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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 23
  • 1
    Harden, Richard Jonathan
    Born in February 1977
    Individual (27 offsprings)
    Officer
    2022-07-29 ~ 2023-08-10
    OF - Director → CIF 0
  • 2
    Bouffler, Derek Leslie
    Born in July 1944
    Individual (1 offspring)
    Officer
    2006-10-01 ~ 2008-07-09
    OF - Director → CIF 0
  • 3
    Nilsson, Angela Jean
    Born in October 1975
    Individual (12 offsprings)
    Officer
    2024-04-19 ~ now
    OF - Director → CIF 0
  • 4
    Cooke, Doris
    Born in July 1907
    Individual (1 offspring)
    Officer
    (before 1991-02-28) ~ 1994-03-18
    OF - Director → CIF 0
  • 5
    Sumner, Roger Edward
    Born in October 1944
    Individual (20 offsprings)
    Officer
    2006-08-31 ~ 2013-11-05
    OF - Director → CIF 0
    Sumner, Roger Edward
    Individual (20 offsprings)
    Officer
    2006-08-31 ~ 2013-09-20
    OF - Secretary → CIF 0
  • 6
    Wilkinson, George
    Born in October 1947
    Individual (2 offsprings)
    Officer
    (before 1991-02-28) ~ 2006-08-31
    OF - Director → CIF 0
    2007-05-01 ~ 2008-10-01
    OF - Director → CIF 0
  • 7
    Manousakis, Konstantinos
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2020-05-04 ~ 2022-07-29
    OF - Director → CIF 0
  • 8
    Cooke, Gerald
    Born in November 1931
    Individual (1 offspring)
    Officer
    (before 1991-02-28) ~ 2006-08-31
    OF - Director → CIF 0
    Cooke, Gerald
    Individual (1 offspring)
    Officer
    1994-03-18 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 9
    Taylor, Dawn Mary
    Born in April 1938
    Individual (3 offsprings)
    Officer
    2020-05-04 ~ 2022-07-29
    OF - Director → CIF 0
  • 10
    Sharry, Minerva
    Born in September 1973
    Individual (7 offsprings)
    Officer
    2020-05-04 ~ 2022-07-29
    OF - Director → CIF 0
  • 11
    Cooper, Duncan Stanford
    Born in October 1961
    Individual (42 offsprings)
    Officer
    2023-03-03 ~ 2024-02-29
    OF - Director → CIF 0
  • 12
    Harris, Malcolm Brian
    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
  • 13
    Lister, Timothy
    Born in April 1980
    Individual (4 offsprings)
    Officer
    2020-05-04 ~ 2022-07-29
    OF - Director → CIF 0
  • 14
    Hill, Dominic Graham
    Born in May 1976
    Individual (21 offsprings)
    Officer
    2023-09-04 ~ 2026-04-13
    OF - Director → CIF 0
  • 15
    Ritchie, Neil James
    Born in May 1971
    Individual (93 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 16
    Keyes, Paul Michael
    Born in July 1955
    Individual (3 offsprings)
    Officer
    2020-05-04 ~ 2020-09-30
    OF - Director → CIF 0
  • 17
    Taylor, Ian David
    Director born in June 1965
    Individual (5 offsprings)
    Officer
    2020-05-04 ~ 2022-07-29
    OF - Director → CIF 0
  • 18
    Cooke, Peter
    Born in September 1958
    Individual (1 offspring)
    Officer
    (before 1991-02-28) ~ 1993-03-04
    OF - Director → CIF 0
    Cooke, Peter
    Individual (1 offspring)
    Officer
    (before 1991-02-28) ~ 1994-03-18
    OF - Secretary → CIF 0
  • 19
    Taylor, Mark Andrew
    Director born in October 1962
    Individual (20 offsprings)
    Officer
    2006-08-31 ~ 2022-07-29
    OF - Director → CIF 0
  • 20
    Cleaver, Paul Douglas
    Born in October 1961
    Individual (38 offsprings)
    Officer
    2026-04-13 ~ now
    OF - Director → CIF 0
  • 21
    Taylor, David Victor
    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
  • 22
    Larkins, Claire Georgina
    Non Executive Director born in August 1980
    Individual (8 offsprings)
    Officer
    2020-05-04 ~ 2022-07-29
    OF - Director → CIF 0
  • 23
    AQUATRONIC GROUP MANAGEMENT LIMITED
    - now 03426729
    AQUATRONIC GROUP MANAGEMENT PLC - 2022-07-06 03426729
    Agm House, London Road, Copford, Colchester, England
    Active Corporate (27 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AGM FACILITIES LIMITED

Period: 2008-09-22 ~ now
Company number: 01372991 06619463
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 (48 years 2 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.