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
1
Kooner, Jaspal Singh, Professor
Doctor born in April 1956Individual (15 offsprings)Officer
2022-01-11 ~ nowOF - Director → CIF 0Professor Jaspal Singh Kooner
Born in April 1956Individual (15 offsprings)Person with significant control 2022-01-11 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
57AG LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12022-01-11 ~ 2023-01-31
Fixed Assets - Investments
21,880 GBP2023-01-31
Debtors
Current
10,000 GBP2023-01-31
Current Assets
10,000 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-21,880 GBP2023-01-31
Net Current Assets/Liabilities
-11,880 GBP2023-01-31
Net Assets/Liabilities
10,000 GBP2023-01-31
Equity
Called up share capital
10,000 GBP2023-01-31
Equity
10,000 GBP2023-01-31
Called-up share capital (not paid)
Current
10,000 GBP2023-01-31
Amounts owed to group undertakings
Current
21,880 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-01-31
Par Value of Share
Class 1 ordinary share
1.002022-01-11 ~ 2023-01-31
Related profiles found in government register
- Registered number 13840333
57AG LIMITED
Info
Unit 1 Manhattan Business Park, Westgate, Ealing, London W5 1UPPrivate Limited Company incorporated on 2022-01-11 (3 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-01-11CIF 0 57AG LIMITED
SRegistered number 13840333CIF 11 Manhattan Business Park, West Gate, London, England, W5 1UP57AG LIMITED
SRegistered number 138403331, Manhattan Business Park, London, England, W5 1UPPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 257AG LIMITED
SRegistered number 13840333Unit 1 Manhattan Business Park, Westgate, Ealing, London, United Kingdom, W5 1UPLimited Company in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
6
- 1Unit 1 Manhattan Business Park, West Gate, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-06-30Officer 2022-06-01 ~ nowCIF 1 - Director → MEPerson with significant control 2022-06-01 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2Unit 1 Manhattan Business Park, Westgate, Ealing, London, United KingdomActive Corporate (2 parents)Equity (Company account)-709,222 GBP2023-03-31Person with significant control 2022-03-31 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 3GOLDEN MANOR HEALTHCARE LTD - 2007-04-05GOLDMANOR HEALTHCARE LIMITED - 2006-02-03Unit 1 Manhattan Business Park, Westgate, Ealing, London, United KingdomActive Corporate (2 parents)Equity (Company account)2,673,788 GBP2023-03-31Person with significant control 2022-03-31 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 4BIO STORAGE SOLUTIONS LIMITED - 2014-02-03Unit 1, Manhattan Business Park Westgate, Ealing, London, EnglandActive Corporate (2 parents)Equity (Company account)-218,780 GBP2023-03-31Person with significant control 2022-03-31 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 5Unit 1 Manhattan Business Park, Westgate, Ealing, LondonActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,600,363 GBP2023-03-31Person with significant control 2022-03-31 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 6Unit 1 Manhattan Business Park, Westgate, Ealing, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)3,759,424 GBP2023-03-31Person with significant control 2022-03-31 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.