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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 8
  • 1
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Murphy, George William
    Born in January 1985
    Individual (1 offspring)
    Officer
    2025-06-04 ~ now
    OF - Director → CIF 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 (51 offsprings)
    Officer
    2025-06-03 ~ now
    OF - Director → CIF 0
  • 5
    Montanaro, Peter John
    Born in June 1963
    Individual (5 offsprings)
    Officer
    2026-02-04 ~ now
    OF - Director → CIF 0
  • 6
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2026-04-22 ~ now
    OF - Secretary → CIF 0
  • 7
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    OHS SECRETARIES LIMITED
    06778592
    9th Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (6 parents, 992 offsprings)
    Officer
    2025-03-27 ~ 2026-03-31
    OF - Secretary → CIF 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
    1-3 Frederick's Place, London EC2R 8AE
    PRIVATE LIMITED COMPANY incorporated on 2025-03-27 (1 year 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-26
    CIF 0
  • AUGENTIC GROUP LTD
    S
    Registered number 16348522
    1-3, Frederick's Place, London, United Kingdom, EC2R 8AE
    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
    1-3 Frederick's Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-04-22 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    AUGENTIC UW LTD
    - now 16399855
    AUGMENTED UW LTD
    - 2026-01-29 16399855
    1-3 Frederick's Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-04-22 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.