2022-05-24
FELETTO LIMITED - 2018-01-10
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2019-06-30
100 GBP2018-08-31
Net Assets/Liabilities
100 GBP2019-06-30
100 GBP2018-08-31
Number of shares allotted
Class 1 ordinary share
100 shares2018-09-01 ~ 2019-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-09-01 ~ 2019-06-30
Equity
100 GBP2019-06-30
100 GBP2018-08-31

Related profiles found in government register
  • 0001AG LIMITED
    Info
    AVRO GROUP LIMITED - 2022-05-24
    FELETTO LIMITED - 2022-05-24
    Registered number 10334106
    15 Colmore Row, Birmingham B3 2BH
    PRIVATE LIMITED COMPANY incorporated on 2016-08-17 and dissolved on 2024-05-15 (7 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • AVRO GROUP LIMITED
    S
    Registered number 10334106
    8 The Courtyard Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, United Kingdom, CV10 7RJ
    Private Company Limited By Shares in England And Wales
    CIF 1
  • AVRO GROUP LIMITED
    S
    Registered number 10334106
    Unit 8 The Courtyard, Goldsmith Way, Nuneaton, United Kingdom
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AVRO ENERGY LIMITED
    09174794
    Suite 3, Avery House, 69 North Street, Brighton
    Liquidation Corporate (4 parents)
    Person with significant control
    2019-08-13 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    STRAJEX TECHNOLOGIES LIMITED - now
    AVRO DATA & TECHNOLOGY LTD
    - 2023-05-02 12712659
    93 Church Street, Burbage, Hinckley, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-07-02 ~ 2022-10-04
    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 22 March 2026 and licensed under the Open Government Licence v3.0.