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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 2
  • 1
    Alexandrov, Peter
    Born in August 1992
    Individual (1 offspring)
    Officer
    2018-02-27 ~ now
    OF - Director → CIF 0
    Peter Alexandrov
    Born in August 1992
    Individual (1 offspring)
    Person with significant control
    2018-02-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    REGIS SECRETARIAL SERVICES LIMITED
    04382227
    7-8, Ritz Parade, London, United Kingdom
    Dissolved Corporate (6 parents, 36 offsprings)
    Officer
    2018-02-27 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

AG INVESTMENT HOLDING LIMITED

Period: 2018-02-27 ~ now
Company number: 11226842
Registered name
AG INVESTMENT HOLDING LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
1,500 GBP2025-02-28
1,500 GBP2024-02-28
Current assets - Investments
2,224 GBP2025-02-28
2,224 GBP2024-02-28
Cash at bank and in hand
238 GBP2025-02-28
534 GBP2024-02-28
Current Assets
3,962 GBP2025-02-28
4,258 GBP2024-02-28
Net Current Assets/Liabilities
-1,613 GBP2025-02-28
-1,317 GBP2024-02-28
Total Assets Less Current Liabilities
-1,613 GBP2025-02-28
-1,317 GBP2024-02-28
Net Assets/Liabilities
-1,613 GBP2025-02-28
-1,317 GBP2024-02-28
Equity
Called up share capital
1,000 GBP2025-02-28
1,000 GBP2024-02-28
Retained earnings (accumulated losses)
-2,613 GBP2025-02-28
-2,317 GBP2024-02-28
Trade Debtors/Trade Receivables
Current
1,500 GBP2025-02-28
1,500 GBP2024-02-28
Other Creditors
Current
1,112 GBP2025-02-28
1,112 GBP2024-02-28
Accrued Liabilities/Deferred Income
Current
840 GBP2025-02-28
840 GBP2024-02-28
Amounts owed to directors
Current
3,623 GBP2025-02-28
3,623 GBP2024-02-28

  • AG INVESTMENT HOLDING LIMITED
    Info
    Registered number 11226842
    262 Uxbridge Road, Hatch End HA5 4HS
    PRIVATE LIMITED COMPANY incorporated on 2018-02-27 (8 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.