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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Williams, Matthew Vaughan
Company Director born in October 1988Individual (20 offsprings)Officer2018-07-19 ~ 2021-10-14OF - Director → CIF 0Mr Matthew Vaughan Williams
Born in October 1988Individual (20 offsprings)Person with significant control2018-07-19 ~ 2021-11-24PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Hopkins, Jodie Rebecca
Company Director born in June 1986Individual (22 offsprings)Officer2021-07-29 ~ 2024-01-10OF - Director → CIF 0Mrs Jodie Rebecca Hopkins
Born in June 1986Individual (22 offsprings)Person with significant control2021-11-24 ~ 2024-01-31PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Harrold, Robert John
Born in March 1976Individual (12 offsprings)Officer2024-01-11 ~ nowOF - Director → CIF 0Mr Robert John Harrold
Born in March 1976Individual (12 offsprings)Person with significant control2024-01-11 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
AG GROUP HOLDINGS LIMITED
Period: 2018-07-19 ~ now
Company number: 11473602
Registered name
AG GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
68,890 GBP2023-07-31
55,119 GBP2022-07-31
Current assets - Investments
10,011 GBP2023-07-31
10,011 GBP2022-07-31
Cash at bank and in hand
5 GBP2023-07-31
45 GBP2022-07-31
Current Assets
78,906 GBP2023-07-31
65,175 GBP2022-07-31
Net Current Assets/Liabilities
19,120 GBP2023-07-31
20,442 GBP2022-07-31
Net Assets/Liabilities
19,120 GBP2023-07-31
20,442 GBP2022-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
68,890 GBP2023-07-31
54,910 GBP2022-07-31
Other Debtors
Amounts falling due within one year
209 GBP2022-07-31
Debtors
Amounts falling due within one year
68,890 GBP2023-07-31
55,119 GBP2022-07-31
Taxation/Social Security Payable
Amounts falling due within one year
450 GBP2022-07-31
Other Creditors
Amounts falling due within one year
58,886 GBP2023-07-31
44,283 GBP2022-07-31
Accrued Liabilities
Amounts falling due within one year
900 GBP2023-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
12021-08-01 ~ 2022-07-31
Related profiles found in government register
- Registered number 11473602
AG GROUP HOLDINGS LIMITED
Info3 Axis Court, Mallard Way, Swansea SA7 0AJPRIVATE LIMITED COMPANY incorporated on 2018-07-19 (7 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-07-19CIF 0 AG GROUP HOLDINGS LIMITED
SRegistered number 1147360214, 1st Floor, 14 Axis Court, Mallard Way, Swansea, Swansea, United Kingdom, SA7 0AJLimited Company in Companies House, England And WalesCIF 1AG GROUP HOLDINGS LIMITED
SRegistered number 114736021st Floor, 14 Axis Court, Mallard Way, Swansea Vale, Swansea, Wales, SA7 0AJLimited Company in Companies Hopuse, England And WalesCIF 2Limited Company in Companies House, England And WalesCIF 3
Offspring entities and appointments
10
- 1
ABOBATOO LIFE LIMITED
- 2023-11-14 090765023 Axis Court Mallard Way, Swansea Vale, SwanseaActive Corporate (8 parents)Person with significant control2019-11-18 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 2
QUICK FINANCIAL SERVICES LIMITED
- 2021-10-08 119400983 Axis Court, Mallard Way, Swansea, Swansea, WalesDissolved Corporate (4 parents)Person with significant control2019-04-11 ~ 2021-12-01CIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE - 3
COMPLETE LEASING LIMITED
101205873 Axis Court, Mallard Way, Swansea, WalesActive Corporate (6 parents)Person with significant control2024-01-26 ~ nowCIF 6 - Ownership of shares – 75% or more → OE - 4
COMPLETE TAX RECLAIM LIMITED
128610323 Axis Court, Mallard Way, Swansea, WalesDissolved Corporate (3 parents)Person with significant control2020-09-07 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE - 5
HELPLINE SERVICES UK LIMITED
131824533 Axis Court, Mallard Way, Swansea, WalesActive Corporate (4 parents)Person with significant control2021-03-16 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors as a member of a firm → OECIF 1 - Has significant influence or control as a member of a firm → OE - 6Mcalister & Co Insolvency Practitioners Limited 10, St. Helens Road, SwanseaLiquidation Corporate (11 parents)Person with significant control2019-11-18 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 73 Axis Court Mallard Way, Swansea Vale, Swansea, WalesDissolved Corporate (4 parents)Person with significant control2020-03-13 ~ 2021-12-16CIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 8
QUICK WILL SERVICES LIMITED
119304033 Axis Court, Mallard Way, Swansea, WalesActive Corporate (4 parents)Person with significant control2019-04-08 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE - 9
R8TE TELECOM LIMITED
087030153 Mallard Way, Riverside Business Park, Swansea Vale, SwanseaActive Corporate (5 parents)Person with significant control2019-11-18 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 10
UNITE LIFE LIMITED
- 2023-11-13 091470823 Axis Court Mallard Way, Swansea Vale, SwanseaActive Corporate (7 parents)Person with significant control2019-11-18 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.