logo
explain how to read the page

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 4
  • 1
    Hayes, Gemma Louise
    Born in August 1983
    Individual (2 offsprings)
    Officer
    2023-05-26 ~ now
    OF - Director → CIF 0
  • 2
    Hayes, Jordan Courtney
    Born in January 1980
    Individual (5 offsprings)
    Officer
    2023-05-26 ~ now
    OF - Director → CIF 0
  • 3
    Leishman, Kerry
    Born in October 1980
    Individual (4 offsprings)
    Officer
    2023-05-26 ~ now
    OF - Director → CIF 0
  • 4
    Leishman, Ronald
    Born in November 1980
    Individual (4 offsprings)
    Officer
    2023-05-26 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

AGS GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2024-04-30
Cash at bank and in hand
300,100 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-45 GBP2024-04-30
Net Current Assets/Liabilities
300,055 GBP2024-04-30
Total Assets Less Current Liabilities
300,155 GBP2024-04-30
Equity
Called up share capital
200 GBP2024-04-30
Retained earnings (accumulated losses)
299,955 GBP2024-04-30
Equity
300,155 GBP2024-04-30
Average Number of Employees
42023-05-26 ~ 2024-04-30
Investments in group undertakings and participating interests
100 GBP2024-04-30
Amounts owed to group undertakings
Current
45 GBP2024-04-30

Related profiles found in government register
  • AGS GROUP HOLDINGS LIMITED
    Info
    Registered number 14896996
    36, Tyndall Court Commerce Road, Lynch Wood, Peterborough, Cambridgeshire PE2 6LR
    PRIVATE LIMITED COMPANY incorporated on 2023-05-26 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
  • AGS GROUP HOLDINGS LTD
    S
    Registered number 14896996
    36 Tyndall Court, Commerce Road, Lynch Wood, Peterborough, England, PE2 6LR
    Private Limited Company By Shares in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • AGS CARPENTRY LIMITED
    05668075
    36 Tyndall Court, Commerce Road Lynch Wood, Peterborough
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    197,461 GBP2024-04-30
    Person with significant control
    2023-06-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.