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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
Active 3
  • 1
    Allen, Robert Charles
    Born in October 1974
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Easton, Alexander John Dominic
    Born in January 1976
    Individual (74 offsprings)
    Officer
    icon of calendar 2023-02-28 ~ now
    OF - Director → CIF 0
  • 3
    IWP INVESTMENT MANAGEMENT LIMITED - 2022-10-18
    icon of addressOffice 1.03 - 1.04 Floor One, 7, Stratford Place, London, England
    Active Corporate (2 parents, 35 offsprings)
    Person with significant control
    icon of calendar 2024-07-01 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 4
  • 1
    Wintie, Jason Peter
    Director born in September 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-10 ~ 2021-01-13
    OF - Director → CIF 0
  • 2
    Spain, Anthony William John
    Director born in August 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-02-10 ~ 2024-01-31
    OF - Director → CIF 0
  • 3
    IWP FINANCIAL PLANNING LIMITED - now
    icon of addressBlythe Lea Barn, Mill Farm, Packington Park, Meriden, Warwickshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    373,506 GBP2020-03-31
    Person with significant control
    2020-02-10 ~ 2024-07-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    icon of address16, Old Queen Street, London, England
    Active Corporate (4 parents, 25 offsprings)
    Person with significant control
    2020-05-18 ~ 2024-07-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AG BIDCO LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • AG BIDCO LIMITED
    Info
    Registered number 12452127
    icon of addressOne Eleven, Edmund Street, Birmingham B3 2HJ
    PRIVATE LIMITED COMPANY incorporated on 2020-02-10 (5 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-02-09
    CIF 0
  • AG BIDCO LIMITED
    S
    Registered number 12452127
    icon of addressBlythe Lea Barn Mill Farm, Packington Park, Meriden, Coventry, England, CV7 7HE
    Limited Liability Company in Companies House, England
    CIF 1
    Private Company Limited By Shares in Companies House Of England And Wales, England
    CIF 2
    Private Company Limited By Shares in Companies House Of England And Wales, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    icon of addressOne Eleven, Edmund Street, Birmingham, United Kingdom
    Liquidation Corporate (2 parents)
    Equity (Company account)
    101,033 GBP2020-03-31
    Person with significant control
    icon of calendar 2020-11-11 ~ 2024-02-29
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    icon of addressOne Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    234,204 GBP2021-03-31
    Person with significant control
    icon of calendar 2021-03-24 ~ 2024-07-01
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    icon of addressOne Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    3,680,680 GBP2019-12-31
    Person with significant control
    icon of calendar 2020-11-12 ~ 2024-02-29
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    BLACK STAR ASSET MANAGEMENT LIMITED - 2012-11-27
    BEYOND FINANCIAL LIMITED - 2021-02-18
    icon of addressOne Eleven, Edmund Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    98,160 GBP2020-03-31
    Person with significant control
    icon of calendar 2020-05-18 ~ 2021-03-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.