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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 3
  • 1
    Mr Craig Sheppard
    Born in September 1968
    Individual (66 offsprings)
    Person with significant control
    icon of calendar 2024-12-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Craig Higgins
    Born in November 1970
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2022-01-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Rexworthy, Rebecca
    Born in January 1993
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-12-01 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Nelson, Mark Jonathan
    Director born in October 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ 2025-07-31
    OF - Director → CIF 0
    Mark Nelson
    Born in October 1967
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2022-01-31 ~ 2024-12-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Higgins, Craig
    Director born in November 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ 2024-12-01
    OF - Director → CIF 0
parent relation
Company in focus

ADVANCED GENERATION GLOBAL LTD

Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Debtors
50 GBP2025-01-31
50 GBP2024-01-31
Total Assets Less Current Liabilities
50 GBP2025-01-31
50 GBP2024-01-31
Equity
Called up share capital
50 GBP2025-01-31
50 GBP2024-01-31
Equity
50 GBP2025-01-31
50 GBP2024-01-31
Other Debtors
Amounts falling due after one year, Non-current
50 GBP2025-01-31
Non-current, Amounts falling due after one year
50 GBP2024-01-31

Related profiles found in government register
  • ADVANCED GENERATION GLOBAL LTD
    Info
    Registered number 13882419
    icon of addressUnit 5 Woodside Court, Clayton Wood Rise, Leeds, West Yorkshire LS16 6RF
    PRIVATE LIMITED COMPANY incorporated on 2022-01-31 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • ADVANCED GENERATION GLOBAL LTD
    S
    Registered number 13882419
    icon of addressUnit 5 Woodside Court, Clayton Wood Rise, Leeds, United Kingdom, LS16 6RF
    Limited Compant in United Kingdom, England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    FAIRWOOD LAKES CONCESSION LTD - 2025-08-12
    icon of address5 The Quadrant, Coventry, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-08-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    BEN VIEW CONCESSION LTD - 2025-08-12
    icon of address5 The Quadrant, Coventry, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-08-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    icon of address5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-05-07 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

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