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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 5
  • 1
    White, Christopher Calvin
    Born in September 1974
    Individual (9 offsprings)
    Officer
    2026-01-07 ~ now
    OF - Director → CIF 0
  • 2
    Higgins, Craig
    Director born in November 1970
    Individual (32 offsprings)
    Officer
    2022-01-31 ~ 2024-12-01
    OF - Director → CIF 0
    Mr Craig Higgins
    Born in November 1970
    Individual (32 offsprings)
    Person with significant control
    2022-01-31 ~ 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
  • 3
    Mr Craig Sheppard
    Born in September 1968
    Individual (109 offsprings)
    Person with significant control
    2024-12-01 ~ 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
  • 4
    Rexworthy, Rebecca
    Born in January 1993
    Individual (23 offsprings)
    Officer
    2024-12-01 ~ 2026-01-07
    OF - Director → CIF 0
  • 5
    Nelson, Mark Jonathan
    Director born in October 1967
    Individual (31 offsprings)
    Officer
    2022-01-31 ~ 2025-07-31
    OF - Director → CIF 0
    Mark Nelson
    Born in October 1967
    Individual (31 offsprings)
    Person with significant control
    2022-01-31 ~ 2024-12-01
    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
parent relation
Company in focus

ADVANCED GENERATION GLOBAL LTD

Period: 2022-01-31 ~ now
Company number: 13882419
Registered name
ADVANCED GENERATION GLOBAL LTD - now
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
    Unit 5 Woodside Court, Clayton Wood Rise, Leeds, West Yorkshire LS16 6RF
    PRIVATE LIMITED COMPANY incorporated on 2022-01-31 (4 years 1 month). 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
    Unit 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 3
  • 1
    ADVANCED GENERATION ATLANTIC FARM LIMITED
    - now 15910253
    FAIRWOOD LAKES CONCESSION LTD
    - 2025-08-12 15910253
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-08-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    ADVANCED GENERATION BENVIEW LIMITED
    - now 15985927
    BEN VIEW CONCESSION LTD
    - 2025-08-12 15985927
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-08-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    ADVANCED GENERATION FAIRWOOD LAKES LIMITED
    16434955
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-05-07 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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