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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 2
  • 1
    Lucas, Daniel
    Born in January 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-08-07 ~ now
    OF - Director → CIF 0
    Daniel Lucas
    Born in January 1983
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-02-29 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Davey, Alexander
    Born in July 1987
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-02-18 ~ now
    OF - Director → CIF 0
    Mr Alexander Davey
    Born in July 1987
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2020-02-18 ~ now
    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
parent relation
Company in focus

AGDD LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,193,613 GBP2024-03-31
1,193,613 GBP2023-03-31
Debtors
100 GBP2024-03-31
100 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-805,686 GBP2024-03-31
Net Current Assets/Liabilities
-805,586 GBP2024-03-31
-882,938 GBP2023-03-31
Total Assets Less Current Liabilities
388,027 GBP2024-03-31
310,675 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
387,927 GBP2024-03-31
310,575 GBP2023-03-31
Equity
388,027 GBP2024-03-31
310,675 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
1,193,613 GBP2024-03-31
1,193,613 GBP2023-03-31
Other Debtors
Amounts falling due within one year
100 GBP2024-03-31
100 GBP2023-03-31
Other Creditors
Current
805,686 GBP2024-03-31
883,038 GBP2023-03-31

Related profiles found in government register
  • AGDD LIMITED
    Info
    Registered number 12469178
    icon of addressThe Old Coppermill, Coppermill Lane, London SW17 0BN
    PRIVATE LIMITED COMPANY incorporated on 2020-02-18 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • AGDD LIMITED
    S
    Registered number 12469178
    icon of addressThe Old Coppermill, Coppermill Lane, London, England, SW17 0BN
    Limited Company in Agdd Limited, England
    CIF 1 CIF 2
  • AGDD LIMITED
    S
    Registered number 12469178
    icon of addressThe Old Coppermill, Coppermill Lane, London, United Kingdom, SW17 0BN
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressC/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    60,076 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-02-27 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressC/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-02-18 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    icon of addressC/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-02-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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