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 1
  • Gordon Lennox, Lucy Elizabeth
    Company Director born in December 1965
    Individual (4 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
    Lucy Elizabeth Gordon Lennox
    Born in December 1965
    Individual (4 offsprings)
    Person with significant control
    2019-01-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Samuel, Michael John, Hon
    Businessman born in November 1952
    Individual (40 offsprings)
    Officer
    2018-08-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 2
    Lindsell, Henrietta Mary
    Company Director born in January 1962
    Individual (4 offsprings)
    Officer
    2018-08-01 ~ 2021-02-01
    OF - Director → CIF 0
  • 3
    Fleming, Matthew Valentine
    Company Director born in December 1964
    Individual (5 offsprings)
    Officer
    2019-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Hopkins, Anthony Keith Frank
    Chartered Accountant born in April 1954
    Individual (6 offsprings)
    Officer
    2018-02-06 ~ 2020-09-09
    OF - Director → CIF 0
    Hopkins, Anthony Keith Frank
    Individual (6 offsprings)
    Officer
    2019-02-13 ~ 2020-09-09
    OF - Secretary → CIF 0
    Mr Anthony Keith Frank Hopkins
    Born in April 1954
    Individual (6 offsprings)
    Person with significant control
    2018-02-06 ~ 2018-03-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

AGL INTERNATIONAL LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,000 GBP2024-03-31
1,002 GBP2023-03-31
Debtors
411,150 GBP2024-03-31
302,173 GBP2023-03-31
Cash at bank and in hand
18,680 GBP2024-03-31
128,848 GBP2023-03-31
Current Assets
429,830 GBP2024-03-31
431,021 GBP2023-03-31
Creditors
Current
-1,500 GBP2024-03-31
-1,500 GBP2023-03-31
Net Current Assets/Liabilities
428,330 GBP2024-03-31
429,521 GBP2023-03-31
Total Assets Less Current Liabilities
429,330 GBP2024-03-31
430,523 GBP2023-03-31
Equity
Called up share capital
1,500 GBP2024-03-31
1,500 GBP2023-03-31
Retained earnings (accumulated losses)
427,830 GBP2024-03-31
429,023 GBP2023-03-31
Equity
429,330 GBP2024-03-31
430,523 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
1,000 GBP2024-03-31
1,002 GBP2023-03-31
Investments in Group Undertakings
1,000 GBP2024-03-31
1,002 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
410,900 GBP2024-03-31
301,923 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
250 GBP2024-03-31
250 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
411,150 GBP2024-03-31
302,173 GBP2023-03-31
Other Creditors
Current
1,500 GBP2024-03-31
1,500 GBP2023-03-31
Related profiles found in government register
  • AGL INTERNATIONAL LIMITED
    Info
    Registered number 11189237
    10 Coldbath Square, London EC1R 5HL
    Private Limited Company incorporated on 2018-02-06 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • AGL INTERNATIONAL LIMITED
    S
    Registered number missing
    10 Coldbath Square, London, England, EC1R 5HL
    Private Limited Company
    CIF 1 CIF 2
  • AGL INTERNATIONAL LIMITED
    S
    Registered number 11189237
    10 Coldbath Square, London, England, EC1R 5HL
    Private Limited Company in England, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    10 Coldbath Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2020-09-09 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    AGL COMMUNICATIONS LIMITED - 2021-12-30
    ANTHONY GORDON LENNOX LIMITED - 2011-04-13
    10 Coldbath Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -335,457 GBP2024-03-31
    Person with significant control
    2018-06-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    AGL (2010) LIMITED - 2017-03-15
    AGL COMMUNICATIONS LIMITED - 2011-03-04
    10 Coldbath Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    138 GBP2021-03-31
    Person with significant control
    2018-06-18 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.