logo
explain how to read the page

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 4
  • 1
    Bradshaw, Frances Marie Bernadette
    Company Secretary
    Individual (1 offspring)
    Officer
    1994-02-18 ~ 2012-02-10
    OF - Secretary → CIF 0
  • 2
    Bradshaw, Alan George
    Project Manager born in May 1950
    Individual (2 offsprings)
    Officer
    1994-02-18 ~ now
    OF - Director → CIF 0
    Mr Alan George Bradshaw
    Born in May 1950
    Individual (2 offsprings)
    Person with significant control
    2017-02-18 ~ 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
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1994-02-18 ~ 1994-02-18
    OF - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1994-02-18 ~ 1994-02-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AGB SYSTEMS LIMITED

Period: 1994-02-18 ~ 2024-07-23
Company number: 02900234
Registered name
AGB SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12022-03-01 ~ 2023-02-28
Debtors
1,202 GBP2023-02-28
4,886 GBP2022-02-28
Cash at bank and in hand
16 GBP2023-02-28
7 GBP2022-02-28
Current Assets
1,218 GBP2023-02-28
4,893 GBP2022-02-28
Creditors
Current
-1,978 GBP2023-02-28
-5,049 GBP2022-02-28
Net Current Assets/Liabilities
-760 GBP2023-02-28
-156 GBP2022-02-28
Total Assets Less Current Liabilities
-760 GBP2023-02-28
-156 GBP2022-02-28
Equity
Called up share capital
100 GBP2023-02-28
100 GBP2022-02-28
Retained earnings (accumulated losses)
-860 GBP2023-02-28
-256 GBP2022-02-28
Equity
-760 GBP2023-02-28
-156 GBP2022-02-28
Average Number of Employees
12022-03-01 ~ 2023-02-28
12021-03-01 ~ 2022-02-28
Property, Plant & Equipment - Gross Cost
2,444 GBP2022-02-28
Property, Plant & Equipment - Disposals
-2,444 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,444 GBP2022-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,444 GBP2022-03-01 ~ 2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-02-28

  • AGB SYSTEMS LIMITED
    Info
    Registered number 02900234
    Flat 5 53 Christchurch Avenue, London N12 0DG
    PRIVATE LIMITED COMPANY incorporated on 1994-02-18 and dissolved on 2024-07-23 (30 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.