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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 8
  • 1
    Clemitson, Michael John
    Engineer born in April 1942
    Individual (4 offsprings)
    Officer
    2008-10-10 ~ now
    OF - Director → CIF 0
    Mr Michael John Clemitson
    Born in April 1942
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Clemitson, Eric Michael
    Accountant born in June 1968
    Individual (1 offspring)
    Officer
    2010-02-01 ~ 2019-02-10
    OF - Director → CIF 0
  • 3
    Clemitson, Marcus John
    Pilot born in November 1977
    Individual (1 offspring)
    Officer
    2010-02-01 ~ 2019-02-10
    OF - Director → CIF 0
  • 4
    Duncan, Katherine Joan
    Accountant
    Individual (6 offsprings)
    Officer
    2004-02-17 ~ 2008-10-10
    OF - Secretary → CIF 0
  • 5
    Martin, Victoria Joanne
    Manager born in January 1971
    Individual (1 offspring)
    Officer
    2010-02-01 ~ 2017-02-13
    OF - Director → CIF 0
  • 6
    WHBC NOMINEE SECRETARIES LIMITED
    03620960
    Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire
    Active Corporate (25 parents, 460 offsprings)
    Officer
    2004-02-05 ~ 2004-02-17
    OF - Secretary → CIF 0
  • 7
    PRIMARY COMMERCIAL INVESTMENT LTD
    PRIMARY COMMERCIAL INVESTMENTS (UK) LIMITED - now 05086340
    DYCROFT LIMITED - 2004-08-25 05086340
    2 Portland Road, Glacis Road, Gibraltar, Gibraltar
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2004-02-17 ~ 2006-03-21
    OF - Director → CIF 0
    2006-03-21 ~ 2007-06-18
    OF - Director → CIF 0
    2007-06-18 ~ 2008-10-10
    OF - Director → CIF 0
  • 8
    Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire
    Corporate (391 offsprings)
    Officer
    2004-02-05 ~ 2004-02-17
    OF - Director → CIF 0
parent relation
Company in focus

AG TECHNICAL SERVICES LIMITED

Period: 2014-02-28 ~ 2019-05-14
Company number: 05035689
Registered names
AG TECHNICAL SERVICES LIMITED - Dissolved
WHELLETTS LIMITED - 2007-04-17
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
4 GBP2018-03-31
4 GBP2017-03-31
Creditors
Amounts falling due within one year
0 GBP2018-03-31
0 GBP2017-03-31
Net Current Assets/Liabilities
4 GBP2018-03-31
4 GBP2017-03-31
Total Assets Less Current Liabilities
4 GBP2018-03-31
4 GBP2017-03-31
Creditors
Amounts falling due after one year
0 GBP2018-03-31
0 GBP2017-03-31
Net Assets/Liabilities
4 GBP2018-03-31
4 GBP2017-03-31
Equity
4 GBP2018-03-31
4 GBP2017-03-31

Related profiles found in government register
  • AG TECHNICAL SERVICES LIMITED
    Info
    ELLIS BYRNE NIJMWEGEN LIMITED - 2014-02-28
    WHELLETTS LIMITED - 2014-02-28
    Registered number 05035689
    7 Greenhill Place, Codford St Peter, Wiltshire BA12 0DT
    PRIVATE LIMITED COMPANY incorporated on 2004-02-05 and dissolved on 2019-05-14 (15 years 3 months). The company status is Dissolved.
    CIF 0
  • ELLIS BRYNE NIJMWEGEN
    S
    Registered number missing
    Primary House, 59a Old Sarum Airfield, Salisbury, Wiltshire, SP4 6DZ
    CIF 1
  • ELLIS BYRNE NIJMWEGEN
    S
    Registered number missing
    59a Old Sarum Airfield, Salisbury, Wiltshire, SP4 6DZ
    CIF 2
  • ELLIS BYRNE NIJMWEGEN
    S
    Registered number 05035689
    59a, Old Sarum Airfield, Salisbury, Wiltshire, United Kingdom, SP4 6DZ
    UK LIMITED COMPANY in REGISTERED IN ENGLAND/WALES
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    9 CLIENTS SEM LIMITED
    06498111
    1 Northey Street, 2nd Floor, Ca House, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-02-08 ~ 2013-10-16
    CIF 3 - Secretary → ME
  • 2
    CLOVERLAND LIMITED
    05763534
    50 Andrew Reed House, Linstead Way, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2007-04-01 ~ 2008-10-10
    CIF 2 - Secretary → ME
  • 3
    YEARWOOD SERVICES LIMITED
    05763535
    5 School Close, Tuddenham, Bury St. Edmunds, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-04-15 ~ 2008-10-10
    CIF 1 - Secretary → ME

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