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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 2023-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Rowley, Thomas John Lewis
    Born in July 1975
    Individual (66 offsprings)
    Officer
    icon of calendar 2023-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Beemer, Meta Sophia
    Born in February 1977
    Individual (82 offsprings)
    Officer
    icon of calendar 2023-03-28 ~ now
    OF - Director → CIF 0
  • 4
    icon of address23, Savile Row, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-09-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Mr Adam Robert Schwartz
    Born in November 1975
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2023-03-28 ~ 2023-11-02
    PE - Has significant influence or controlCIF 0
  • 2
    Garcia, Jean-baptiste
    Director born in November 1980
    Individual (35 offsprings)
    Officer
    icon of calendar 2023-03-28 ~ 2023-04-17
    OF - Director → CIF 0
  • 3
    Maduras, Mark Robert
    Director born in February 1967
    Individual (50 offsprings)
    Officer
    icon of calendar 2023-03-28 ~ 2023-04-17
    OF - Director → CIF 0
  • 4
    Mr Joshua Sean Baumgarten
    Born in March 1976
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2023-03-28 ~ 2023-11-02
    PE - Has significant influence or controlCIF 0
  • 5
    Mittal, Anuj Kumar
    Director born in March 1980
    Individual (73 offsprings)
    Officer
    icon of calendar 2023-03-28 ~ 2023-04-17
    OF - Director → CIF 0
  • 6
    icon of address4001, Kennett Pike, Suite 302, Wilmington, Delaware, United States
    Corporate (108 offsprings)
    Person with significant control
    2023-11-02 ~ 2024-09-23
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

AG BELTANE FH HOLDING LIMITED

Previous name
AG KH LIMITED - 2024-07-29
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Current Assets
10 GBP2023-12-31
Net Current Assets/Liabilities
10 GBP2023-12-31
Total Assets Less Current Liabilities
10 GBP2023-12-31
Net Assets/Liabilities
10 GBP2023-12-31
Equity
10 GBP2023-12-31
Average Number of Employees
02023-03-28 ~ 2023-12-31

Related profiles found in government register
  • AG BELTANE FH HOLDING LIMITED
    Info
    AG KH LIMITED - 2024-07-29
    Registered number 14764940
    icon of address23 Savile Row, London W1S 2ET
    PRIVATE LIMITED COMPANY incorporated on 2023-03-28 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • AG BELTANE FH HOLDING LIMITED
    S
    Registered number 14764940
    icon of addressVijzelstraat 72 B, Floor 7b, Amsterdam, Netherlands, 1017HL
    Limited Company in Register Of Companies, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressFirst Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2024-09-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25%OE
    CIF 1 - Ownership of shares - More than 25%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.