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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
    2024-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Rowley, Thomas John Lewis
    Born in July 1975
    Individual (66 offsprings)
    Officer
    2024-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Beemer, Meta Sophia
    Born in February 1977
    Individual (82 offsprings)
    Officer
    2024-01-17 ~ now
    OF - Director → CIF 0
  • 4
    23, Savile Row, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    10 GBP2024-12-31
    Person with significant control
    2024-01-17 ~ 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
Ceased 3
  • 1
    Garcia, Jean-baptiste
    Director born in November 1980
    Individual (35 offsprings)
    Officer
    2024-01-17 ~ 2024-01-25
    OF - Director → CIF 0
  • 2
    Maduras, Mark Robert
    Director born in February 1967
    Individual (50 offsprings)
    Officer
    2024-01-17 ~ 2024-01-25
    OF - Director → CIF 0
  • 3
    Mittal, Anuj Kumar
    Director born in March 1980
    Individual (73 offsprings)
    Officer
    2024-01-17 ~ 2024-01-25
    OF - Director → CIF 0
parent relation
Company in focus

AG BLOOM LML HOLDINGS 3 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AG BLOOM LML HOLDINGS 3 LIMITED
    Info
    Registered number 15421914
    23 Savile Row, London W1S 2ET
    PRIVATE LIMITED COMPANY incorporated on 2024-01-17 (2 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • AG BLOOM LML HOLDINGS 3 LIMITED
    S
    Registered number 15421914
    23, Savile Row, London, United Kingdom, W1S 2ET
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 23 Savile Row, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,860,581 GBP2024-12-31
    Person with significant control
    2024-01-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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