logo
explain how to read the page

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 7
  • 1
    Beemer, Meta Sophia
    Born in February 1977
    Individual (92 offsprings)
    Officer
    2021-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Mr Adam Robert Schwartz
    Born in November 1975
    Individual (81 offsprings)
    Person with significant control
    2021-12-03 ~ 2023-11-02
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 3
    Rowley, Thomas John Lewis
    Born in July 1975
    Individual (115 offsprings)
    Officer
    2021-12-03 ~ now
    OF - Director → CIF 0
  • 4
    Mr Joshua Sean Baumgarten
    Born in March 1976
    Individual (81 offsprings)
    Person with significant control
    2021-12-03 ~ 2023-11-02
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 5
    Diana, Michael William
    Born in March 1980
    Individual (98 offsprings)
    Officer
    2021-12-03 ~ now
    OF - Director → CIF 0
  • 6
    100, High Street, #06-03, The Treasury, Singapore
    Corporate (34 offsprings)
    Person with significant control
    2021-12-24 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 7
    4001, Kennett Pike, Suite 302, Wilmington, Delaware, United States
    Corporate (129 offsprings)
    Person with significant control
    2023-11-02 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

AG UK PRS GP LIMITED

Period: 2021-12-03 ~ now
Company number: 13781467
Registered name
AG UK PRS GP LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • AG UK PRS GP LIMITED
    Info
    Registered number 13781467
    23 Savile Row, London W1S 2ET
    PRIVATE LIMITED COMPANY incorporated on 2021-12-03 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • AG UK PRS GP LIMITED
    S
    Registered number 13781467
    23, Savile Row, London, England, W1S 2ET
    Private Limited Company in Companies House, England And Wales, United Kingdom
    CIF 1
  • AG UK PRS GP LIMITED
    S
    Registered number 13781467
    23, Savile Row, London, United Kingdom, W1S 2ET
    Limited By Shares in Companies House, England & Wales, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    AG BRENTFORD LTD
    OE028503
    1st Floor Liberation House, Castle Street, St Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    2022-01-25 ~ now
    CIF 4 - Ownership of shares - More than 25% as a member of a firm OE
    CIF 4 - Ownership of voting rights - More than 25% as a member of a firm OE
    CIF 4 - Right to appoint or remove members as a member of a firm OE
  • 2
    AG BRENTFORD TC LTD
    16490214
    23 Savile Row, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-06-02 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 3
    AG ILFORD LTD
    OE028504
    1st Floor Liberation House, Castle Street, St Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    2022-01-25 ~ now
    CIF 5 - Right to appoint or remove members as a member of a firm OE
    CIF 5 - Ownership of voting rights - More than 25% as a member of a firm OE
    CIF 5 - Ownership of shares - More than 25% as a member of a firm OE
  • 4
    AG ILFORD TC LTD
    16990864
    23 Savile Row, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-01-27 ~ now
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
  • 5
    CIW HEAT MANAGEMENT COMPANY LIMITED
    14052693
    23 Savile Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-04-19 ~ now
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 6 - Right to appoint or remove directors as a member of a firm OE
    CIF 6 - Ownership of shares – 75% or more as a member of a firm OE
  • 6
    TELFORD HOMES (ALPERTON) LIMITED
    12229263
    23 Savile Row, London, England, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2022-12-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.