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
  • Robinson, Andrew James
    Accountant born in January 1964
    Individual (1 offspring)
    Officer
    2006-02-20 ~ now
    OF - Director → CIF 0
    Mr Andrew James Robinson
    Born in January 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
Ceased 9
  • 1
    Perovic, Slobodan
    Businessman born in June 1949
    Individual (20 offsprings)
    Officer
    2001-02-06 ~ 2006-03-07
    OF - Director → CIF 0
  • 2
    Mr Stanislav Sokolov
    Born in January 1973
    Individual
    Person with significant control
    2016-04-06 ~ 2017-08-22
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Oleg Toropchin
    Born in September 1971
    Individual
    Person with significant control
    2016-04-06 ~ 2019-12-31
    PE - Has significant influence or controlCIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-01-25 ~ 2001-01-25
    PE - Nominee Secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-01-25 ~ 2001-01-25
    PE - Nominee Director → CIF 0
  • 6
    SOVEREIGN SECRETARIES LTD.
    40, Craven Street, Charing Cross, London
    Dissolved Corporate (3 parents, 217 offsprings)
    Officer
    2001-01-25 ~ 2006-03-07
    PE - Secretary → CIF 0
  • 7
    SOVEREIGN DIRECTORS LIMITED
    Po Box 170 Front Street, Churchill Building, Grand Turk, Turks &caicos Islands
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2001-01-25 ~ 2001-02-06
    PE - Director → CIF 0
  • 8
    H.F. SECRETARIAL SERVICES LIMITED
    Palladium House, 1-4 Argyll Street, London, England
    Dissolved Corporate (2 parents, 192 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2006-03-07 ~ 2008-01-31
    PE - Secretary → CIF 0
  • 9
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents, 17 offsprings)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2008-01-31 ~ 2021-01-07
    PE - Secretary → CIF 0
parent relation
Company in focus

AGBOR ENGINEERING LIMITED

Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Fixed Assets - Investments
812,459 GBP2023-12-31
954,701 GBP2022-12-31
Debtors
149,671 GBP2023-12-31
50,903 GBP2022-12-31
Cash at bank and in hand
35,946 GBP2023-12-31
728,105 GBP2022-12-31
Current Assets
185,617 GBP2023-12-31
779,008 GBP2022-12-31
Net Current Assets/Liabilities
98,303 GBP2023-12-31
132,727 GBP2022-12-31
Net Assets/Liabilities
910,762 GBP2023-12-31
1,087,428 GBP2022-12-31
Equity
Called up share capital
1,585 GBP2023-12-31
1,585 GBP2022-12-31
Retained earnings (accumulated losses)
909,177 GBP2023-12-31
1,085,843 GBP2022-12-31
Equity
910,762 GBP2023-12-31
1,087,428 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in Group Undertakings
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Other Investments Other Than Loans
811,459 GBP2023-12-31
953,701 GBP2022-12-31
Trade Debtors/Trade Receivables
132,868 GBP2023-12-31
23,089 GBP2022-12-31
Other Debtors
148 GBP2023-12-31
213 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
77,540 GBP2023-12-31
584,412 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
-5,601 GBP2023-12-31
36,599 GBP2022-12-31
Other Creditors
Amounts falling due within one year
15,375 GBP2023-12-31
25,270 GBP2022-12-31

  • AGBOR ENGINEERING LIMITED
    Info
    Registered number 04147401
    Eastcastle House, 27-28 Eastcastle Street, London W1W 8DH
    Private Limited Company incorporated on 2001-01-25 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.