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 2
  • 1
    Gardiner, Allister James
    Director born in January 1990
    Individual (16 offsprings)
    Officer
    2022-11-21 ~ now
    OF - Director → CIF 0
  • 2
    AG GROUP HOLDINGS (HILTON) LIMITED - now
    Ag House, Ag Business Estate, Hilton Business Park, Lowman Way, Hilton, Derbyshire, United Kingdom
    Active Corporate (1 parent, 14 offsprings)
    Equity (Company account)
    75,982 GBP2023-03-31
    Person with significant control
    2022-11-21 ~ 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
parent relation
Company in focus

AG HOLLIDAY STREET DEVELOPMENTS LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
100 GBP2023-03-31
Current Assets
47,284 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-49,584 GBP2023-03-31
Net Current Assets/Liabilities
-2,300 GBP2023-03-31
Equity
Called up share capital
100 GBP2023-03-31
Retained earnings (accumulated losses)
-2,400 GBP2023-03-31
Equity
-2,300 GBP2023-03-31
Average Number of Employees
12022-11-21 ~ 2023-03-31
Other Debtors
Amounts falling due within one year
100 GBP2023-03-31
Amounts owed to group undertakings
Current
18,926 GBP2023-03-31
Other Creditors
Current
30,658 GBP2023-03-31
Creditors
Current
49,584 GBP2023-03-31

  • AG HOLLIDAY STREET DEVELOPMENTS LTD
    Info
    Registered number 14496614
    Ag House Ag Business Estate, Hilton Business Park, Lowman Way, Hilton, Derbyshire DE65 5UA
    Private Limited Company incorporated on 2022-11-21 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.