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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)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-11-02 ~ 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 3
  • 1
    Mr Adam Robert Schwartz
    Born in November 1975
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2022-03-10 ~ 2023-11-02
    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 ~ 2023-11-02
    PE - Has significant influence or controlCIF 0
  • 3
    Mittal, Anuj Kumar
    Director born in March 1980
    Individual (73 offsprings)
    Officer
    icon of calendar 2022-03-10 ~ 2022-03-15
    OF - Director → CIF 0
parent relation
Company in focus

AG GRAFTON CENTRE UNITHOLDER 2 LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
63,349 GBP2023-12-31
Fixed Assets
1 GBP2024-12-31
63,349 GBP2023-12-31
Debtors
Non-current
44,123,920 GBP2024-12-31
Current
7,712,453 GBP2024-12-31
Current Assets
51,836,373 GBP2024-12-31
Total Assets Less Current Liabilities
51,836,374 GBP2024-12-31
63,349 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-51,903,621 GBP2024-12-31
-63,347 GBP2023-12-31
Net Assets/Liabilities
-67,247 GBP2024-12-31
2 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
-67,249 GBP2024-12-31
Equity
-67,247 GBP2024-12-31
2 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
7,712,453 GBP2024-12-31
Amounts owed to group undertakings
Non-current
51,903,621 GBP2024-12-31
63,347 GBP2023-12-31
Creditors
Non-current
51,903,621 GBP2024-12-31
63,347 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • AG GRAFTON CENTRE UNITHOLDER 2 LIMITED
    Info
    Registered number 13968247
    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
  • AG GRAFTON CENTRE UNITHOLDER 2 LIMITED
    S
    Registered number 13968247
    icon of address23, Savile Row, London, United Kingdom, W1S 2ET
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address23 Savile Row, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -8,328,026 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-08-12 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - 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.