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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Bagley, Andrew John

    Related profiles found in government register
  • Bagley, Andrew John
    British director born in January 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 57 Victoria Street, Windsor, Berkshire, SL4 1EH

      IIF 1
  • Bagley, Andrew John
    British managing director born in January 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 57 Victoria Street, Windsor, Berkshire, SL4 1EH

      IIF 2
  • Bagley, Andrew John
    British none born in January 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Bracken House, The Avenue, Bucklebury, Berkshire, RG7 6NP, United Kingdom

      IIF 3
  • Bagley, Andrew John
    English chairman born in February 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Holt Manor, Trowbridge, BA14 6PR, England

      IIF 4
  • Bagley, Andrew John
    British chairman born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Holt Manor, Trowbridge, BA14 6PR, England

      IIF 5
  • Bagley, Andrew John
    British chief executive officer born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Holt Manor, Leigh Road, Holt, Trowbridge, BA14 6PR, United Kingdom

      IIF 6
  • Bagley, Andrew John
    British director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Office 1 Pennyhole West, Wharfebank Mills, Ilkley Road, Otley, West Yorkshire, LS21 3JP, United Kingdom

      IIF 7
    • icon of address Holt Manor, Leigh Road, Holt, Trowbridge, Wiltshire, BA14 6PR, United Kingdom

      IIF 8
  • Mr Andrew John Bagley
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 57 Victoria Street, Windsor, Berkshire, SL4 1EH

      IIF 9 IIF 10
  • Mr Andrew John Bagley
    English born in February 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Holt Manor, Trowbridge, BA14 6PR, England

      IIF 11
  • Mr Andrew John Bagley
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Holt Manor, Leigh Road, Holt, Trowbridge, BA14 6PR, United Kingdom

      IIF 12
    • icon of address Holt Manor, Leigh Road, Holt, Trowbridge, Wiltshire, BA14 6PR, United Kingdom

      IIF 13
    • icon of address Holt Manor, Trowbridge, BA14 6PR, England

      IIF 14
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address 57 Victoria Street, Windsor, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,998,753 GBP2023-12-31
    Officer
    icon of calendar 2021-04-19 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2021-04-19 ~ now
    IIF 11 - Has significant influence or controlOE
  • 2
    icon of address 57 Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-02-03 ~ now
    IIF 6 - Director → ME
  • 3
    icon of address 57 Victoria Street, Windsor, England
    Active Corporate (3 parents)
    Equity (Company account)
    403,907 GBP2023-12-31
    Officer
    icon of calendar 2021-04-16 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2021-04-16 ~ now
    IIF 14 - Has significant influence or controlOE
  • 4
    NORWOOD SECURITIES LIMITED - 2009-09-10
    NORWOOD CONSULTANCY LIMITED - 2001-10-16
    FRESHCIRCLE LIMITED - 1985-01-09
    icon of address Office 1 Pennyhole West Wharfebank Mills, Ilkley Road, Otley, West Yorkshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Profit/Loss (Company account)
    -178,738 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2024-04-02 ~ now
    IIF 7 - Director → ME
  • 5
    icon of address 57 Victoria Street, Windsor, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    37,576 GBP2021-12-31
    Officer
    icon of calendar 2021-04-14 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2021-04-14 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75%OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 13 - Right to appoint or remove directorsOE
  • 6
    icon of address 57 Victoria Street, Windsor, Berkshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    78,343 GBP2023-10-31
    Officer
    icon of calendar 2006-09-28 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75%OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75%OE
  • 7
    icon of address 57 Victoria Street, Windsor
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-09-30
    Officer
    icon of calendar 2014-04-17 ~ dissolved
    IIF 3 - Director → ME
  • 8
    MILLENNIUM COSMETICS LIMITED - 2004-04-14
    icon of address 57 Victoria Street, Windsor, Berkshire
    Active Corporate (4 parents)
    Equity (Company account)
    260,143 GBP2023-12-31
    Officer
    icon of calendar 1997-05-21 ~ now
    IIF 1 - Director → ME
Ceased 2
  • 1
    icon of address 57 Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-02-03 ~ 2025-02-03
    IIF 12 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Right to appoint or remove directors as a member of a firm OE
  • 2
    MILLENNIUM COSMETICS LIMITED - 2004-04-14
    icon of address 57 Victoria Street, Windsor, Berkshire
    Active Corporate (4 parents)
    Equity (Company account)
    260,143 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-23
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.