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
    Holland, Michael David
    Director born in July 1964
    Individual (8 offsprings)
    Officer
    2024-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Gould, Andrew Julian
    Director born in February 1957
    Individual (18 offsprings)
    Officer
    2018-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Sullivan, John Laurence
    Director born in November 1966
    Individual (55 offsprings)
    Officer
    2024-05-09 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr Ben Cameron Melville Salmon
    Born in November 1974
    Individual
    Person with significant control
    2018-11-15 ~ 2022-07-26
    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
  • 2
    Sarah Penelope Salmon
    Born in November 1975
    Individual
    Person with significant control
    2018-11-15 ~ 2022-07-26
    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
parent relation
Company in focus

AGP SUSTAINABLE REAL ASSETS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
2,256 GBP2023-03-31
100 GBP2022-03-31
Cash at bank and in hand
0 GBP2023-03-31
1,161 GBP2022-03-31
Current Assets
2,256 GBP2023-03-31
1,261 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-216,409 GBP2023-03-31
-191,275 GBP2022-03-31
Net Current Assets/Liabilities
-214,153 GBP2023-03-31
-190,014 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
-214,253 GBP2023-03-31
-190,114 GBP2022-03-31
Equity
-214,153 GBP2023-03-31
-190,014 GBP2022-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31
Other Debtors
Amounts falling due within one year
0 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
155 GBP2023-03-31
75 GBP2022-03-31
Other Creditors
Current
216,254 GBP2023-03-31
191,200 GBP2022-03-31
Creditors
Current
216,409 GBP2023-03-31
191,275 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
7,335 GBP2023-03-31
0 GBP2022-03-31

  • AGP SUSTAINABLE REAL ASSETS LIMITED
    Info
    Registered number 11679144
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City SG6 9BL
    Private Limited Company incorporated on 2018-11-15 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.