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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 2
  • 1
    Cracknell, Daniel
    General Manager born in March 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    WE MUST HOLDINGS LIMITED - now
    AG47 GROUP LTD
    - 2023-03-08
    icon of addressSuite 1, Scotts Place, 24 Scotts Road, Bromley, Kent, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-08-16 ~ dissolved
    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
Ceased 2
  • 1
    Brown, Karena Ann
    Director born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-13 ~ 2018-08-16
    OF - Director → CIF 0
    Mrs Karena Ann Brown
    Born in May 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-04-13 ~ 2018-08-16
    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
    Cook, Verity
    Director born in January 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-15 ~ 2020-10-01
    OF - Director → CIF 0
parent relation
Company in focus

AG47 LIGHTING LIMITED

Standard Industrial Classification
46470 - Wholesale Of Furniture, Carpets And Lighting Equipment
Brief company account
Debtors
100 GBP2021-04-30
280 GBP2020-04-30
Cash at bank and in hand
189 GBP2020-04-30
Current Assets
100 GBP2021-04-30
469 GBP2020-04-30
Net Assets/Liabilities
-45,644 GBP2021-04-30
-43,861 GBP2020-04-30
Average Number of Employees
02020-05-01 ~ 2021-04-30
12019-05-01 ~ 2020-04-30
Other Debtors
100 GBP2021-04-30
280 GBP2020-04-30
Debtors
Current
100 GBP2021-04-30
280 GBP2020-04-30
Total Borrowings
Current, Amounts falling due within one year
38 GBP2021-04-30
Trade Creditors/Trade Payables
2,490 GBP2021-04-30
Accrued Liabilities
600 GBP2021-04-30
1,715 GBP2020-04-30
Other Creditors
42,616 GBP2021-04-30
42,615 GBP2020-04-30
Par Value of Share
Class 1 ordinary share
12020-05-01 ~ 2021-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-04-30
100 shares2020-04-30
Bank Overdrafts
Current
38 GBP2021-04-30

  • AG47 LIGHTING LIMITED
    Info
    Registered number 11309869
    icon of addressC/o T Burton & Co Ltd, Suite 1 Scotts Place, 24 Scotts Road, Bromley, Kent BR1 3QD
    Private Limited Company incorporated on 2018-04-13 and dissolved on 2022-05-17 (4 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.