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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 17
  • 1
    Keay, Graham Patrick
    Chemical Sales born in October 1963
    Individual (3 offsprings)
    Officer
    1996-01-01 ~ 2001-04-05
    OF - Director → CIF 0
  • 2
    Whitney, Brian John
    Director born in April 1967
    Individual (18 offsprings)
    Officer
    2019-01-02 ~ 2021-02-09
    OF - Director → CIF 0
  • 3
    Harrison, Charles William
    Managing Director born in June 1950
    Individual (2 offsprings)
    Officer
    2001-11-02 ~ 2006-07-14
    OF - Director → CIF 0
  • 4
    Gibson, Vera May
    Company Director born in April 1940
    Individual (3 offsprings)
    Officer
    1991-12-09 ~ 2006-07-14
    OF - Director → CIF 0
    Gibson, Vera May
    Company Director
    Individual (3 offsprings)
    Officer
    1991-12-09 ~ 2006-07-14
    OF - Secretary → CIF 0
  • 5
    Binns, Andrew Mark
    Director born in March 1965
    Individual (6 offsprings)
    Officer
    2006-07-14 ~ 2019-01-02
    OF - Director → CIF 0
  • 6
    Beardsworth, David John
    Director born in February 1960
    Individual (14 offsprings)
    Officer
    2019-01-02 ~ 2021-02-09
    OF - Director → CIF 0
  • 7
    Gibson, Alan
    Company Director born in September 1938
    Individual (3 offsprings)
    Officer
    1991-12-09 ~ 2006-07-14
    OF - Director → CIF 0
  • 8
    Alvarez, Juani Moreno
    Integration Finance born in September 1979
    Individual (14 offsprings)
    Officer
    2021-02-09 ~ now
    OF - Director → CIF 0
  • 9
    Andow, Kay Patricia
    Administration born in April 1968
    Individual (3 offsprings)
    Officer
    1996-01-01 ~ 2001-04-05
    OF - Director → CIF 0
  • 10
    Rigby, Steven Derek
    Integration Lead born in October 1969
    Individual (14 offsprings)
    Officer
    2021-02-09 ~ now
    OF - Director → CIF 0
  • 11
    Ashworth, Julian Mark
    Director born in September 1964
    Individual (7 offsprings)
    Officer
    2006-07-14 ~ 2019-01-02
    OF - Director → CIF 0
    Ashworth, Julian Mark
    Director
    Individual (7 offsprings)
    Officer
    2006-07-14 ~ 2019-01-02
    OF - Secretary → CIF 0
  • 12
    Bhatangar, Akshat
    Individual (14 offsprings)
    Officer
    2021-02-09 ~ now
    OF - Secretary → CIF 0
  • 13
    Oldfield, Stephen John
    Director born in April 1963
    Individual (17 offsprings)
    Officer
    2019-01-02 ~ 2021-02-09
    OF - Director → CIF 0
  • 14
    Harrison, Sue
    Commercial Director born in January 1965
    Individual (2 offsprings)
    Officer
    2001-11-02 ~ 2006-07-14
    OF - Director → CIF 0
  • 15
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1991-12-09 ~ 1991-12-09
    OF - Nominee Director → CIF 0
  • 16
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1991-12-09 ~ 1991-12-09
    OF - Nominee Secretary → CIF 0
  • 17
    STAFFORD CHEMICALS GROUP LIMITED
    - now 01672693
    STAFFORD CHEMICALS LIMITED - 2003-01-23
    New Road, Hixon, Staffordshire, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

A G INDUSTRIES (UK) LIMITED

Period: 1999-12-21 ~ 2023-09-16
Company number: 02669458
Registered names
A G INDUSTRIES (UK) LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
18 GBP2021-11-30
0 GBP2020-12-31
Cash at bank and in hand
0 GBP2021-11-30
18 GBP2020-12-31
Net Assets/Liabilities
18 GBP2021-11-30
18 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
14 shares2021-01-01 ~ 2021-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-11-30
Number of shares allotted
Class 2 ordinary share
4 shares2021-01-01 ~ 2021-11-30
Par Value of Share
Class 2 ordinary share
1 GBP2021-01-01 ~ 2021-11-30
Equity
18 GBP2021-11-30
18 GBP2020-12-31

  • A G INDUSTRIES (UK) LIMITED
    Info
    A G ENTERPRISES (STAFFORD) LIMITED - 1999-12-21
    GENUINE SOLUTIONS LIMITED - 1999-12-21
    Registered number 02669458
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1991-12-09 and dissolved on 2023-09-16 (31 years 9 months). The status of the company number is Dissolved.
    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.