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 1
  • Van Dedem, Philip
    Director born in May 1989
    Individual (4 offsprings)
    Officer
    2019-02-08 ~ now
    OF - Director → CIF 0
    Mr Philip Van Dedem
    Born in May 1989
    Individual (4 offsprings)
    Person with significant control
    2019-02-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Ward, Joseph
    Director born in July 1983
    Individual (7 offsprings)
    Officer
    2019-02-08 ~ 2020-04-28
    OF - Director → CIF 0
    Mr Joseph Ward
    Born in July 1983
    Individual (7 offsprings)
    Person with significant control
    2019-02-08 ~ 2020-04-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AGF ONE LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
366,772 GBP2024-02-29
333,000 GBP2023-02-28
Fixed Assets
366,772 GBP2024-02-29
333,000 GBP2023-02-28
Debtors
10 GBP2024-02-29
600 GBP2023-02-28
Cash at bank and in hand
204 GBP2024-02-29
1,971 GBP2023-02-28
Current Assets
214 GBP2024-02-29
2,571 GBP2023-02-28
Net Current Assets/Liabilities
-376,188 GBP2024-02-29
-340,110 GBP2023-02-28
Total Assets Less Current Liabilities
-9,416 GBP2024-02-29
-7,110 GBP2023-02-28
Net Assets/Liabilities
-9,416 GBP2024-02-29
-7,110 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
Retained earnings (accumulated losses)
-9,516 GBP2024-02-29
-7,210 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-29
12022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Investment property
366,772 GBP2024-02-29
333,000 GBP2023-02-28
Property, Plant & Equipment
Investment property
366,772 GBP2024-02-29
333,000 GBP2023-02-28
Other Debtors
Current
10 GBP2024-02-29
600 GBP2023-02-28
Other Creditors
Current
86,251 GBP2023-02-28
Amounts owed to directors
Current
376,402 GBP2024-02-29
256,430 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-02-29
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-03-01 ~ 2024-02-29

  • AGF ONE LTD
    Info
    Registered number 11814858
    27 Old Gloucester Street, London WC1N 3AX
    Private Limited Company incorporated on 2019-02-08 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    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.