logo
explain how to read the page

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 10
  • 1
    Kent, Philip William
    Born in December 1984
    Individual (141 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Clements, Charlie
    Born in February 1968
    Individual (110 offsprings)
    Officer
    2020-05-13 ~ 2021-12-14
    OF - Director → CIF 0
  • 3
    Woodhead, Louise Christine
    Born in April 1981
    Individual (80 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Parker, Nicholas Simon
    Born in December 1969
    Individual (152 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Andrews, William
    Born in October 1975
    Individual (110 offsprings)
    Officer
    2018-05-24 ~ 2025-10-01
    OF - Director → CIF 0
    Mr William Andrews
    Born in October 1975
    Individual (110 offsprings)
    Person with significant control
    2018-05-24 ~ 2019-02-18
    PE - Ownership of shares – 75% or moreCIF 0
    Mr William John Andrews
    Born in October 1975
    Individual (110 offsprings)
    Person with significant control
    2020-05-13 ~ 2020-08-01
    PE - Has significant influence or controlCIF 0
  • 6
    Marlow, Chloe
    Born in April 1981
    Individual (91 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 7
    IBNE DEVCO LTD
    14055765
    25, Wilton Road, London, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2022-07-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    HM CARLTON FOREST LTD 10630501
    9, St. Thomas Street, London, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2020-08-01 ~ 2021-02-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    IBG CAPITAL PARTNERS LTD
    - now 12552596
    INFRA BALANCE CAPITAL LTD - 2020-05-22
    9, St. Thomas Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-02-08 ~ 2022-07-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    HM ASSETS & ESTATES LTD
    - now 11317766
    HM LAND AND SECURITIES LTD - 2018-05-02
    9, St. Thomas Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2019-02-18 ~ 2020-02-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HM AGECROFT LTD

Period: 2020-05-14 ~ now
Company number: 11380141
Registered names
HM AGECROFT LTD - now
Standard Industrial Classification
43120 - Site Preparation
Brief company account
Property, Plant & Equipment
11,466,851 GBP2024-09-30
8,003,201 GBP2023-09-30
Fixed Assets
11,466,851 GBP2024-09-30
8,003,201 GBP2023-09-30
Debtors
323,485 GBP2024-09-30
662,033 GBP2023-09-30
Cash at bank and in hand
276,835 GBP2024-09-30
2,374,610 GBP2023-09-30
Current Assets
600,320 GBP2024-09-30
3,036,643 GBP2023-09-30
Net Current Assets/Liabilities
-13,793,188 GBP2024-09-30
-9,540,019 GBP2023-09-30
Total Assets Less Current Liabilities
-2,326,337 GBP2024-09-30
-1,536,818 GBP2023-09-30
Net Assets/Liabilities
-2,326,337 GBP2024-09-30
-1,536,818 GBP2023-09-30
Equity
Called up share capital
4 GBP2024-09-30
4 GBP2023-09-30
Retained earnings (accumulated losses)
-2,326,341 GBP2024-09-30
-1,536,822 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
1,662,361 GBP2024-09-30
1,662,361 GBP2023-09-30
Plant and equipment
9,804,490 GBP2024-09-30
6,340,840 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
11,466,851 GBP2024-09-30
8,003,201 GBP2023-09-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
1,662,361 GBP2024-09-30
1,662,361 GBP2023-09-30
Plant and equipment
9,804,490 GBP2024-09-30
6,340,840 GBP2023-09-30
Trade Creditors/Trade Payables
Current
2,326,031 GBP2024-09-30
1,127,423 GBP2023-09-30
Amounts owed to group undertakings
Current
11,199,623 GBP2024-09-30
11,100,357 GBP2023-09-30

  • HM AGECROFT LTD
    Info
    HMAE 2 LTD - 2020-05-14
    Registered number 11380141
    24 Savile Row, London W1S 2ES
    PRIVATE LIMITED COMPANY incorporated on 2018-05-24 (7 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.