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
    Jones, Ryan
    Group Managing Director born in August 1998
    Individual (31 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
    Mr Ryan Jones
    Born in August 1998
    Individual (31 offsprings)
    Person with significant control
    2023-04-17 ~ 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
  • 2
    Kuruppu, Nadun
    Individual (13 offsprings)
    Officer
    2024-12-23 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AGOC ULTIMATE HOLDINGS LIMITED

Previous names
ASPIRE GROUP HOLDINGS (NO.1) LIMITED - 2024-07-17
1998 HOLDINGS LIMITED - 2023-12-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
300 GBP2024-04-30
Current Assets
1,516 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-4,405 GBP2024-04-30
Equity
-5,169 GBP2024-04-30
Average Number of Employees
12023-04-17 ~ 2024-04-30

Related profiles found in government register
  • AGOC ULTIMATE HOLDINGS LIMITED
    Info
    ASPIRE GROUP HOLDINGS (NO.1) LIMITED - 2024-07-17
    1998 HOLDINGS LIMITED - 2023-12-12
    Registered number 14810067
    Aspire House 12 Starnes Court, Union Street, Maidstone ME14 1EB
    Private Limited Company incorporated on 2023-04-17 (2 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-16
    CIF 0
  • AGOC ULTIMATE HOLDINGS LIMITED
    S
    Registered number missing
    Aspire House, 12 Starnes Court, Union Street, Maidstone, United Kingdom, ME14 1EB
    Private Limited Company
    CIF 1 CIF 2
  • AGOC ULTIMATE HOLDINGS LIMITED
    S
    Registered number missing
    Regis House, 45 King William Street, London, England, EC4R 9AN
    Private Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    Aspire House 12 Starnes Court, Union Street, Maidstone, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-02-16 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 2
    PIK L001 LIMITED - 2024-12-16
    Aspire House 12 Starnes Court, Union Street, Maidstone, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-12-13 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    TJ ENTERPRISES KENT LIMITED - 2024-12-18
    Aspire House 12 Starnes Court, Union Street, Maidstone, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-12-16 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    Aspire House 12 Starnes Court, Union Street, Maidstone, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-03-24 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 5
    AGI MGMT LIMITED - 2024-03-25
    PRIME PROPERTIES SOUTH EAST LIMITED - 2024-02-19
    ABSOLUTE PRIME LIMITED - 2022-09-14
    Aspire House 12 Starnes Court, Union Street, Maidstone, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,712 GBP2024-04-30
    Person with significant control
    2024-12-13 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 6
    ASPIRE GROUP DEVELOPMENTS LIMITED - 2025-03-24
    Aspire House 12 Starnes Court, Union Street, Maidstone, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-12-13 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 7
    EASY BUY EUROPE WHOLESALE LIMITED - 2023-12-12
    Aspire House 12 Starnes Court, Union Street, Maidstone, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,331 GBP2024-04-30
    Person with significant control
    2025-02-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 5
  • 1
    Aspire House 12 Starnes Court, Union Street, Maidstone, England
    Active Corporate (2 parents)
    Person with significant control
    2024-07-01 ~ 2024-11-15
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
  • 2
    AGI MGMT LIMITED - 2024-03-25
    PRIME PROPERTIES SOUTH EAST LIMITED - 2024-02-19
    ABSOLUTE PRIME LIMITED - 2022-09-14
    Aspire House 12 Starnes Court, Union Street, Maidstone, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,712 GBP2024-04-30
    Person with significant control
    2024-01-01 ~ 2024-04-25
    CIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    WATCHES OF KENT LIMITED - 2024-04-12
    ASPIRE GROUP ENTERPRISES LIMITED - 2023-04-18
    SHARE SPACE LONDON LIMITED - 2022-06-30
    Aspire House 12 Starnes Court, Union Street, Maidstone, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2024-01-01 ~ 2024-02-10
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    2024-02-10 ~ 2024-04-25
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 4
    EASY BUY EUROPE WHOLESALE LIMITED - 2023-12-12
    Aspire House 12 Starnes Court, Union Street, Maidstone, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,331 GBP2024-04-30
    Person with significant control
    2023-12-13 ~ 2024-04-25
    CIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 8 - Right to appoint or remove directors OE
  • 5
    PARK IT (KENT) LIMITED - 2024-09-09
    Aspire House 12 Starnes Court, Union Street, Maidstone, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-03-29 ~ 2024-06-03
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.