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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 22
  • 1
    Manousakis, Konstantinos
    Director born in February 1961
    Individual (3 offsprings)
    Officer
    2020-05-04 ~ 2022-07-29
    OF - Director → CIF 0
  • 2
    Taylor, Mark Andrew
    Director born in October 1962
    Individual (20 offsprings)
    Officer
    2006-08-31 ~ 2022-07-29
    OF - Director → CIF 0
  • 3
    Keyes, Paul Michael
    Non Executive Director born in July 1955
    Individual (3 offsprings)
    Officer
    2020-05-04 ~ 2020-09-30
    OF - Director → CIF 0
  • 4
    Bouffler, Derek Leslie
    Engineer born in July 1944
    Individual (1 offspring)
    Officer
    2006-10-01 ~ 2008-07-09
    OF - Director → CIF 0
  • 5
    Cooke, Peter
    Manager born in September 1958
    Individual (1 offspring)
    Officer
    ~ 1993-03-04
    OF - Director → CIF 0
    Cooke, Peter
    Individual (1 offspring)
    Officer
    ~ 1994-03-18
    OF - Secretary → CIF 0
  • 6
    Taylor, Ian David
    Director born in June 1965
    Individual (5 offsprings)
    Officer
    2020-05-04 ~ 2022-07-29
    OF - Director → CIF 0
  • 7
    Cooper, Duncan Stanford
    Director born in October 1961
    Individual (35 offsprings)
    Officer
    2023-03-03 ~ 2024-02-29
    OF - Director → CIF 0
  • 8
    Cooke, Doris
    Director born in July 1907
    Individual (1 offspring)
    Officer
    ~ 1994-03-18
    OF - Director → CIF 0
  • 9
    Lister, Timothy
    Director born in April 1980
    Individual (4 offsprings)
    Officer
    2020-05-04 ~ 2022-07-29
    OF - Director → CIF 0
  • 10
    Taylor, Dawn Mary
    Non Executive Director born in April 1938
    Individual (3 offsprings)
    Officer
    2020-05-04 ~ 2022-07-29
    OF - Director → CIF 0
  • 11
    Cooke, Gerald
    Director born in November 1931
    Individual (1 offspring)
    Officer
    ~ 2006-08-31
    OF - Director → CIF 0
    Cooke, Gerald
    Individual (1 offspring)
    Officer
    1994-03-18 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 12
    Wilkinson, George
    Director born in October 1947
    Individual (2 offsprings)
    Officer
    ~ 2006-08-31
    OF - Director → CIF 0
    Wilkinson, George
    Engineer born in October 1947
    Individual (2 offsprings)
    2007-05-01 ~ 2008-10-01
    OF - Director → CIF 0
  • 13
    Larkins, Claire Georgina
    Non Executive Director born in August 1980
    Individual (8 offsprings)
    Officer
    2020-05-04 ~ 2022-07-29
    OF - Director → CIF 0
  • 14
    Harden, Richard Jonathan
    Director born in February 1977
    Individual (27 offsprings)
    Officer
    2022-07-29 ~ 2023-08-10
    OF - Director → CIF 0
  • 15
    Taylor, David Victor
    Chartered Engineer born in September 1936
    Individual (15 offsprings)
    Officer
    2006-08-31 ~ 2014-10-01
    OF - Director → CIF 0
    Taylor, David Victor
    Individual (15 offsprings)
    Officer
    2013-09-20 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 16
    Sumner, Roger Edward
    Company Secretary born in October 1944
    Individual (19 offsprings)
    Officer
    2006-08-31 ~ 2013-11-05
    OF - Director → CIF 0
    Sumner, Roger Edward
    Company Secretary
    Individual (19 offsprings)
    Officer
    2006-08-31 ~ 2013-09-20
    OF - Secretary → CIF 0
  • 17
    Hill, Dominic Graham
    Born in May 1976
    Individual (21 offsprings)
    Officer
    2023-09-04 ~ now
    OF - Director → CIF 0
  • 18
    Nilsson, Angela Jean
    Born in October 1975
    Individual (12 offsprings)
    Officer
    2024-04-19 ~ now
    OF - Director → CIF 0
  • 19
    Ritchie, Neil James
    Born in May 1971
    Individual (92 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 20
    Harris, Malcolm Brian
    Director born in July 1969
    Individual (21 offsprings)
    Officer
    2022-07-29 ~ 2023-03-03
    OF - Director → CIF 0
    Harris, Malcolm Brian
    Individual (21 offsprings)
    Officer
    2022-07-29 ~ 2023-03-03
    OF - Secretary → CIF 0
  • 21
    Sharry, Minerva
    Finance Director born in September 1973
    Individual (7 offsprings)
    Officer
    2020-05-04 ~ 2022-07-29
    OF - Director → CIF 0
  • 22
    AQUATRONIC GROUP MANAGEMENT LIMITED
    - now 03426729
    AQUATRONIC GROUP MANAGEMENT PLC - 2022-07-06 03426729
    Agm House, London Road, Copford, Colchester, England
    Active Corporate (26 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AGM FACILITIES LIMITED

Period: 2008-09-22 ~ now
Company number: 01372991
Registered names
AGM FACILITIES LIMITED - now 06619463
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
2,000 GBP2019-09-30
2,000 GBP2018-09-30
Net Current Assets/Liabilities
2,000 GBP2019-09-30
2,000 GBP2018-09-30
Equity
Called up share capital
2,000 GBP2019-09-30
2,000 GBP2018-09-30
Amounts Owed By Related Parties
2,000 GBP2019-09-30
Current
2,000 GBP2018-09-30

  • AGM FACILITIES LIMITED
    Info
    PRESSMAIN (PRESSURISATION) CO. LIMITED - 2008-09-22
    Registered number 01372991
    C/o Stuart Turner Limited, Market Place, Henley-on-thames RG9 2AD
    PRIVATE LIMITED COMPANY incorporated on 1978-06-13 (47 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.