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.
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Bird, Callum Alexander Stephen
Director born in February 1993Individual (2 offsprings)Officer
2019-02-01 ~ nowOF - Director → CIF 0Mr Callum Alexander Stephen Bird
Born in February 1993Individual (2 offsprings)Person with significant control 2019-02-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Bird, Geoffrey John
Director born in June 1975Individual (2 offsprings)Officer 2019-02-01 ~ nowOF - Director → CIF 0Mr Geoffrey John Bird
Born in June 1975Individual (2 offsprings)Person with significant control 2019-02-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
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Mr Gary Perkins
Born in March 1981Individual (11 offsprings)Person with significant control 2022-08-17 ~ 2022-09-13PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Haigh, Andrew Philip
Director born in June 1968Individual (2 offsprings)Officer 2019-02-01 ~ 2022-08-17OF - Director → CIF 0Andrew Philip Haigh
Born in June 1968Individual (2 offsprings)Person with significant control 2019-02-01 ~ 2022-08-17PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
AGC PROPERTIES LIMITED
Standard Industrial Classification
Brief company account
Property, Plant & Equipment
Investment Property
Fixed Assets
Debtors
Cash at bank and in hand
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Property, Plant & Equipment - Gross Cost
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Number of shares allotted
Par Value of Share
Nominal value of allotted share capital
Average Number of Employees
- Registered number 11800830
AGC PROPERTIES LIMITED
Info
Unit 1 Wood Street, Darwen BB3 1LSPrivate Limited Company incorporated on 2019-02-01 (6 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-09-28CIF 0 AGC PROPERTIES LIMITED
SRegistered number 11800830Unit 1, Wood Street, Darwen, England, BB3 1LSPrivate Limited Company in Companies House, United KingdomCIF 1
JUBILEE FITNESS LIMITED
- nowBOOTUNS LIMITED - 2021-01-201st Floor 8 Borough Road, Darwen, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)32,073 GBP2023-10-31Person with significant control 2020-12-29 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
