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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
Active 4
  • 1
    Pound, Daniel Robert Dudley, Mr.
    Director born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Stadelmaier, Frank Emil, Director
    Director born in August 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-05-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mittal, Anuj Kumar
    Director born in March 1980
    Individual (73 offsprings)
    Officer
    icon of calendar 2017-05-02 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address4001, Kennett Pike, Suite 302, Wilmington, Delaware, United States
    Corporate (108 offsprings)
    Person with significant control
    icon of calendar 2023-11-02 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Mr Adam Robert Schwartz
    Born in December 1975
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2021-01-01 ~ 2023-11-02
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Joshua Sean Baumgarten
    Born in March 1976
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2021-01-01 ~ 2023-11-02
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Michael Laurence Gordon
    Born in July 1944
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2017-05-02 ~ 2021-01-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

AG HOLIDAY PARKS GP LIMITED

Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Fixed Assets
10 GBP2023-12-31
10 GBP2022-12-31
Total Assets Less Current Liabilities
10 GBP2023-12-31
10 GBP2022-12-31
Net Assets/Liabilities
10 GBP2023-12-31
10 GBP2022-12-31
Equity
10 GBP2023-12-31
10 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • AG HOLIDAY PARKS GP LIMITED
    Info
    Registered number 10749106
    icon of address23 Savile Row, London W1S 2ET
    PRIVATE LIMITED COMPANY incorporated on 2017-05-02 and dissolved on 2025-07-08 (8 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
  • AG HOLIDAY PARKS GP LIMITED
    S
    Registered number 10749106
    icon of address23, Savile Row, London, United Kingdom, W1S 2ET
    Limited By Shares in Companies House, England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address23 Savile Row, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-11-02 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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