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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 10
  • 1
    Maduras, Mark Robert
    Born in February 1967
    Individual (82 offsprings)
    Officer
    2023-03-28 ~ 2023-04-17
    OF - Director → CIF 0
  • 2
    Mittal, Anuj Kumar
    Born in March 1980
    Individual (116 offsprings)
    Officer
    2023-03-28 ~ 2023-04-17
    OF - Director → CIF 0
  • 3
    Rowley, Thomas John Lewis
    Born in July 1975
    Individual (118 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 4
    Beemer, Meta Sophia
    Born in February 1977
    Individual (93 offsprings)
    Officer
    2023-03-28 ~ now
    OF - Director → CIF 0
  • 5
    Mr Joshua Sean Baumgarten
    Born in March 1976
    Individual (81 offsprings)
    Person with significant control
    2023-03-28 ~ 2023-11-02
    PE - Has significant influence or controlCIF 0
  • 6
    Garcia, Jean-baptiste
    Born in November 1980
    Individual (47 offsprings)
    Officer
    2023-03-28 ~ 2023-04-17
    OF - Director → CIF 0
  • 7
    Diana, Michael William
    Born in March 1980
    Individual (101 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 8
    Mr Adam Robert Schwartz
    Born in November 1975
    Individual (81 offsprings)
    Person with significant control
    2023-03-28 ~ 2023-11-02
    PE - Has significant influence or controlCIF 0
  • 9
    AG FH GP LIMITED
    15935431
    23, Savile Row, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-09-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    4001, Kennett Pike, Suite 302, Wilmington, Delaware, United States
    Corporate (130 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

Period: 2024-07-29 ~ now
Company number: 14764940 16385761
Registered names
AG BELTANE FH HOLDING LIMITED - now 16385761
AG KH LIMITED - 2024-07-29
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
22,943,593 GBP2024-12-31
Current Assets
93,961 GBP2024-12-31
10 GBP2023-12-31
Creditors
Amounts falling due within one year
-299,446 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
-205,485 GBP2024-12-31
10 GBP2023-12-31
Total Assets Less Current Liabilities
22,738,108 GBP2024-12-31
10 GBP2023-12-31
Creditors
Amounts falling due after one year
-22,999,990 GBP2024-12-31
Net Assets/Liabilities
-261,882 GBP2024-12-31
10 GBP2023-12-31
Equity
-261,882 GBP2024-12-31
10 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
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
    23 Savile Row, London W1S 2ET
    PRIVATE LIMITED COMPANY incorporated on 2023-03-28 (3 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-27
    CIF 0
  • AG BELTANE FH HOLDING LIMITED
    S
    Registered number 14764940
    23, Savile Row, London, United Kingdom, W1S 2ET
    Limited Company in Register Of Companies, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FITZROY HOUSE LIMITED
    OE015200 FC042284
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    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 5 April 2026 and licensed under the Open Government Licence v3.0.