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
    Mittal, Anuj Kumar
    Director born in March 1980
    Individual (73 offsprings)
    Officer
    2023-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Garcia, Jean-baptiste
    Director born in November 1980
    Individual (35 offsprings)
    Officer
    2023-01-05 ~ now
    OF - Director → CIF 0
  • 3
    Beemer, Meta Sophia
    Director born in February 1977
    Individual (73 offsprings)
    Officer
    2023-01-05 ~ now
    OF - Director → CIF 0
  • 4
    Maduras, Mark Robert
    Director born in February 1967
    Individual (51 offsprings)
    Officer
    2023-01-05 ~ now
    OF - Director → CIF 0
  • 5
    4001, Kennett Pike, Suite 302, Wilmington, Delaware, United States
    Corporate (96 offsprings)
    Person with significant control
    2023-11-02 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Mr Joshua Sean Baumgarten
    Born in March 1976
    Individual (7 offsprings)
    Person with significant control
    2023-01-05 ~ 2023-11-02
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Adam Robert Schwartz
    Born in November 1975
    Individual (7 offsprings)
    Person with significant control
    2023-01-05 ~ 2023-11-02
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

AG UK HARPERCREWE GP LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2023-12-31
Equity
1 GBP2023-12-31
Average Number of Employees
02023-01-05 ~ 2023-12-31

Related profiles found in government register
  • AG UK HARPERCREWE GP LIMITED
    Info
    Registered number 14572863
    23 Savile Row, London W1S 2ET
    Private Limited Company incorporated on 2023-01-05 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • AG UK HARPERCREWE GP LIMITED
    S
    Registered number 14572863
    23, Savile Row, London, United Kingdom, United Kingdom, W1S 2ET
    Limited By Shares in Companies House, England And Wales, United Kingdom
    CIF 1
  • AG UK HARPERCREWE GP LIMITED
    S
    Registered number 14572863
    23, Savile Row, London, United Kingdom, W1S 2ET
    Limited By Shares in Companies House, England And Wales, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    1 Vincent Square, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -125,920 GBP2023-12-31
    Person with significant control
    2023-04-28 ~ now
    CIF 3 - Right to appoint or remove directors as a member of a firmOE
  • 2
    1 Vincent Square, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2023-09-29 ~ now
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
  • 3
    1 Vincent Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -41,008 GBP2023-12-31
    Person with significant control
    2023-02-27 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    CIF 1 - Right to surplus assets - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove members as a member of a firmOE
    Officer
    2023-02-27 ~ now
    CIF 4 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.