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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 2
  • 1
    Nicholls, Scott
    Born in April 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-11-13 ~ now
    OF - Director → CIF 0
  • 2
    icon of address2811, Davenport House, 207 Regent St, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    5,339,968 GBP2024-12-31
    Officer
    icon of calendar 2023-11-13 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2023-11-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AG ACQUISITION CORP ONE LIMITED

Standard Industrial Classification
47510 - Retail Sale Of Textiles In Specialised Stores
Brief company account
Fixed Assets - Investments
8,500,000 GBP2024-11-30
Fixed Assets
8,500,000 GBP2024-11-30
Debtors
335,478 GBP2024-11-30
Cash at bank and in hand
1,145,000 GBP2024-11-30
Current Assets
1,480,478 GBP2024-11-30
Net Current Assets/Liabilities
1,480,478 GBP2024-11-30
Total Assets Less Current Liabilities
9,980,478 GBP2024-11-30
Net Assets/Liabilities
9,980,478 GBP2024-11-30
Equity
Called up share capital
1 GBP2024-11-30
Share premium
9,925,594 GBP2024-11-30
Retained earnings (accumulated losses)
54,883 GBP2024-11-30
Equity
9,980,478 GBP2024-11-30
Average Number of Employees
102023-11-13 ~ 2024-11-30

Related profiles found in government register
  • AG ACQUISITION CORP ONE LIMITED
    Info
    Registered number 15281428
    icon of address2811 Davenport House, 207 Regent St, London W1B 3HH
    PRIVATE LIMITED COMPANY incorporated on 2023-11-13 (2 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
  • AG ACQUISITION CORP ONE LIMITED
    S
    Registered number 15281428
    icon of address2811, Davenport House, 207 Regent St, London, United Kingdom, W1B 3HH
    CIF 1
  • AG ACQUISITION CORP ONE LIMITED
    S
    Registered number 15281428
    icon of address2811, Davenport House, 207 Regent St, London, United Kingdom, W1B 3HH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address124 City Road City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    618,012 GBP2024-11-30
    Officer
    icon of calendar 2023-11-14 ~ 2025-02-01
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2023-11-14 ~ 2025-01-01
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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