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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 7
  • 1
    Diana, Michael William
    Born in March 1980
    Individual (98 offsprings)
    Officer
    2024-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Beemer, Meta Sophia
    Born in February 1977
    Individual (92 offsprings)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
  • 3
    Maduras, Mark Robert
    Director born in February 1967
    Individual (82 offsprings)
    Officer
    2024-09-12 ~ 2024-09-20
    OF - Director → CIF 0
  • 4
    Rowley, Thomas John Lewis
    Born in July 1975
    Individual (115 offsprings)
    Officer
    2024-09-20 ~ now
    OF - Director → CIF 0
  • 5
    Mittal, Anuj Kumar
    Director born in March 1980
    Individual (116 offsprings)
    Officer
    2024-09-12 ~ 2024-09-20
    OF - Director → CIF 0
  • 6
    Garcia, Jean-baptiste
    Director born in November 1980
    Individual (47 offsprings)
    Officer
    2024-09-12 ~ 2024-09-20
    OF - Director → CIF 0
  • 7
    4001, Kennett Pike, Suite 302, Wilmington, Delaware, United States
    Corporate (130 offsprings)
    Person with significant control
    2024-09-12 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

AG PBSA LONDON HOLDING LIMITED

Period: 2024-09-12 ~ now
Company number: 15953505
Registered name
AG PBSA LONDON HOLDING LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • AG PBSA LONDON HOLDING LIMITED
    Info
    Registered number 15953505
    23 Savile Row, London W1S 2ET
    PRIVATE LIMITED COMPANY incorporated on 2024-09-12 (1 year 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    CIF 0
  • AG PBSA LONDON HOLDING LIMITED
    S
    Registered number 15953505
    23, Savile Row, London, United Kingdom, W1S 2ET
    CIF 1
  • AG PBSA LONDON HOLDING LIMITED
    S
    Registered number 15953505
    23, Savile Row, London, United Kingdom, W1S 2ET
    Limited By Shares in Companies House, England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    AG LONDON PBSA JV LLP
    OC453799
    23 Savile Row, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-09-18 ~ now
    CIF 2 - Right to surplus assets - 75% or more OE
    CIF 2 - Right to appoint or remove members OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    Officer
    2024-09-18 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.