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
Active 1
  • Thiru Vasagam, Niranjini
    Chartered Mgt Accountant born in December 1953
    Individual (3 offsprings)
    Officer
    2003-10-02 ~ now
    OF - director → CIF 0
    Mrs Niranjini Thiru Vasagam
    Born in December 1953
    Individual (3 offsprings)
    Person with significant control
    2016-12-06 ~ now
    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
Ceased 5
  • 1
    Silvain, Norman
    Consultant born in April 1951
    Individual
    Officer
    2001-03-29 ~ 2003-10-02
    OF - director → CIF 0
  • 2
    Thiru Vasagam, Maniccavasagan
    Chartered Accountant born in November 1954
    Individual (5 offsprings)
    Officer
    2003-10-02 ~ 2012-10-25
    OF - director → CIF 0
    Thiru Vasagam, Maniccavasagan
    Chartered Mgt Accountant
    Individual (5 offsprings)
    Officer
    2003-10-02 ~ 2012-10-25
    OF - secretary → CIF 0
  • 3
    Silvain, Marilyn
    Individual (1 offspring)
    Officer
    2001-03-29 ~ 2003-10-02
    OF - secretary → CIF 0
  • 4
    7 Cardiff Road, Luton, Bedfordshire
    Corporate
    Officer
    2000-12-22 ~ 2001-03-29
    PE - director → CIF 0
  • 5
    AG LONDON CONSULTANCY LTD - now
    ACCOUNTANCY (GROUP UK) LTD - 2019-02-28
    ACCOUNTANCY GROUP COMPANY SECRETARIES LTD - 2011-11-14
    ICAS MANAGEMENT LTD - 2001-04-10
    SYMMETRY CONSULTING LIMITED - 2001-02-16
    7 Cardiff Road, Luton
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    33,396 GBP2024-01-31
    Officer
    2000-12-22 ~ 2001-03-29
    PE - secretary → CIF 0
parent relation
Company in focus

AG LONDON CONSULTANCY LTD

Previous names
ACCOUNTANCY (GROUP UK) LTD - 2019-02-28
ACCOUNTANCY GROUP COMPANY SECRETARIES LTD - 2011-11-14
ICAS MANAGEMENT LTD - 2001-04-10
SYMMETRY CONSULTING LIMITED - 2001-02-16
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Cash at bank and in hand
79,902 GBP2024-01-31
106,673 GBP2023-01-31
Current Assets
79,902 GBP2024-01-31
106,673 GBP2023-01-31
Net Current Assets/Liabilities
34,396 GBP2024-01-31
43,992 GBP2023-01-31
Total Assets Less Current Liabilities
34,396 GBP2024-01-31
43,992 GBP2023-01-31
Net Assets/Liabilities
34,396 GBP2024-01-31
43,992 GBP2023-01-31
Equity
Called up share capital
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Retained earnings (accumulated losses)
33,396 GBP2024-01-31
42,992 GBP2023-01-31
Trade Creditors/Trade Payables
Current
15,167 GBP2023-01-31
Corporation Tax Payable
Current
6,083 GBP2024-01-31
2,704 GBP2023-01-31
Other Creditors
Current
21,988 GBP2024-01-31
20,244 GBP2023-01-31
Amounts owed to directors
Current
7,131 GBP2023-01-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 49
  • 1
    BRUNO BEAR CONSULTING LIMITED - 2006-09-27
    ICAS 1508 LIMITED - 2000-06-06
    9 Davis House Regency Heights, Chesham Road, Berkhamsted, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    356,199 GBP2023-09-30
    Officer
    2000-04-28 ~ 2000-04-28
    CIF 9 - secretary → ME
  • 2
    71 Fuller Road, Watford, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,743 GBP2023-08-31
    Officer
    2001-03-19 ~ 2001-03-19
    CIF 1 - secretary → ME
  • 3
    SP3 SOFTWARE LIMITED - 2015-01-20
    I.T. DEVELOPMENT CONTRACTS LIMITED - 2008-03-25
    23 Mountside, Stanmore, Middx
    Dissolved corporate (2 parents)
    Officer
    2000-09-19 ~ 2000-09-19
    CIF 5 - secretary → ME
  • 4
    ACCOUNTANCY (GROUP UK) LTD - 2019-02-28
    ACCOUNTANCY GROUP COMPANY SECRETARIES LTD - 2011-11-14
    ICAS MANAGEMENT LTD - 2001-04-10
    SYMMETRY CONSULTING LIMITED - 2001-02-16
    11 Verulam Avenue, Purley, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    33,396 GBP2024-01-31
    Officer
    2000-12-22 ~ 2001-03-29
    CIF 3 - secretary → ME
  • 5
    357 Billing Road East, Abington Vale, Northampton
    Dissolved corporate (2 parents)
    Officer
    2002-12-04 ~ 2002-12-04
    CIF 36 - director → ME
    Officer
    2002-12-04 ~ 2002-12-04
    CIF 57 - secretary → ME
  • 6
    4 Chartley Manor Mews, Chartley, Stafford, Staffordshire, England
    Corporate (2 parents)
    Equity (Company account)
    -230,872 GBP2024-03-31
    Officer
    2004-03-23 ~ 2004-03-23
    CIF 26 - director → ME
    Officer
    2004-03-23 ~ 2004-03-23
    CIF 46 - secretary → ME
  • 7
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (1 parent)
    Officer
    2001-03-12 ~ 2009-10-31
    CIF 19 - secretary → ME
  • 8
    22 Lansdowne Road, Bedford
    Corporate (3 parents)
    Officer
    2002-09-23 ~ 2002-09-23
    CIF 38 - director → ME
    Officer
    2002-09-23 ~ 2002-09-23
    CIF 59 - secretary → ME
  • 9
    MILESTONE COMPUTERS LIMITED - 2007-10-05
    Unit 17 Bybow Farm, Orchard Way, Wilmington, Kent, England
    Corporate (6 parents)
    Equity (Company account)
    700,807 GBP2024-03-31
    Officer
    2003-03-28 ~ 2003-03-28
    CIF 33 - director → ME
    Officer
    2003-03-28 ~ 2003-03-28
    CIF 54 - secretary → ME
  • 10
    17 Minerva Drive, Watford, Herts
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-07-31
    Officer
    2003-05-06 ~ 2003-05-06
    CIF 32 - director → ME
    Officer
    2003-05-06 ~ 2003-05-06
    CIF 53 - secretary → ME
  • 11
    SYSTEM T LTD - 2004-12-15
    10 Newlyn Close, Orpington, Kent
    Corporate (1 parent)
    Equity (Company account)
    6 GBP2023-05-31
    Officer
    2004-11-01 ~ 2007-05-08
    CIF 44 - secretary → ME
  • 12
    Hartley Fowler Llp, 44 Springfield Road, Horsham, West Sussex
    Dissolved corporate (2 parents)
    Equity (Company account)
    252 GBP2018-03-31
    Officer
    2003-09-19 ~ 2003-09-19
    CIF 27 - director → ME
    Officer
    2003-09-19 ~ 2003-09-19
    CIF 47 - secretary → ME
  • 13
    15 Foulden Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    6,419 GBP2020-02-29
    Officer
    2002-09-23 ~ 2002-09-23
    CIF 37 - director → ME
  • 14
    PORTAGE LIMITED - 2000-12-14
    Hope Cottage Coldthorn Lane, Summerhill, Hailsham, East Sussex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    12,029 GBP2023-02-28
    Officer
    2000-09-18 ~ 2000-09-18
    CIF 6 - secretary → ME
  • 15
    9 The Rise, Elm Road, Woking, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    56,388 GBP2021-03-31
    Officer
    2000-07-19 ~ 2000-07-19
    CIF 7 - secretary → ME
  • 16
    Unit 8 Whitby Ave, Park Royal, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-09-19 ~ 2009-08-07
    CIF 13 - secretary → ME
  • 17
    ESSENTIAL INGREDIENT CATERING LIMITED - 2020-04-01
    AGS 1616 LIMITED - 2002-01-21
    C/o Clarke Bell Limited, 3rd Floor The Pinnacle 73 King Street, Manchester
    Dissolved corporate (2 parents)
    Equity (Company account)
    52,915 GBP2022-03-31
    Officer
    2001-10-09 ~ 2002-01-17
    CIF 42 - director → ME
    Officer
    2001-10-09 ~ 2002-01-17
    CIF 67 - secretary → ME
  • 18
    Units 1-2 Warrior Court, 9-11 Mumby Road, Gosport, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2000-09-20 ~ 2000-09-20
    CIF 4 - secretary → ME
  • 19
    1 Derwent Walk, Wallington, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    12,003 GBP2024-03-31
    Officer
    2005-07-29 ~ 2006-04-06
    CIF 16 - secretary → ME
  • 20
    USO LIMITED - 2015-11-10
    BETA EXPERT LIMITED - 2002-10-29
    4 High Street, Bonsall, Matlock, Derbyshire, England
    Corporate (1 parent)
    Equity (Company account)
    -9,846 GBP2023-10-31
    Officer
    2006-03-09 ~ 2008-08-20
    CIF 14 - secretary → ME
  • 21
    Svs House, Oliver Grove, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -44,074 GBP2018-11-30
    Officer
    2003-06-03 ~ 2003-06-03
    CIF 30 - director → ME
    Officer
    2003-06-03 ~ 2003-06-03
    CIF 50 - secretary → ME
  • 22
    Revive Business Recovery Ltd, 7 Jetstream Drive, Auckley, Doncaster
    Dissolved corporate (2 parents)
    Officer
    2002-08-06 ~ 2002-08-06
    CIF 64 - secretary → ME
  • 23
    KPFP LTD
    - now
    K PLAYLE FIRE PROTECTION SERVICES LTD - 2004-07-09
    3 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, Surrey, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,068,321 GBP2023-06-30
    Officer
    2004-12-15 ~ 2006-03-27
    CIF 17 - secretary → ME
  • 24
    Unit 6 Pacific Wharf Road, Hertford Road, Barking, Uk
    Dissolved corporate (1 parent)
    Officer
    2002-08-23 ~ 2004-03-11
    CIF 60 - secretary → ME
    2002-08-23 ~ 2004-10-22
    CIF 61 - secretary → ME
  • 25
    Svs House, Oliver Grove, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,916 GBP2019-02-28
    Officer
    2003-03-01 ~ 2014-11-30
    CIF 23 - secretary → ME
  • 26
    Intouch Accounting, Bristol & West House, Post Office Road, Bournemouth, Dorset, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-03-22 ~ 2002-03-22
    CIF 41 - director → ME
    Officer
    2002-03-22 ~ 2002-03-22
    CIF 66 - secretary → ME
  • 27
    85 High Street, Watton At Stone, Hertford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2003-03-24 ~ 2003-03-24
    CIF 34 - director → ME
    Officer
    2003-03-24 ~ 2008-02-28
    CIF 55 - secretary → ME
  • 28
    2 Streatley Flats, Streatley Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2007-10-29 ~ 2008-01-03
    CIF 20 - secretary → ME
  • 29
    Svs House, Oliver Grove, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -133,507 GBP2024-03-31
    Officer
    2002-10-18 ~ 2002-10-18
    CIF 58 - secretary → ME
  • 30
    16 Denmark Road, Reading, Berkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,041 GBP2019-12-31
    Officer
    2002-07-09 ~ 2002-07-09
    CIF 40 - director → ME
    Officer
    2002-07-09 ~ 2002-07-09
    CIF 65 - secretary → ME
  • 31
    Svs House, Oliver Grove, London
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -13 GBP2023-05-31
    Officer
    2003-06-04 ~ 2003-06-04
    CIF 49 - secretary → ME
  • 32
    8 Chamberlayne Road, Kensal Rise, London
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,408 GBP2022-12-31
    Officer
    2007-04-25 ~ 2012-08-09
    CIF 21 - secretary → ME
  • 33
    ICAS 1602 LIMITED - 2001-05-22
    130 Mill Green, Congleton, Cheshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-05-10 ~ 2002-11-08
    CIF 68 - secretary → ME
    2001-03-19 ~ 2001-05-10
    CIF 2 - secretary → ME
  • 34
    NIT5 LTD
    - now
    NEW IT SERVICES LIMITED - 2012-04-24
    35 Merrivale Avenue, Bournemouth, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2021-06-30
    Officer
    2000-01-04 ~ 2000-01-04
    CIF 11 - secretary → ME
  • 35
    MONTGOMERY MANAGEMENT CONSULTANTS LIMITED - 2012-06-11
    Charterhouse, Gentlemans Row, Enfield, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    7,067 GBP2024-03-31
    Officer
    2003-06-02 ~ 2003-06-02
    CIF 52 - director → ME
    Officer
    2003-06-02 ~ 2003-06-02
    CIF 51 - secretary → ME
  • 36
    Svs House, Oliver Grove, London
    Dissolved corporate (2 parents)
    Officer
    2007-09-26 ~ 2009-10-20
    CIF 12 - secretary → ME
  • 37
    Svs House, Oliver Grove, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    64,181 GBP2024-01-31
    Officer
    2002-08-13 ~ 2002-08-13
    CIF 63 - secretary → ME
  • 38
    Svs House, Oliver Grove, London
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,450,134 GBP2023-10-31
    Officer
    2004-04-05 ~ 2004-04-05
    CIF 25 - director → ME
    Officer
    2004-04-05 ~ 2004-04-05
    CIF 45 - secretary → ME
  • 39
    NETWORK MANAGEMENT SYSTEMS LIMITED - 2000-07-20
    18 Hoppers Way, Ashford, Kent
    Corporate (1 parent)
    Equity (Company account)
    108,526 GBP2023-12-31
    Officer
    2000-07-10 ~ 2000-07-10
    CIF 8 - secretary → ME
  • 40
    102 Fortune Green Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -60,306 GBP2018-12-31
    Officer
    2005-06-13 ~ 2012-08-09
    CIF 22 - secretary → ME
  • 41
    ICAS 1504 LIMITED - 2000-04-27
    17 Oxbow Road, West Derby, Liverpool, L12 Oaf
    Corporate (3 parents)
    Equity (Company account)
    -2,820 GBP2024-03-31
    Officer
    2000-04-04 ~ 2000-04-04
    CIF 10 - secretary → ME
  • 42
    1 Brookfield Farm Cottage Ermine Street, Great Stukeley, Huntingdon, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    2003-03-17 ~ 2003-03-17
    CIF 35 - director → ME
    Officer
    2003-03-17 ~ 2003-03-17
    CIF 56 - secretary → ME
  • 43
    Business Innovation Centre, Harry Weston Road, Coventry, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2004-12-20 ~ 2010-08-01
    CIF 43 - secretary → ME
  • 44
    Svs House, Oliver Grove, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,510 GBP2020-04-30
    Officer
    2007-04-26 ~ 2011-04-01
    CIF 24 - secretary → ME
  • 45
    UNEED LIMITED - 2003-05-23
    Unit 2 The Old Cow Shed Faldo Road, Barton-le-clay, Bedford, England
    Corporate (1 parent)
    Equity (Company account)
    11,349 GBP2023-10-31
    Officer
    2003-05-16 ~ 2003-05-23
    CIF 31 - director → ME
  • 46
    Unit 1 Franthorne Way, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,203,308 GBP2023-08-31
    Officer
    2005-08-03 ~ 2010-08-03
    CIF 15 - secretary → ME
  • 47
    2 Papillon Drive, Fazakerley, Liverpool
    Dissolved corporate (1 parent)
    Equity (Company account)
    8,106 GBP2021-06-30
    Officer
    2003-07-10 ~ 2003-07-10
    CIF 29 - director → ME
    Officer
    2003-07-10 ~ 2010-07-17
    CIF 18 - secretary → ME
  • 48
    Svs House, Oliver Grove, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,662 GBP2016-09-30
    Officer
    2003-09-12 ~ 2003-09-12
    CIF 28 - director → ME
    Officer
    2003-09-12 ~ 2003-09-12
    CIF 48 - secretary → ME
  • 49
    11b John Street, Rowley Regis, Warley, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -25,110 GBP2024-01-31
    Officer
    2002-08-21 ~ 2002-08-21
    CIF 39 - director → ME
    Officer
    2002-08-21 ~ 2002-08-21
    CIF 62 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.