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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 5
  • 1
    Diana, Michael William
    Born in March 1980
    Individual (63 offsprings)
    Officer
    icon of calendar 2021-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Rowley, Thomas John Lewis
    Born in July 1975
    Individual (66 offsprings)
    Officer
    icon of calendar 2021-12-03 ~ now
    OF - Director → CIF 0
  • 3
    Beemer, Meta Sophia
    Born in February 1977
    Individual (82 offsprings)
    Officer
    icon of calendar 2021-12-03 ~ now
    OF - Director → CIF 0
  • 4
    icon of address100, High Street, #06-03, The Treasury, Singapore
    Corporate (19 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    icon of address4001, Kennett Pike, Suite 302, Wilmington, Delaware, United States
    Corporate (101 offsprings)
    Person with significant control
    icon of calendar 2023-11-02 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Mr Adam Robert Schwartz
    Born in November 1975
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2021-12-03 ~ 2023-11-02
    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
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 2
    Mr Joshua Sean Baumgarten
    Born in March 1976
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2021-12-03 ~ 2023-11-02
    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
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

AG UK PRS GP LIMITED

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
    icon of address23 Savile Row, London W1S 2ET
    PRIVATE LIMITED COMPANY incorporated on 2021-12-03 (4 years 1 month). 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
    icon of address23, 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
    icon of address23, Savile Row, London, United Kingdom, W1S 2ET
    Limited By Shares in Companies House, England & Wales, United Kingdom
    CIF 2
    Limited Company in Register Of Companies, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address1st Floor Liberation House, Castle Street, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2022-01-25 ~ now
    CIF 3 - Ownership of shares - More than 25% as a member of a firmOE
    CIF 3 - Ownership of voting rights - More than 25% as a member of a firmOE
    CIF 3 - Right to appoint or remove members as a member of a firmOE
  • 2
    icon of address23 Savile Row, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-06-02 ~ now
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 3
    icon of address1st Floor Liberation House, Castle Street, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2022-01-25 ~ now
    CIF 4 - Right to appoint or remove members as a member of a firmOE
    CIF 4 - Ownership of voting rights - More than 25% as a member of a firmOE
    CIF 4 - Ownership of shares - More than 25% as a member of a firmOE
  • 4
    icon of address23 Savile Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-04-19 ~ now
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 5 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 5 - Right to appoint or remove directors as a member of a firmOE
  • 5
    icon of address23 Savile Row, London, England, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,580,952 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-12-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE

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