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
3
- 1
Brown, Daniel
Born in August 1970Individual (7 offsprings)Officer2023-09-17 ~ nowOF - Director → CIF 0Mr Daniel Brown
Born in August 1970Individual (7 offsprings)Person with significant control2024-05-07 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Miss Esme Emelia Brown
Born in January 2004Individual (1 offspring)Person with significant control2024-05-07 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Mrs Karena Ann Brown
Born in May 1970Individual (1 offspring)Person with significant control2024-05-07 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
Mr Daniel Brown
Born in August 1970Individual (7 offsprings)Person with significant control2020-12-15 ~ 2022-09-16PE - Right to appoint or remove directors → CIF 0 - 2
Brown, Karena Ann
Director born in May 1970Individual (1 offspring)Officer2018-03-13 ~ 2023-09-17OF - Director → CIF 0Mrs Karena Ann Brown
Born in May 1970Individual (1 offspring)Person with significant control2018-03-13 ~ 2020-12-15PE - Right to appoint or remove directors → CIF 0
Company in focus
WE MUST HOLDINGS LIMITED
Previous name
AG47 GROUP LTD - 2023-03-08
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Current Assets
100 GBP2024-03-31
100 GBP2023-03-31
Net Current Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Total Assets Less Current Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31
Related profiles found in government register
WE MUST HOLDINGS LIMITED
InfoAG47 GROUP LTD - 2023-03-08Registered number 11251784Units 8/9 Parsons Court Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham DL5 6ZEPRIVATE LIMITED COMPANY incorporated on 2018-03-13 (7 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-10-01CIF 0WE MUST HOLDINGS LIMITED
SRegistered number 11251784400, Thames Valley Park Drive, Reading, Berkshire, England, RG6 1PTCompany Limited By Shares in Register Of Companies, EnglandCIF 1WE MUST HOLDINGS LIMITED
SRegistered number 11251784Units 8/9 Parsons Court, Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, England, DL5 6ZECompany Limited By Shares in Register Of Companies, EnglandCIF 2Limited Company in EnglandCIF 3
Offspring entities and appointments
Active
3
- 1
AG47 LIGHTING LIMITED
11309869C/o T Burton & Co Ltd, Suite 1 Scotts Place, 24 Scotts Road, Bromley, Kent, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-45,644 GBP2021-04-30Person with significant control2018-08-16 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 2
AG47FM LIMITED
11202492Units 8/9 Parsons Court Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-95,306 GBP2022-02-28Person with significant control2018-08-16 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE - 3
CONSULTANCY DEPLOYMENT MANAGEMENT LTD
12471517Lawrence House 5, St. Andrews Hill, Norwich, NorfolkLiquidation Corporate (2 parents)Equity (Company account)-55,355 GBP2024-02-29Person with significant control2024-11-20 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
Ceased
2
- 1400 Thames Valley Park Thames Valley Park Drive, Reading, EnglandActive Corporate (1 parent)Equity (Company account)-132,959 GBP2024-03-31Person with significant control2018-08-16 ~ 2023-03-14CIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2400 Thames Valley Park Drive, Reading, Berkshire, EnglandActive Corporate (1 parent, 1 offspring)Person with significant control2024-12-18 ~ 2025-04-04CIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
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