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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 41
  • 1
    Cavanagh, James
    Manager born in January 1961
    Individual (12 offsprings)
    Officer
    2005-09-30 ~ 2006-06-07
    OF - Director → CIF 0
    Cavanagh, James
    Manager
    Individual (12 offsprings)
    Officer
    2005-09-30 ~ 2006-06-07
    OF - Secretary → CIF 0
  • 2
    Tillet, Paul Brian
    Commercial Director born in February 1965
    Individual (14 offsprings)
    Officer
    2015-12-12 ~ 2020-12-16
    OF - Director → CIF 0
  • 3
    Murray, Catherine Goldie
    Finance Director born in October 1975
    Individual (2 offsprings)
    Officer
    2005-05-11 ~ 2005-09-30
    OF - Director → CIF 0
    2006-08-14 ~ 2011-02-28
    OF - Director → CIF 0
    Murray, Catherine Goldie
    Individual (2 offsprings)
    Officer
    2000-08-17 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 4
    Simms, Barry
    Finance Director born in April 1947
    Individual (3 offsprings)
    Officer
    2004-05-18 ~ 2005-04-04
    OF - Director → CIF 0
  • 5
    Brown, Christopher Paul
    Managing Director born in July 1955
    Individual (5 offsprings)
    Officer
    2004-08-11 ~ 2006-01-09
    OF - Director → CIF 0
  • 6
    Mochizuki, Akira
    General Manager born in March 1947
    Individual (1 offspring)
    Officer
    2000-06-29 ~ 2004-06-29
    OF - Director → CIF 0
  • 7
    Ono, Mikiya
    Director born in September 1933
    Individual (1 offspring)
    Officer
    1998-06-16 ~ 2001-07-10
    OF - Director → CIF 0
  • 8
    Wright, Christopher John, Dr
    Company Chairman born in December 1947
    Individual (32 offsprings)
    Officer
    1998-06-16 ~ 2000-05-03
    OF - Director → CIF 0
  • 9
    Mizutani, Minoru
    Vice General Mgt born in December 1942
    Individual (1 offspring)
    Officer
    2000-06-29 ~ 2003-06-10
    OF - Director → CIF 0
  • 10
    Sonoda, Teruo
    Director born in January 1955
    Individual (1 offspring)
    Officer
    2003-06-10 ~ 2006-03-15
    OF - Director → CIF 0
  • 11
    Komada, Norikazu
    Assistant General Manager born in March 1952
    Individual (1 offspring)
    Officer
    2001-07-10 ~ 2006-03-15
    OF - Director → CIF 0
  • 12
    Yamachi, Masanori
    Director born in February 1941
    Individual (1 offspring)
    Officer
    1998-06-16 ~ 2006-02-01
    OF - Director → CIF 0
  • 13
    Cowley, John Michael
    Management Consultant born in June 1945
    Individual (6 offsprings)
    Officer
    2006-08-14 ~ 2007-08-24
    OF - Director → CIF 0
  • 14
    Finn, Andre Thomas
    Ceo born in February 1968
    Individual (16 offsprings)
    Officer
    2014-10-17 ~ 2016-10-05
    OF - Director → CIF 0
  • 15
    Yoda, Makoto
    Director born in January 1950
    Individual (1 offspring)
    Officer
    2006-02-01 ~ 2006-03-15
    OF - Director → CIF 0
  • 16
    Boyes, Stephen
    Company Director born in March 1953
    Individual (6 offsprings)
    Officer
    1998-06-16 ~ 2000-02-01
    OF - Director → CIF 0
  • 17
    Zuidema, Richard William
    Director born in September 1948
    Individual (11 offsprings)
    Officer
    2011-02-28 ~ 2013-12-20
    OF - Director → CIF 0
  • 18
    Russell, Keith John
    Company Secretary born in April 1955
    Individual (20 offsprings)
    Officer
    1998-05-21 ~ 1998-06-16
    OF - Director → CIF 0
    Russell, Keith John
    Company Secretary
    Individual (20 offsprings)
    Officer
    1998-05-21 ~ 1998-06-16
    OF - Secretary → CIF 0
  • 19
    Loughborough, David
    Managing Director born in October 1961
    Individual (10 offsprings)
    Officer
    2001-01-03 ~ 2004-06-28
    OF - Director → CIF 0
  • 20
    Ryan, Graham Charles
    Managing Director born in September 1955
    Individual (8 offsprings)
    Officer
    2007-11-23 ~ 2009-06-30
    OF - Director → CIF 0
  • 21
    Watson, Peter
    Ceo born in January 1944
    Individual (13 offsprings)
    Officer
    2000-05-04 ~ 2006-06-07
    OF - Director → CIF 0
  • 22
    Hayashi, Kenzaburo
    Director born in December 1939
    Individual (1 offspring)
    Officer
    1998-06-16 ~ 2000-06-29
    OF - Director → CIF 0
  • 23
    Betts, Philip John
    Leasing Broker born in March 1963
    Individual (26 offsprings)
    Officer
    2013-12-20 ~ 2015-02-04
    OF - Director → CIF 0
  • 24
    Neat, Robin John, Dr
    Scientist born in September 1960
    Individual (2 offsprings)
    Officer
    1998-06-16 ~ 2001-01-02
    OF - Director → CIF 0
  • 25
    Mccree, Andrew Charles Gambon
    Director Corporate Affairs born in August 1957
    Individual (7 offsprings)
    Officer
    1998-06-16 ~ 2005-07-04
    OF - Director → CIF 0
  • 26
    Kimura, Etsuji
    Director born in September 1945
    Individual (1 offspring)
    Officer
    1998-06-16 ~ 1999-06-29
    OF - Director → CIF 0
  • 27
    Proctor, Raymond
    Accountant born in March 1945
    Individual (12 offsprings)
    Officer
    1998-05-21 ~ 2004-05-18
    OF - Director → CIF 0
  • 28
    Maine, Michael Geoffrey
    Director born in June 1956
    Individual (11 offsprings)
    Officer
    2011-02-28 ~ 2013-12-20
    OF - Director → CIF 0
  • 29
    Park, Adam Colton
    Chief Operating Officer born in March 1969
    Individual (8 offsprings)
    Officer
    2016-10-31 ~ 2022-06-15
    OF - Director → CIF 0
  • 30
    Jeffery, Anthony Michael
    Managing Director born in October 1945
    Individual (1 offspring)
    Officer
    2000-02-01 ~ 2011-02-28
    OF - Director → CIF 0
  • 31
    Brundish, Kevin David
    Chief Executive Officer born in October 1970
    Individual (5 offsprings)
    Officer
    2014-06-10 ~ now
    OF - Director → CIF 0
  • 32
    Ueda, Fumihiro
    Executive Officer born in September 1947
    Individual (1 offspring)
    Officer
    2004-06-29 ~ 2006-03-15
    OF - Director → CIF 0
  • 33
    Yoshizumi, Motohiko
    General Manager born in January 1944
    Individual (1 offspring)
    Officer
    1999-06-29 ~ 2000-06-29
    OF - Director → CIF 0
  • 34
    Lindsay, David
    Group Finance Director born in May 1956
    Individual (58 offsprings)
    Officer
    2005-07-04 ~ 2006-06-07
    OF - Director → CIF 0
  • 35
    Cox, Jane Elizabeth Mary
    Individual (1 offspring)
    Officer
    1998-06-16 ~ 1999-02-28
    OF - Secretary → CIF 0
    1999-10-11 ~ 2000-07-25
    OF - Secretary → CIF 0
  • 36
    Simmonds, Louise Clare
    Individual (5 offsprings)
    Officer
    1999-02-28 ~ 1999-10-08
    OF - Secretary → CIF 0
  • 37
    VISTRA COMPANY SECRETARIES LIMITED
    - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (13 parents, 4605 offsprings)
    Officer
    2011-02-28 ~ dissolved
    OF - Secretary → CIF 0
  • 38
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    1997-12-11 ~ 1998-05-21
    OF - Nominee Secretary → CIF 0
  • 39
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    1997-12-11 ~ 1998-05-21
    OF - Nominee Director → CIF 0
  • 40
    JAMESTOWN INVESTMENTS LIMITED
    - now 02147480
    ALNERY NO. 593 LIMITED - 1987-10-07
    4 Felstead Gardens, Ferry Street, London
    Active Corporate (8 parents, 72 offsprings)
    Officer
    2006-10-02 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 41
    AMTE POWER PLC
    - now 08490522
    AMTE POWER LTD. - 2021-03-08 08490522
    Suite 1, 3rd Floor, St. James's Square, London, England
    Insolvency Proceedings Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

AGM BATTERIES LIMITED

Period: 1998-04-30 ~ 2025-03-30
Company number: 03479383
Registered names
AGM BATTERIES LIMITED - Dissolved
HACKREMCO (NO.1293) LIMITED - 1998-04-30 03458435... (more)
Standard Industrial Classification
27200 - Manufacture Of Batteries And Accumulators
Brief company account
Turnover/Revenue
0 GBP2021-07-01 ~ 2022-06-30
15,800 GBP2020-07-01 ~ 2021-06-30
Cost of Sales
0 GBP2021-07-01 ~ 2022-06-30
-2,308 GBP2020-07-01 ~ 2021-06-30
Gross Profit/Loss
13,492 GBP2020-07-01 ~ 2021-06-30
Administrative Expenses
-53,386 GBP2021-07-01 ~ 2022-06-30
-93,679 GBP2020-07-01 ~ 2021-06-30
Operating Profit/Loss
-25,187 GBP2020-07-01 ~ 2021-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2021-07-01 ~ 2022-06-30
37,128 GBP2020-07-01 ~ 2021-06-30
Profit/Loss
Retained earnings (accumulated losses)
-8,138 GBP2021-07-01 ~ 2022-06-30
3,469 GBP2020-07-01 ~ 2021-06-30
Cash and Cash Equivalents
8,334 GBP2022-06-30
103,721 GBP2021-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
156,422 GBP2022-06-30
60,190 GBP2021-06-30
Equity
Called up share capital
7,064,000 GBP2022-06-30
7,064,000 GBP2021-06-30
Retained earnings (accumulated losses)
-7,086,995 GBP2022-06-30
-7,078,857 GBP2021-06-30
Equity
-22,995 GBP2022-06-30
-14,857 GBP2021-06-30
-7,082,326 GBP2020-06-30
Audit Fees/Expenses
13,450 GBP2021-07-01 ~ 2022-06-30
4,000 GBP2020-07-01 ~ 2021-06-30
Average Number of Employees
22021-07-01 ~ 2022-06-30
22020-07-01 ~ 2021-06-30
Wages/Salaries
0 GBP2021-07-01 ~ 2022-06-30
47,541 GBP2020-07-01 ~ 2021-06-30
Social Security Costs
0 GBP2021-07-01 ~ 2022-06-30
11,230 GBP2020-07-01 ~ 2021-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2021-07-01 ~ 2022-06-30
596 GBP2020-07-01 ~ 2021-06-30
Staff Costs/Employee Benefits Expense
0 GBP2021-07-01 ~ 2022-06-30
59,367 GBP2020-07-01 ~ 2021-06-30
Profit/Loss on Ordinary Activities Before Tax
-8,138 GBP2021-07-01 ~ 2022-06-30
-33,659 GBP2020-07-01 ~ 2021-06-30
Tax Expense/Credit at Applicable Tax Rate
-1,546 GBP2021-07-01 ~ 2022-06-30
-6,395 GBP2020-07-01 ~ 2021-06-30
Trade Creditors/Trade Payables
Current
0 GBP2022-06-30
6,785 GBP2021-06-30
Accrued Liabilities
Current
156,422 GBP2022-06-30
53,405 GBP2021-06-30
  • AGM BATTERIES LIMITED
    Info
    HACKREMCO (NO.1293) LIMITED - 1998-04-30
    Registered number 03479383
    First Floor, No. 34 Falcon Court, Preston Farm Business Park, Stockton On Tees, Teesside TS18 3TX
    PRIVATE LIMITED COMPANY incorporated on 1997-12-11 and dissolved on 2025-03-30 (27 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-12-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.