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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 12
  • 1
    Mr Michael Laurence Gordon
    Born in June 1944
    Individual (45 offsprings)
    Person with significant control
    2018-12-17 ~ 2021-01-01
    PE - Has significant influence or controlCIF 0
  • 2
    Murphy, Elizabeth
    Director born in July 1982
    Individual (3 offsprings)
    Officer
    2018-12-17 ~ 2020-04-17
    OF - Director → CIF 0
  • 3
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2018-11-22 ~ 2018-12-17
    OF - Director → CIF 0
  • 4
    Maduras, Mark Robert
    Managing Director born in February 1967
    Individual (82 offsprings)
    Officer
    2018-12-17 ~ now
    OF - Director → CIF 0
  • 5
    Mittal, Anuj Kumar
    Managing Director born in March 1980
    Individual (116 offsprings)
    Officer
    2018-12-14 ~ now
    OF - Director → CIF 0
  • 6
    Beemer, Meta Sophia
    Director born in February 1977
    Individual (93 offsprings)
    Officer
    2020-04-17 ~ now
    OF - Director → CIF 0
  • 7
    Mr Joshua Sean Baumgarten
    Born in March 1976
    Individual (81 offsprings)
    Person with significant control
    2021-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Garcia, Jean-baptiste
    Director International Tax born in November 1980
    Individual (47 offsprings)
    Officer
    2018-12-17 ~ now
    OF - Director → CIF 0
  • 9
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2018-11-22 ~ 2018-12-17
    OF - Director → CIF 0
  • 10
    Mr Adam Robert Schwartz
    Born in November 1975
    Individual (81 offsprings)
    Person with significant control
    2021-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2504 offsprings)
    Officer
    2018-11-22 ~ 2018-12-17
    OF - Secretary → CIF 0
  • 12
    CLIFFORD CHANCE NOMINEES NO.2 LIMITED
    - now 11032322
    HOSTAVALE LIMITED - 2018-03-20
    10, Upper Bank Street, London, United Kingdom
    Dissolved Corporate (14 parents, 54 offsprings)
    Person with significant control
    2018-11-22 ~ 2018-12-17
    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

AG KANGAROO WORKS HEADLEASECO LTD

Period: 2018-12-19 ~ 2023-01-24
Company number: 11692527
Registered names
AG KANGAROO WORKS HEADLEASECO LTD - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
42021-01-01 ~ 2021-12-31
42020-01-01 ~ 2020-12-31
Investment Property
5,149,770 GBP2020-12-31
Fixed Assets
5,149,770 GBP2020-12-31
Debtors
Current
747 GBP2021-12-31
216,404 GBP2020-12-31
Cash at bank and in hand
933,251 GBP2020-12-31
Current Assets
747 GBP2021-12-31
1,149,655 GBP2020-12-31
Net Current Assets/Liabilities
-5,543 GBP2021-12-31
-5,285,078 GBP2020-12-31
Total Assets Less Current Liabilities
-5,543 GBP2021-12-31
-135,308 GBP2020-12-31
Net Assets/Liabilities
-5,543 GBP2021-12-31
-135,308 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
Retained earnings (accumulated losses)
-5,544 GBP2021-12-31
-135,309 GBP2020-12-31
Equity
-5,543 GBP2021-12-31
-135,308 GBP2020-12-31
Other Debtors
Current
747 GBP2021-12-31
18,359 GBP2020-12-31
Prepayments/Accrued Income
Current
198,045 GBP2020-12-31
Cash and Cash Equivalents
933,251 GBP2020-12-31
Other Remaining Borrowings
Current
550,000 GBP2020-12-31
Trade Creditors/Trade Payables
Current
1,133,429 GBP2020-12-31
Amounts owed to group undertakings
Current
4,558 GBP2021-12-31
4,748,601 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
1,732 GBP2021-12-31
2,703 GBP2020-12-31
Creditors
Current
6,290 GBP2021-12-31
6,434,733 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2021-12-31
1 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1.002021-01-01 ~ 2021-12-31

  • AG KANGAROO WORKS HEADLEASECO LTD
    Info
    CHALLENGEDRIFT LIMITED - 2018-12-19
    Registered number 11692527
    23 Savile Row, London W1S 2ET
    PRIVATE LIMITED COMPANY incorporated on 2018-11-22 and dissolved on 2023-01-24 (4 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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