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 3
  • 1
    Greaves, Alexandra Jane
    Managing Director born in December 1966
    Individual (6 offsprings)
    Officer
    2002-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Walker, Michelle Dawn
    Finance Director born in August 1974
    Individual (4 offsprings)
    Officer
    2012-06-06 ~ now
    OF - Director → CIF 0
  • 3
    ELLE I.T. SERVICES LIMITED - 2014-05-22
    3, Hazel Court, Midland Way, Barlborough, Chesterfield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    247,194 GBP2024-04-30
    Person with significant control
    2022-01-24 ~ 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 6
  • 1
    Marriott, David John
    Born in December 1951
    Individual (3 offsprings)
    Officer
    2002-04-08 ~ 2002-04-08
    OF - Director → CIF 0
    Marriott, David John
    Individual (3 offsprings)
    Officer
    2002-04-08 ~ 2012-06-08
    OF - Secretary → CIF 0
  • 2
    Mrs Alexandra Jane Greaves
    Born in December 1966
    Individual (6 offsprings)
    Person with significant control
    2016-04-07 ~ 2022-01-24
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Charles, Phyllis
    Individual
    Officer
    2002-04-08 ~ 2002-04-08
    OF - Secretary → CIF 0
  • 4
    Brown, David Eric
    Solicitor born in May 1944
    Individual (7 offsprings)
    Officer
    2002-04-08 ~ 2011-01-01
    OF - Director → CIF 0
  • 5
    Mr Andrew John Greaves
    Born in February 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-07 ~ 2022-01-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Pressman, James Geoffrey
    Insurance Consultant born in December 1946
    Individual (2 offsprings)
    Officer
    2002-09-11 ~ 2016-01-01
    OF - Director → CIF 0
parent relation
Company in focus

AAG CYBER SECURITY LIMITED

Previous name
A.A.G. FINANCE LIMITED - 2021-12-07
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Cash at bank and in hand
247 GBP2024-04-30
247 GBP2023-04-30
Creditors
Current
181,446 GBP2024-04-30
181,446 GBP2023-04-30
Net Current Assets/Liabilities
-181,199 GBP2024-04-30
-181,199 GBP2023-04-30
Total Assets Less Current Liabilities
-181,199 GBP2024-04-30
-181,199 GBP2023-04-30
Equity
Called up share capital
200 GBP2024-04-30
200 GBP2023-04-30
Retained earnings (accumulated losses)
-181,399 GBP2024-04-30
-181,399 GBP2023-04-30
Equity
-181,199 GBP2024-04-30
-181,199 GBP2023-04-30
Other Creditors
Current
181,446 GBP2024-04-30
181,446 GBP2023-04-30

  • AAG CYBER SECURITY LIMITED
    Info
    A.A.G. FINANCE LIMITED - 2021-12-07
    Registered number 04410888
    3 Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire S43 4FD
    Private Limited Company incorporated on 2002-04-08 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    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.