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Ag Retallack Limited

Active ·11352386 ·Private Limited Company ·Est. 9 May 2018
3
Officers
Audit Exemption Subsidiary
Accounts
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📊 Financial Snapshot

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Unstructured Filings Detected

Ag Retallack Limited submits accounts as unstructured PDF documents rather than digital XBRL.

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🏢 Company Details

Number11352386
StatusActive
TypePrivate Limited Company
Incorporated9 May 2018
IndustryHoliday centres and villages
SIC55201, 64209
AccountsAudit Exemption Subsidiary
Outstanding Charges3

📍 Registered Address

The Maylands Building
Hemel Hempstead
HP2 7TG
England

👤 Directors & Officers (3)

Mr Carl Anthony CastledineDIRECTOR
Mr Greg LashleyDIRECTOR
Mr Marcus Simon DenchDIRECTOR

🔑 Persons with Significant Control (6)

Mr Adam Robert SchwartzSignificant influence
Mr Joshua Sean BaumgartenSignificant influence
Mr Adam Robert SchwartzSignificant influence
Mr Joshua Sean BaumgartenSignificant influence
Southern Parks Limited75-100% shares
Mr Michael Laurence GordonSignificant influence

🏗️ Corporate Group & Network

⚠️
Mr Joshua Sean Baumgarten is listed as PSC of 58 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
⚠️
Mr Adam Robert Schwartz is listed as PSC of 58 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
🔼 2 parents 🔗 12 connected companies
Ownership chain
0806860175-100% shares
Ag Retallack LimitedThis company
Other companies sharing the same PSC
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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Verif-AI Executive Brief

🏢
Trading Status
Active

Ag Retallack Limited has been on the Companies House register since 9 May 2018. They currently file audit exemption subsidiary accounts.

🏭
Sector & Operations
Holiday centres and villages

Registered headquarters located functionally in Hemel Hempstead (HP2 7TG).

📈
Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability, and asset growth trajectories.

👥
Leadership Intelligence
3 Active Officers

Key appointments include Mr Carl Anthony Castledine, Mr Greg Lashley. Run deep background scans →

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