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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 1
  • 1
    Kooner, Jaspal Singh, Professor
    Born in April 1956
    Individual (22 offsprings)
    Officer
    2022-01-11 ~ now
    OF - Director → CIF 0
    Professor Jaspal Singh Kooner
    Born in April 1956
    Individual (22 offsprings)
    Person with significant control
    2022-01-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

57AG LIMITED

Period: 2022-01-11 ~ now
Company number: 13840333
Registered name
57AG LIMITED - now
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
  • 57AG LIMITED
    Info
    Registered number 13840333
    Unit 1 Manhattan Business Park, Westgate, Ealing, London W5 1UP
    PRIVATE LIMITED COMPANY incorporated on 2022-01-11 (4 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    CIF 0
  • 57AG LIMITED
    S
    Registered number 13840333
    1 Manhattan Business Park, West Gate, London, England, W5 1UP
    CIF 1
  • 57AG LIMITED
    S
    Registered number 13840333
    1, Manhattan Business Park, London, England, W5 1UP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • 57AG LIMITED
    S
    Registered number 13840333
    Unit 1 Manhattan Business Park, Westgate, Ealing, London, United Kingdom, W5 1UP
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    COLE PARK CARE LTD
    14146573
    Unit 1 Manhattan Business Park, West Gate, London, England
    Active Corporate (2 parents)
    Officer
    2022-06-01 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2022-06-01 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    EALING PACES MRCP LIMITED
    08337355
    Unit 1 Manhattan Business Park, Westgate, Ealing, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-03-31 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 3
    GOLDEN MANOR HEALTHCARE (EALING) LIMITED
    - now 05670023 06957069
    GOLDEN MANOR HEALTHCARE LTD - 2007-04-05
    GOLDMANOR HEALTHCARE LIMITED - 2006-02-03
    Unit 1 Manhattan Business Park, Westgate, Ealing, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-03-31 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    IMPERIAL BIO DISCOVERY LTD
    - now 07569193
    BIO STORAGE SOLUTIONS LIMITED - 2014-02-03
    Unit 1, Manhattan Business Park Westgate, Ealing, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-03-31 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 5
    LONDON HEART CLINIC LIMITED
    10083748
    Unit 1 Manhattan Business Park, Westgate, Ealing, London
    Active Corporate (3 parents)
    Person with significant control
    2022-03-31 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 6
    SENTOSA NEW LIMITED
    - now 04850071
    04850071 LIMITED
    - 2025-11-18 04850071
    SENTOSA UK LIMITED
    - 2025-09-15 04850071
    Unit 1 Manhattan Business Park, Westgate, Ealing, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2022-03-31 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.