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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Ison, Annabel Elizabeth
Director born in April 1992Individual (4 offsprings)Officer
2023-08-03 ~ nowOF - Director → CIF 0 - 2
Cooke, Harry Thomas Andrew
Director born in April 1990Individual (4 offsprings)Officer 2023-08-03 ~ nowOF - Director → CIF 0 - 3
Jarred Thomas Wright
Born in November 1973Individual (29 offsprings)Person with significant control 2021-04-16 ~ nowPE - 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 - 4
Cooke, Adam George Andrew
Farmer born in November 1962Individual (11 offsprings)Officer 2019-09-11 ~ nowOF - Director → CIF 0Adam George Andrew Cooke
Born in November 1962Individual (11 offsprings)Person with significant control 2019-09-11 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 5
Mr Mark Thomas Hindmarch
Born in October 1963Individual (31 offsprings)Person with significant control 2021-04-16 ~ nowPE - 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
A.G.A.C HOLDINGS LIMITED
Standard Industrial Classification
Brief company account
Par Value of Share
Fixed Assets - Investments
Debtors
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
Equity
Average Number of Employees
Investments in Group Undertakings
Investments in Group Undertakings
Amounts Owed by Group Undertakings
Accrued Liabilities/Deferred Income
Number of Shares Issued (Fully Paid)
- Registered number 12202078
A.G.A.C HOLDINGS LIMITED
Info
Larkfleet House, Falcon Way, Bourne, Lincolnshire PE10 0FFPrivate Limited Company incorporated on 2019-09-11 (5 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-09-12CIF 0 A.G.A.C HOLDINGS LIMITED
SRegistered number 12202078Larkfleet House, Falcon Way, Bourne, Lincolnshire, England, PE10 0FFCompany Limited By Shares in Companies House, England And WalesCIF 1Company Limited By Shares in England And WalesCIF 2
A. G. A. C. LIMITED
- nowA.G. & C. LIMITED - 2004-11-02Larkfleet House, Falcon Way, Bourne, LincolnshireActive Corporate (5 parents)Equity (Company account)3,333,911 GBP2023-09-30Person with significant control 2021-10-26 ~ 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
- Larkfleet House, Falcon Way, Bourne, LincolnshireActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Person with significant control 2021-04-16 ~ 2021-10-27CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
