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
Active 1
  • Thiru Vasagam, Niranjini
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Silvain, Marilyn
    Individual (1 offspring)
    Officer
    2001-03-29 ~ 2003-10-02
    OF - Secretary → CIF 0
  • 2
    Silvain, Norman
    Consultant born in April 1951
    Individual
    Officer
    2001-03-29 ~ 2003-10-02
    OF - Director → CIF 0
  • 3
    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
  • 4
    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
    Active 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
  • 5
    7 Cardiff Road, Luton, Bedfordshire
    Corporate
    Officer
    2000-12-22 ~ 2001-03-29
    PE - Director → 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
  • AG LONDON CONSULTANCY LTD
    Info
    ACCOUNTANCY (GROUP UK) LTD - 2019-02-28
    ACCOUNTANCY GROUP COMPANY SECRETARIES LTD - 2019-02-28
    ICAS MANAGEMENT LTD - 2019-02-28
    SYMMETRY CONSULTING LIMITED - 2019-02-28
    Registered number 04129723
    11 Verulam Avenue, Purley CR8 3NR
    PRIVATE LIMITED COMPANY incorporated on 2000-12-22 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • ICAS MANAGEMENT LIMITED
    S
    Registered number missing
    7 Cardiff Road, Luton, LU1 1PP
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 43
  • 1
    BRUNO BEAR CONSULTING LIMITED - 2006-09-27
    ICAS 1508 LIMITED - 2000-06-06
    9 Davis House Regency Heights, Chesham Road, Berkhamsted, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    360,694 GBP2024-09-30
    Officer
    2000-04-28 ~ 2000-04-28
    CIF 6 - Secretary → ME
  • 2
    71 Fuller Road, Watford, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,901 GBP2024-08-31
    Officer
    2001-03-19 ~ 2001-03-19
    CIF 1 - Secretary → ME
  • 3
    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
    Active 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
  • 4
    357 Billing Road East, Abington Vale, Northampton
    Dissolved Corporate (2 parents)
    Officer
    2002-12-04 ~ 2002-12-04
    CIF 36 - Secretary → ME
  • 5
    4 Chartley Manor Mews, Chartley, Stafford, Staffordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -230,872 GBP2024-03-31
    Officer
    2004-03-23 ~ 2004-03-23
    CIF 25 - Secretary → ME
  • 6
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (1 parent)
    Officer
    2001-03-12 ~ 2009-10-31
    CIF 16 - Secretary → ME
  • 7
    MILESTONE COMPUTERS LIMITED - 2007-10-05
    Unit 17 Bybow Farm, Orchard Way, Wilmington, Kent, England
    Active Corporate (6 parents)
    Equity (Company account)
    700,807 GBP2024-03-31
    Officer
    2003-03-28 ~ 2003-03-28
    CIF 33 - Secretary → ME
  • 8
    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 - Secretary → ME
  • 9
    SYSTEM T LTD - 2004-12-15
    10 Newlyn Close, Orpington, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    -12,236 GBP2024-05-31
    Officer
    2004-11-01 ~ 2007-05-08
    CIF 23 - Secretary → ME
  • 10
    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 26 - Secretary → ME
  • 11
    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 4 - Secretary → ME
  • 12
    Unit 8 Whitby Ave, Park Royal, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-09-19 ~ 2009-08-07
    CIF 10 - Secretary → ME
  • 13
    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 45 - Secretary → ME
  • 14
    1 Derwent Walk, Wallington, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    12,003 GBP2024-03-31
    Officer
    2005-07-29 ~ 2006-04-06
    CIF 13 - Secretary → ME
  • 15
    USO LIMITED - 2015-11-10
    BETA EXPERT LIMITED - 2002-10-29
    4 High Street, Bonsall, Matlock, Derbyshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,779 GBP2024-10-31
    Officer
    2006-03-09 ~ 2008-08-20
    CIF 11 - Secretary → ME
  • 16
    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 29 - Secretary → ME
  • 17
    Revive Business Recovery Ltd, 7 Jetstream Drive, Auckley, Doncaster
    Dissolved Corporate (2 parents)
    Officer
    2002-08-06 ~ 2002-08-06
    CIF 42 - Secretary → ME
  • 18
    KPFP LTD
    - now
    K PLAYLE FIRE PROTECTION SERVICES LTD - 2004-07-09
    3 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, Surrey, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,465,045 GBP2024-06-30
    Officer
    2004-12-15 ~ 2006-03-27
    CIF 14 - Secretary → ME
  • 19
    Unit 6 Pacific Wharf Road, Hertford Road, Barking, Uk
    Dissolved Corporate (1 parent)
    Officer
    2002-08-23 ~ 2004-03-11
    CIF 38 - Secretary → ME
    2002-08-23 ~ 2004-10-22
    CIF 39 - Secretary → ME
  • 20
    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 20 - Secretary → ME
  • 21
    Intouch Accounting, Bristol & West House, Post Office Road, Bournemouth, Dorset, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-03-22 ~ 2002-03-22
    CIF 44 - Secretary → ME
  • 22
    85 High Street, Watton At Stone, Hertford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2003-03-24 ~ 2008-02-28
    CIF 34 - Secretary → ME
  • 23
    2 Streatley Flats, Streatley Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2007-10-29 ~ 2008-01-03
    CIF 17 - Secretary → ME
  • 24
    Svs House, Oliver Grove, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -141,266 GBP2025-03-31
    Officer
    2002-10-18 ~ 2002-10-18
    CIF 37 - Secretary → ME
  • 25
    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 43 - Secretary → ME
  • 26
    Svs House, Oliver Grove, London
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -13 GBP2023-05-31
    Officer
    2003-06-04 ~ 2003-06-04
    CIF 28 - Secretary → ME
  • 27
    8 Chamberlayne Road, Kensal Rise, London
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,408 GBP2022-12-31
    Officer
    2007-04-25 ~ 2012-08-09
    CIF 18 - Secretary → ME
  • 28
    ICAS 1602 LIMITED - 2001-05-22
    130 Mill Green, Congleton, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-03-19 ~ 2001-05-10
    CIF 2 - Secretary → ME
    2001-05-10 ~ 2002-11-08
    CIF 46 - Secretary → ME
  • 29
    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 8 - Secretary → ME
  • 30
    MONTGOMERY MANAGEMENT CONSULTANTS LIMITED - 2012-06-11
    Charterhouse, Gentlemans Row, Enfield, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    7,067 GBP2024-03-31
    Officer
    2003-06-02 ~ 2003-06-02
    CIF 31 - Director → ME
    Officer
    2003-06-02 ~ 2003-06-02
    CIF 30 - Secretary → ME
  • 31
    Svs House, Oliver Grove, London
    Dissolved Corporate (2 parents)
    Officer
    2007-09-26 ~ 2009-10-20
    CIF 9 - Secretary → ME
  • 32
    Svs House, Oliver Grove, London
    Active 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 41 - Secretary → ME
  • 33
    Svs House, Oliver Grove, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,682,982 GBP2024-10-31
    Officer
    2004-04-05 ~ 2004-04-05
    CIF 24 - Secretary → ME
  • 34
    NETWORK MANAGEMENT SYSTEMS LIMITED - 2000-07-20
    18 Hoppers Way, Ashford, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    106,492 GBP2024-12-31
    Officer
    2000-07-10 ~ 2000-07-10
    CIF 5 - Secretary → ME
  • 35
    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 19 - Secretary → ME
  • 36
    ICAS 1504 LIMITED - 2000-04-27
    17 Oxbow Road, West Derby, Liverpool, L12 Oaf
    Active Corporate (3 parents)
    Equity (Company account)
    -2,820 GBP2024-03-31
    Officer
    2000-04-04 ~ 2000-04-04
    CIF 7 - Secretary → ME
  • 37
    1 Brookfield Farm Cottage Ermine Street, Great Stukeley, Huntingdon, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2003-03-17 ~ 2003-03-17
    CIF 35 - Secretary → ME
  • 38
    Business Innovation Centre, Harry Weston Road, Coventry, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2004-12-20 ~ 2010-08-01
    CIF 22 - Secretary → ME
  • 39
    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 21 - Secretary → ME
  • 40
    Unit 1 Franthorne Way, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,991,943 GBP2024-08-31
    Officer
    2005-08-03 ~ 2010-08-03
    CIF 12 - Secretary → ME
  • 41
    2 Papillon Drive, Fazakerley, Liverpool
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,106 GBP2021-06-30
    Officer
    2003-07-10 ~ 2010-07-17
    CIF 15 - Secretary → ME
  • 42
    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 27 - Secretary → ME
  • 43
    11b John Street, Rowley Regis, Warley, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -25,110 GBP2024-01-31
    Officer
    2002-08-21 ~ 2002-08-21
    CIF 40 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

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 12 November 2025 and licensed under the Open Government Licence v3.0.