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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 13
  • 1
    Pudge, David John
    Born in August 1965
    Individual (1483 offsprings)
    Officer
    2018-11-22 ~ 2019-03-11
    OF - Director → CIF 0
  • 2
    Mr Joshua Sean Baumgarten
    Born in March 1976
    Individual (81 offsprings)
    Person with significant control
    2021-01-01 ~ 2023-11-02
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Michael Laurance Gordon
    Born in June 1944
    Individual (45 offsprings)
    Person with significant control
    2019-03-11 ~ 2021-01-01
    PE - Has significant influence or controlCIF 0
  • 4
    Levy, Adrian Joseph Morris
    Born in March 1970
    Individual (1219 offsprings)
    Officer
    2018-11-22 ~ 2019-03-11
    OF - Director → CIF 0
  • 5
    Beemer, Meta Sophia
    Born in February 1977
    Individual (92 offsprings)
    Officer
    2020-04-17 ~ now
    OF - Director → CIF 0
  • 6
    Maduras, Mark Robert
    Born in February 1967
    Individual (82 offsprings)
    Officer
    2019-03-11 ~ now
    OF - Director → CIF 0
  • 7
    Murphy, Elizabeth
    Born in July 1982
    Individual (3 offsprings)
    Officer
    2019-03-11 ~ 2020-04-17
    OF - Director → CIF 0
  • 8
    Mittal, Anuj Kumar
    Born in March 1980
    Individual (116 offsprings)
    Officer
    2019-03-11 ~ now
    OF - Director → CIF 0
  • 9
    Mr Adam Robert Schwartz
    Born in November 1975
    Individual (81 offsprings)
    Person with significant control
    2021-01-01 ~ 2023-11-02
    PE - Has significant influence or controlCIF 0
  • 10
    Garcia, Jean-baptiste
    Born in November 1980
    Individual (47 offsprings)
    Officer
    2019-03-11 ~ now
    OF - Director → CIF 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, 2500 offsprings)
    Officer
    2018-11-22 ~ 2019-03-11
    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 ~ 2019-03-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    AG UK KW GP LIMITED
    11827130
    23, Savile Row, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-11-02 ~ dissolved
    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 DEVCO LTD

Period: 2019-03-12 ~ 2025-12-23
Company number: 11692536
Registered names
AG KANGAROO WORKS DEVCO LTD - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Debtors
Current
10,513 GBP2023-12-31
1,923,690 GBP2022-12-31
Cash at bank and in hand
68,198 GBP2023-12-31
Current Assets
78,711 GBP2023-12-31
1,923,690 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,924,309 GBP2022-12-31
Net Current Assets/Liabilities
-673,095 GBP2023-12-31
-619 GBP2022-12-31
Total Assets Less Current Liabilities
-673,095 GBP2023-12-31
-619 GBP2022-12-31
Net Assets/Liabilities
-673,095 GBP2023-12-31
-619 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-673,096 GBP2023-12-31
-620 GBP2022-12-31
Equity
-673,095 GBP2023-12-31
-619 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,920,450 GBP2022-12-31
Other Debtors
Current
10,513 GBP2023-12-31
Prepayments/Accrued Income
Current
3,240 GBP2022-12-31
Cash and Cash Equivalents
68,198 GBP2023-12-31
Amounts owed to group undertakings
Current
142,360 GBP2023-12-31
Corporation Tax Payable
Current
620 GBP2023-12-31
620 GBP2022-12-31
Taxation/Social Security Payable
Current
203,650 GBP2022-12-31
Other Creditors
Current
601,226 GBP2023-12-31
1,078,842 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
7,600 GBP2023-12-31
641,197 GBP2022-12-31
Creditors
Current
751,806 GBP2023-12-31
1,924,309 GBP2022-12-31

  • AG KANGAROO WORKS DEVCO LTD
    Info
    CHALLENGEDRIVE LIMITED - 2019-03-12
    Registered number 11692536
    23 Savile Row, London W1S 2ET
    PRIVATE LIMITED COMPANY incorporated on 2018-11-22 and dissolved on 2025-12-23 (7 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.