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
    Thain, Andrew Robert
    Director born in July 1974
    Individual (7 offsprings)
    Officer
    2021-02-19 ~ now
    OF - Director → CIF 0
    Thain, Andrew Robert
    Individual (7 offsprings)
    Officer
    2021-02-19 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Robert Thain
    Born in July 1974
    Individual (7 offsprings)
    Person with significant control
    2024-05-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Stephens, Simon William
    Director born in December 1966
    Individual (13 offsprings)
    Officer
    2021-02-19 ~ now
    OF - Director → CIF 0
    Mr Simon William Stephens
    Born in December 1966
    Individual (13 offsprings)
    Person with significant control
    2024-05-15 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Mr Andrew Robert Thain
    Born in July 1974
    Individual (7 offsprings)
    Person with significant control
    2021-02-19 ~ 2024-05-15
    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
  • 2
    Unit 3 Bradley Court, Maple Road, Castle Donington, Derby, England
    Corporate
    Person with significant control
    2024-05-15 ~ 2024-05-15
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

AGP INNOVATION LIMITED

Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.
Brief company account
Intangible Assets
9,900 GBP2024-03-31
11,000 GBP2023-03-31
Fixed Assets
9,900 GBP2024-03-31
11,000 GBP2023-03-31
Debtors
540 GBP2024-03-31
4,265 GBP2023-03-31
Cash at bank and in hand
831 GBP2024-03-31
7,438 GBP2023-03-31
Current Assets
1,371 GBP2024-03-31
11,703 GBP2023-03-31
Net Current Assets/Liabilities
-29,095 GBP2024-03-31
-18,832 GBP2023-03-31
Total Assets Less Current Liabilities
-19,195 GBP2024-03-31
-7,832 GBP2023-03-31
Net Assets/Liabilities
-19,195 GBP2024-03-31
-7,832 GBP2023-03-31
Equity
Called up share capital
120 GBP2024-03-31
120 GBP2023-03-31
Retained earnings (accumulated losses)
-19,315 GBP2024-03-31
-7,952 GBP2023-03-31
Intangible Assets - Gross Cost
Other
11,000 GBP2024-03-31
11,000 GBP2023-03-31
Intangible Assets
Other
9,900 GBP2024-03-31
11,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
91 GBP2024-03-31
210 GBP2023-03-31

  • AGP INNOVATION LIMITED
    Info
    Registered number 13213466
    Unit 3 Bradley Court, Castle Donington, Derbyshire DE74 2UT
    Private Limited Company incorporated on 2021-02-19 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    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.