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
    Beemer, Meta Sophia
    Born in February 1977
    Individual (92 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Mittal, Anuj Kumar
    Born in March 1980
    Individual (116 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Maduras, Mark Robert
    Born in February 1967
    Individual (82 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Garcia, Jean-baptiste
    Born in November 1980
    Individual (47 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 5
    AG PARK STREET LIMITED
    16619482
    23, Savile Row, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2025-09-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    4001, Kennett Pike, Suite 302, Wilmington, Delaware, United States
    Corporate (129 offsprings)
    Person with significant control
    2025-07-31 ~ 2025-09-15
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

AG PS GP LIMITED

Period: 2025-07-31 ~ now
Company number: 16619473
Registered name
AG PS GP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AG PS GP LIMITED
    Info
    Registered number 16619473
    23 Savile Row, London W1S 2ET
    PRIVATE LIMITED COMPANY incorporated on 2025-07-31 (7 months). The company status is Active.
    CIF 0
  • AG PS GP LIMITED
    S
    Registered number 16619473
    23, Savile Row, London, United Kingdom, W1S 2ET
    Private Limited Company in Companies House, England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AG PARK STREET HOLDCO LIMITED
    16628908
    23 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-08-15 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more 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 9 February 2026 and licensed under the Open Government Licence v3.0.