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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.

Parent entities and officers 7
  • 1
    Taylor, Robert
    Director born in January 1971
    Individual (6 offsprings)
    Officer
    2003-04-25 ~ 2006-09-01
    OF - Director → CIF 0
    Taylor, Robert
    Director
    Individual (6 offsprings)
    Officer
    2003-04-25 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 2
    Atkinson, Ben
    Born in September 1969
    Individual (10 offsprings)
    Officer
    2003-04-25 ~ now
    OF - Director → CIF 0
    Atkinson, Ben
    Individual (10 offsprings)
    Officer
    2014-07-17 ~ 2022-01-01
    OF - Secretary → CIF 0
    Mr Ben Atkinson
    Born in September 1969
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Henry, Neil
    Accountant
    Individual (19 offsprings)
    Officer
    2006-11-01 ~ 2014-07-16
    OF - Secretary → CIF 0
  • 4
    Kinder, John Martineau
    Born in July 1956
    Individual (61 offsprings)
    Officer
    2006-03-21 ~ now
    OF - Director → CIF 0
    Mr John Martineau Kinder
    Born in July 1956
    Individual (61 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1792 offsprings)
    Officer
    2003-04-03 ~ 2003-04-25
    OF - Nominee Secretary → CIF 0
  • 6
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2680 offsprings)
    Officer
    2003-04-03 ~ 2003-04-25
    OF - Nominee Director → CIF 0
  • 7
    Sultan-link #01-08, 59 Mohamed Sultan Road, Singapore, Singapore
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AGRINERGY LIMITED

Period: 2003-05-01 ~ now
Company number: 04722588
Registered names
AGRINERGY LIMITED - now
OVAL (1831) LIMITED - 2003-05-01 04000658... (more)
Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Current Assets
48,184 GBP2025-06-30
64,166 GBP2024-06-30
Creditors
Current
-720 GBP2025-06-30
-360 GBP2024-06-30
Net Current Assets/Liabilities
47,464 GBP2025-06-30
63,806 GBP2024-06-30
Total Assets Less Current Liabilities
47,464 GBP2025-06-30
63,806 GBP2024-06-30
Accrued Liabilities/Deferred Income
-330 GBP2025-06-30
-720 GBP2024-06-30
Net Assets/Liabilities
47,134 GBP2025-06-30
63,086 GBP2024-06-30
Equity
47,134 GBP2025-06-30
63,086 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30

Related profiles found in government register
  • AGRINERGY LIMITED
    Info
    OVAL (1831) LIMITED - 2003-05-01
    Registered number 04722588
    122 Bath Road, Cheltenham GL53 7JX
    PRIVATE LIMITED COMPANY incorporated on 2003-04-03 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • AGRINERGY LTD
    S
    Registered number 04722588
    Eagle Tower, Montpellier Drive, Cheltenham, United Kingdom, GL50 1TA
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AGRINERGY ASSET MANAGEMENT LIMITED
    10416384
    Eagle Tower, Montpellier Drive, Cheltenham, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-10-07 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.