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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 5
  • 1
    Duke, Michael
    Administrator born in August 1959
    Individual (12561 offsprings)
    Officer
    2019-06-26 ~ 2019-06-26
    OF - Director → CIF 0
  • 2
    Georgiou, Andrew
    Director born in July 1978
    Individual (4 offsprings)
    Officer
    2019-06-26 ~ 2021-02-01
    OF - Director → CIF 0
    Mr Andrew Georgiou
    Born in July 1978
    Individual (4 offsprings)
    Person with significant control
    2019-06-26 ~ 2021-02-01
    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
  • 3
    Kamani, Jamie
    Born in May 1999
    Individual (1 offspring)
    Officer
    2021-09-04 ~ now
    OF - Director → CIF 0
    Mr Jamie Kamani
    Born in May 1999
    Individual (1 offspring)
    Person with significant control
    2021-09-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Kamani, Chloe
    Director born in October 2001
    Individual (1 offspring)
    Officer
    2021-07-15 ~ 2021-09-04
    OF - Director → CIF 0
    Miss Chloe Kamani
    Born in October 2001
    Individual (1 offspring)
    Person with significant control
    2021-07-15 ~ 2021-09-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Yambayamba, Kauzya Arthur
    Director born in January 1990
    Individual (5 offsprings)
    Officer
    2021-02-01 ~ 2021-07-15
    OF - Director → CIF 0
    Mr Kauzya Arthur Yambayamba
    Born in January 1990
    Individual (5 offsprings)
    Person with significant control
    2021-02-01 ~ 2021-07-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AG PHOENIX LTD

Period: 2019-06-26 ~ now
Company number: 12070608
Registered name
AG PHOENIX LTD - now
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
46190 - Agents Involved In The Sale Of A Variety Of Goods
86210 - General Medical Practice Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Property, Plant & Equipment
2,305 GBP2025-06-30
1,873 GBP2024-06-30
Debtors
25,000 GBP2025-06-30
Cash at bank and in hand
3,958 GBP2025-06-30
20,387 GBP2024-06-30
Current Assets
28,958 GBP2025-06-30
20,387 GBP2024-06-30
Creditors
Current
16,530 GBP2025-06-30
9,236 GBP2024-06-30
Net Current Assets/Liabilities
12,428 GBP2025-06-30
11,151 GBP2024-06-30
Total Assets Less Current Liabilities
14,733 GBP2025-06-30
13,024 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
Retained earnings (accumulated losses)
14,732 GBP2025-06-30
13,023 GBP2024-06-30
Equity
14,733 GBP2025-06-30
13,024 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,121 GBP2025-06-30
2,921 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,816 GBP2025-06-30
1,048 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
768 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
2,305 GBP2025-06-30
1,873 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
25,000 GBP2025-06-30
Other Taxation & Social Security Payable
Current
16,160 GBP2025-06-30
8,572 GBP2024-06-30
Other Creditors
Current
370 GBP2025-06-30
664 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-06-30

  • AG PHOENIX LTD
    Info
    Registered number 12070608
    Bridge House, 9-13 Holbrook Lane, Coventry, West Midlands CV6 4AD
    PRIVATE LIMITED COMPANY incorporated on 2019-06-26 (6 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-18
    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.