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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 4
  • 1
    Diana, Michael William
    Born in March 1980
    Individual (63 offsprings)
    Officer
    icon of calendar 2022-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Rowley, Thomas John Lewis
    Born in July 1975
    Individual (66 offsprings)
    Officer
    icon of calendar 2022-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Beemer, Meta Sophia
    Born in February 1977
    Individual (82 offsprings)
    Officer
    icon of calendar 2022-03-10 ~ now
    OF - Director → CIF 0
  • 4
    icon of address23, Savile Row, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -67,247 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-08-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Mr Adam Robert Schwartz
    Born in November 1975
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2022-03-10 ~ 2022-08-12
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Joshua Sean Baumgarten
    Born in March 1976
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2022-03-10 ~ 2022-08-12
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

AG GRAFTON CENTRE UNITHOLDER 1 LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
16,566,362 GBP2023-12-31
11,449,782 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-03-10 ~ 2022-12-31
Fixed Assets - Investments
63,284,895 GBP2023-12-31
62,489,651 GBP2022-12-31
Fixed Assets
71,568,076 GBP2023-12-31
68,214,542 GBP2022-12-31
Debtors
Non-current
718,950 GBP2023-12-31
1,232,376 GBP2022-12-31
Current
483,240 GBP2023-12-31
1,037,243 GBP2022-12-31
Cash at bank and in hand
1,101,143 GBP2023-12-31
684,734 GBP2022-12-31
Current Assets
2,303,333 GBP2023-12-31
2,954,353 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-39,001,651 GBP2022-12-31
Net Current Assets/Liabilities
-40,671,544 GBP2023-12-31
-36,047,298 GBP2022-12-31
Total Assets Less Current Liabilities
30,896,532 GBP2023-12-31
32,167,244 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-35,667,328 GBP2023-12-31
-33,647,023 GBP2022-12-31
Net Assets/Liabilities
-8,328,026 GBP2023-12-31
-1,479,779 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-8,328,027 GBP2023-12-31
-1,479,780 GBP2022-12-31
Equity
-8,328,026 GBP2023-12-31
-1,479,779 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
266,071 GBP2022-12-31
Other Debtors
Current
434,981 GBP2023-12-31
694,499 GBP2022-12-31
Prepayments/Accrued Income
Current
48,259 GBP2023-12-31
76,673 GBP2022-12-31
Trade Creditors/Trade Payables
Current
272,997 GBP2023-12-31
612,960 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
83,450 GBP2022-12-31
Creditors
Current
42,974,877 GBP2023-12-31
39,001,651 GBP2022-12-31
Non-current
35,667,328 GBP2023-12-31
33,647,023 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-3,557,230 GBP2023-01-01 ~ 2023-12-31
Net Deferred Tax Liability/Asset
-3,557,230 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-3,438,445 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

  • AG GRAFTON CENTRE UNITHOLDER 1 LIMITED
    Info
    Registered number 13968212
    icon of address23 Savile Row, London W1S 2ET
    PRIVATE LIMITED COMPANY incorporated on 2022-03-10 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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