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
  • Clemitson, Michael John
    Engineer born in April 1942
    Individual (1 offspring)
    Officer
    2008-10-10 ~ dissolved
    OF - Director → CIF 0
    Mr Michael John Clemitson
    Born in April 1942
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Duncan, Katherine Joan
    Accountant
    Individual (2 offsprings)
    Officer
    2004-02-17 ~ 2008-10-10
    OF - Secretary → CIF 0
  • 2
    Clemitson, Marcus John
    Pilot born in November 1977
    Individual
    Officer
    2010-02-01 ~ 2019-02-10
    OF - Director → CIF 0
  • 3
    Clemitson, Eric Michael
    Accountant born in June 1968
    Individual
    Officer
    2010-02-01 ~ 2019-02-10
    OF - Director → CIF 0
  • 4
    Martin, Victoria Joanne
    Manager born in January 1971
    Individual
    Officer
    2010-02-01 ~ 2017-02-13
    OF - Director → CIF 0
  • 5
    Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire
    Corporate
    Officer
    2004-02-05 ~ 2004-02-17
    PE - Director → CIF 0
  • 6
    Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire
    Active Corporate (2 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2024-08-31
    Officer
    2004-02-05 ~ 2004-02-17
    PE - Secretary → CIF 0
  • 7
    PRIMARY COMMERCIAL INVESTMENTS (UK) LIMITED - now
    DYCROFT LIMITED - 2004-08-25
    2 Portland Road, Glacis Road, Gibraltar, Gibraltar
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    35,549 GBP2024-03-31
    Officer
    2004-02-17 ~ 2006-03-21
    PE - Director → CIF 0
    2006-03-21 ~ 2007-06-18
    PE - Director → CIF 0
    2007-06-18 ~ 2008-10-10
    PE - Director → CIF 0
parent relation
Company in focus

AG TECHNICAL SERVICES LIMITED

Previous names
ELLIS BYRNE NIJMWEGEN LIMITED - 2014-02-28
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 - 2007-04-17
    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
Active 0
  • Not found in our database.
Ceased 3
  • 1
    1 Northey Street, 2nd Floor, Ca House, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    854,789 GBP2024-01-31
    Officer
    2008-02-08 ~ 2013-10-16
    CIF 3 - Secretary → ME
  • 2
    50 Andrew Reed House, Linstead Way, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,019 GBP2023-03-31
    Officer
    2007-04-01 ~ 2008-10-10
    CIF 2 - Secretary → ME
  • 3
    5 School Close, Tuddenham, Bury St. Edmunds, England
    Active Corporate (3 parents)
    Equity (Company account)
    14,977 GBP2024-03-31
    Officer
    2006-04-15 ~ 2008-10-10
    CIF 1 - Secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.