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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 5
  • 1
    Kent, Philip William
    Born in December 1984
    Individual (77 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Parker, Nicholas Simon
    Born in December 1969
    Individual (91 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Woodhead, Louise Christine
    Born in April 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Marlow, Chloe
    Born in April 1981
    Individual (81 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of address25, Wilton Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -15,293 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-07-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Andrews, William
    Business Owner born in October 1975
    Individual (33 offsprings)
    Officer
    icon of calendar 2018-05-24 ~ 2025-10-01
    OF - Director → CIF 0
    Mr William Andrews
    Born in October 1975
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2018-05-24 ~ 2019-02-18
    PE - Ownership of shares – 75% or moreCIF 0
    Mr William John Andrews
    Born in October 1975
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2020-05-13 ~ 2020-08-01
    PE - Has significant influence or controlCIF 0
  • 2
    Clements, Charlie
    Ceo born in February 1968
    Individual (87 offsprings)
    Officer
    icon of calendar 2020-05-13 ~ 2021-12-14
    OF - Director → CIF 0
  • 3
    HM CARLTON FOREST LTD
    icon of address9, St. Thomas Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,920,698 GBP2022-08-31
    Person with significant control
    2020-08-01 ~ 2021-02-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    HM LAND AND SECURITIES LTD - 2018-05-02
    icon of address9, St. Thomas Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-29
    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
  • 5
    INFRA BALANCE CAPITAL LTD - 2020-05-22
    icon of address9, St. Thomas Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,355,001 GBP2024-09-30
    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
parent relation
Company in focus

HM AGECROFT LTD

Previous name
HMAE 2 LTD - 2020-05-14
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
    icon of address128 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2018-05-24 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.