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 6
  • 1
    Murphy, George William
    Born in January 1985
    Individual (1 offspring)
    Officer
    2025-06-04 ~ now
    OF - Director → CIF 0
  • 2
    Prince, Daniel Oliver
    Born in August 1981
    Individual (6 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
    Mr Daniel Oliver Prince
    Born in August 1981
    Individual (6 offsprings)
    Person with significant control
    2025-03-27 ~ 2025-06-04
    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
  • 3
    Howkins, Edward Daniel
    Born in June 1990
    Individual (4 offsprings)
    Officer
    2025-06-03 ~ now
    OF - Director → CIF 0
  • 4
    Reith, Martin Robert Davidson
    Born in February 1965
    Individual (47 offsprings)
    Officer
    2025-06-03 ~ now
    OF - Director → CIF 0
  • 5
    OHS SECRETARIES LIMITED
    06778592
    9th Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (6 parents, 957 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Secretary → CIF 0
  • 6
    ARTIFICIAL LABS LTD
    08766928
    1-3, Frederick's Place, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2025-06-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AUGENTIC GROUP LTD

Period: 2026-02-02 ~ now
Company number: 16348522
Registered names
AUGENTIC GROUP LTD - now
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • AUGENTIC GROUP LTD
    Info
    AUGMENTED GROUP HOLDINGS LTD - 2026-02-02
    Registered number 16348522
    9th Floor 107 Cheapside, London EC2V 6DN
    PRIVATE LIMITED COMPANY incorporated on 2025-03-27 (1 year). The status of the company number is Active.
    CIF 0
  • AUGENTIC GROUP LTD
    S
    Registered number 16348522
    9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    79 SYSTEMS LTD
    16399845
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-04-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    AUGENTIC UW LTD
    - now 16399855
    AUGMENTED UW LTD
    - 2026-01-29 16399855
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-04-22 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - 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 22 March 2026 and licensed under the Open Government Licence v3.0.