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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 5
  • 1
    Greene, Dawn Elizabeth
    Director born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Dolan, John
    Company Director born in July 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-04-05 ~ now
    OF - Director → CIF 0
  • 3
    Geoghegan, Danny
    Company Director born in November 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-04-05 ~ now
    OF - Director → CIF 0
  • 4
    Cummins, Tim
    Company Director born in September 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-04-05 ~ now
    OF - Director → CIF 0
  • 5
    icon of address29, Heming Road, Washford Industrial Estate, Redditch, Worcestershire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-11-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Poole, Ninette
    Director born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-20 ~ 2022-11-16
    OF - Director → CIF 0
    Poole, Ninette
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-16 ~ 2025-04-05
    OF - Secretary → CIF 0
    Mrs Ninette Poole
    Born in November 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-05-20 ~ 2022-11-16
    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
    Poole, Simon James
    Director born in November 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-05-20 ~ 2025-04-05
    OF - Director → CIF 0
    Mr Simon James Poole
    Born in November 1959
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-05-20 ~ 2022-11-16
    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
    George, Julie Ann
    Sales Director born in March 1965
    Individual
    Officer
    icon of calendar 2022-11-16 ~ 2025-04-05
    OF - Director → CIF 0
parent relation
Company in focus

AFG HOLDCO LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-05-20 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Fixed Assets - Investments
290,000 GBP2023-06-30
Debtors
380 GBP2024-06-30
380 GBP2023-06-30
Net Current Assets/Liabilities
380 GBP2024-06-30
380 GBP2023-06-30
Total Assets Less Current Liabilities
380 GBP2024-06-30
290,380 GBP2023-06-30
Equity
Called up share capital
380 GBP2024-06-30
380 GBP2023-06-30
Retained earnings (accumulated losses)
290,000 GBP2023-06-30
Equity
380 GBP2024-06-30
290,380 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
290,000 GBP2023-06-30
Investments in Group Undertakings
290,000 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
380 GBP2024-06-30
380 GBP2023-06-30

Related profiles found in government register
  • AFG HOLDCO LTD
    Info
    Registered number 14120913
    icon of address29 Heming Road, Washford Industrial Estate, Redditch B98 0DN
    Private Limited Company incorporated on 2022-05-20 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    CIF 0
  • AFG HOLDCO LIMITED
    S
    Registered number 14120913
    icon of address29, Heming Road, Washford Industrial Estate, Redditch, Worcestershire, England, B98 0DN
    Private Company Limited By Shares in Companies House For England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • AVON GROUPAGE LIMITED - 2005-06-23
    icon of address29 Heming Road, Washford Industrial Estate, Redditch, Worcestershire
    Active Corporate (6 parents)
    Equity (Company account)
    1,816,550 GBP2017-06-30
    Person with significant control
    icon of calendar 2022-06-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • icon of addressSecond Floor, 123 Promenade, Cheltenham, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,255,028 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-06-28 ~ 2022-07-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.