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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
    Crosby, Jillian
    Director born in April 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-05-27 ~ now
    OF - Director → CIF 0
    Mrs Jillian Crosby
    Born in April 1981
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2025-08-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Grubb, Robert James
    Director born in October 1980
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-05-27 ~ now
    OF - Director → CIF 0
  • 3
    Masterson, John
    Director born in April 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-05-27 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Crosby, Jillian
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-21 ~ 2024-04-16
    OF - Secretary → CIF 0
  • 2
    Crosby, Niall
    Ceo born in November 1977
    Individual
    Officer
    icon of calendar 2022-11-21 ~ 2024-07-30
    OF - Director → CIF 0
    Mr Niall Crosby
    Born in November 1977
    Individual
    Person with significant control
    icon of calendar 2022-11-21 ~ 2023-05-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    icon of calendar 2023-05-23 ~ 2025-08-12
    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
parent relation
Company in focus

AG GRID HOLDINGS LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
25,108,976 GBP2024-12-31
18,889,500 GBP2023-12-31
Fixed Assets
25,108,976 GBP2024-12-31
18,889,500 GBP2023-12-31
Cash at bank and in hand
215,836 GBP2024-12-31
183,867 GBP2023-12-31
Current Assets
215,836 GBP2024-12-31
183,867 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-24,068,743 GBP2024-12-31
-18,625,086 GBP2023-12-31
Net Current Assets/Liabilities
-23,852,907 GBP2024-12-31
-18,441,219 GBP2023-12-31
Total Assets Less Current Liabilities
1,256,069 GBP2024-12-31
448,281 GBP2023-12-31
Net Assets/Liabilities
1,022,901 GBP2024-12-31
322,486 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
1,022,899 GBP2024-12-31
322,484 GBP2023-12-31
Equity
1,022,901 GBP2024-12-31
322,486 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
700,415 GBP2024-01-01 ~ 2024-12-31
322,484 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
700,415 GBP2024-01-01 ~ 2024-12-31
322,484 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
2 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
2 GBP2023-01-01 ~ 2023-12-31
Amounts owed to group undertakings
Current
24,029,543 GBP2024-12-31
18,617,043 GBP2023-12-31
Corporation Tax Payable
Current
31,156 GBP2024-12-31
Other Creditors
Current
44 GBP2024-12-31
43 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
8,000 GBP2024-12-31
8,000 GBP2023-12-31
Creditors
Current
24,068,743 GBP2024-12-31
18,625,086 GBP2023-12-31
Net Deferred Tax Liability/Asset
-233,168 GBP2024-12-31
-125,795 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-107,373 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
190 shares2024-12-31
190 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2024-12-31
10 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.012024-01-01 ~ 2024-12-31

Related profiles found in government register
  • AG GRID HOLDINGS LTD
    Info
    Registered number 14494975
    icon of address10 Queen Street Place, London EC4R 1AG
    Private Limited Company incorporated on 2022-11-21 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • AG GRID HOLDINGS LTD
    S
    Registered number 14494975
    icon of address10, Queen Street Place, London, England, EC4R 1AG
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CEOLTER CONSULTING LTD - 2016-01-31
    icon of address10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    8,775,480 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-05-23 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.