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
Powell, Timothy Stephen
Born in January 1952Individual (4 offsprings)Officer2022-05-22 ~ nowOF - Director → CIF 0 - 2
Rankin, John Mark
Born in November 1948Individual (7 offsprings)Officer2022-05-22 ~ nowOF - Director → CIF 0 - 3ADVANTAGE EARLY GROWTH LIMITED3 Coventry Innovation Village, Cheetah Road, Coventry, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)-14,496,774 GBP2024-12-31Officer2016-02-26 ~ nowOF - Director → CIF 0Person with significant control2016-04-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Barnsley, Robert Patrick
Born in March 1941Individual (13 offsprings)Officer2016-03-30 ~ 2022-03-02OF - Director → CIF 0Mr Robert Barnsley
Born in March 1941Individual (13 offsprings)Person with significant control2016-04-06 ~ 2022-02-03PE - Has significant influence or control → CIF 0 - 2
Caley, Kevin David
Born in April 1951Individual (8 offsprings)Officer2004-05-01 ~ 2016-02-26OF - Director → CIF 0 - 3
Brown, Peter
Born in May 1951Individual (19 offsprings)Officer2004-05-01 ~ 2016-02-26OF - Director → CIF 0Brown, Peter
Individual (19 offsprings)Officer2004-05-01 ~ 2016-02-26OF - Secretary → CIF 0 - 439a Leicester Road, Salford, ManchesterDissolved Corporate (2 parents, 1 offspring)Officer2004-04-30 ~ 2004-05-04PE - Nominee Director → CIF 0
- 539a Leicester Road, Salford, ManchesterDissolved Corporate (2 parents, 2 offsprings)Officer2004-04-30 ~ 2004-05-04PE - Nominee Secretary → CIF 0
Company in focus
AEGF SERVICES LIMITED
Previous name
AEGF LIMITED - 2004-08-31
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Current Assets
1 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Related profiles found in government register
AEGF SERVICES LIMITED
InfoAEGF LIMITED - 2004-08-31Registered number 05116603Redroofs, Berrington Road, Tenbury Wells, Worcestershire WR15 8ENPRIVATE LIMITED COMPANY incorporated on 2004-04-30 (21 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-04-30CIF 0AEGF SERVICES LIMITED
SRegistered number missing3, Coventry Innovation Village, Cheetah Road, Coventry, West Midlands, CV1 2TLCIF 1 CIF 2AEGF SERVICES LIMITED
SRegistered number 051166033, Coventry Innovation Village Cheetah Road, Coventry, West Midlands, United Kingdom, CV1 2LTLIMITED in ENGLANDCIF 3
Offspring entities and appointments
Active
5
- 1DISCRETE COMMUNICATIONS LIMITED - 2013-06-0435 Ludgate Hill, BirminghamDissolved Corporate (1 parent)Officer2009-04-02 ~ dissolvedCIF 4 - Director → ME
- 2
ELIOT'S LIMITED
- nowCHADWICK (I.P.) LIMITED - 1999-11-24One, Cornwall Street, BirminghamDissolved Corporate (6 parents)Officer2005-08-01 ~ dissolvedCIF 11 - Director → ME - 3Edward C Marshall, 10 Lion Court, WorcesterDissolved Corporate (2 parents)Officer2008-02-28 ~ dissolvedCIF 13 - Director → ME
- 4
NWD MIDLANDS LIMITED
- nowTHE BALLOON FACTORY LIMITED - 2012-09-28NEOWAVE DISTRIBUTION (UK) LTD - 2012-09-2879 Caroline Street, BirminghamDissolved Corporate (4 parents)Officer2008-03-20 ~ dissolvedCIF 7 - Director → ME - 5
OMNII SOLUTIONS LTD
- nowVERIFI SOLUTIONS LIMITED - 2007-10-22257 Hagley Road, Birmingham, West MidlandsDissolved Corporate (4 parents)Officer2008-11-20 ~ dissolvedCIF 6 - Director → ME
Ceased
13
- 1HS 382 LIMITED - 2005-11-18Ash Tree House, Norman Court, Ashby-de-la-zouch, EnglandActive Corporate (4 parents, 1 offspring)Officer2006-07-26 ~ 2012-08-09CIF 15 - Director → ME
- 2
GIVE AS YOU LIVE LIMITED
- nowEVERYCLICK LTD - 2018-09-04EVERY CLICK LIMITED - 2005-02-23VELOCITY 294 LIMITED - 2004-09-2313 The Courtyard Timothys Bridge Road, Stratford Upon Avon, Warwickshire, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-18,505,000 GBP2024-12-31Officer2005-04-05 ~ 2015-12-31CIF 12 - Director → ME - 3C/o Ideagen Plc One Mere Way, Ruddington, Nottingham, EnglandDissolved Corporate (4 parents)Officer2008-03-30 ~ 2015-07-01CIF 5 - Director → ME
- 4City Reach - 5th Floor Suite 1, 5 Greenwich View Place, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)113,981 GBP2024-12-31Officer2008-10-24 ~ 2009-10-01CIF 3 - Director → ME
- 5Innovation Centre 1 Devon Way, Longbridge Technology Park, Birmingham, West MidlandsActive Corporate (2 parents)Equity (Company account)64,638 GBP2024-06-30Officer2008-09-13 ~ 2018-05-14CIF 8 - Director → ME
- 6Unit 8 Beauchamp Business Centre, Sparrowhawk Close, Malvern, Worcestershire, EnglandActive Corporate (6 parents)Equity (Company account)2,815,144 GBP2020-10-31Officer2007-03-14 ~ 2013-03-05CIF 17 - Director → ME
- 7Meryll House, 57 Worcester Road, Bromsgrove, WorcestershireDissolved Corporate (3 parents)Officer2005-10-27 ~ 2007-01-10CIF 10 - Director → ME
- 8
PIEZOTAG LIMITED
- nowPIOEZOTAG LIMITED - 2004-01-2731 Spring Hill, Kimberley, Nottingham, EnglandDissolved CorporateEquity (Company account)20,701 GBP2016-12-31Officer2015-11-16 ~ 2017-05-26CIF 18 - Director → ME - 9Hen Weirglodd Cwmtirmynach, Llanfor, Bala, Gwynedd, WalesDissolved Corporate (1 parent)Officer2009-08-20 ~ 2009-11-28CIF 1 - Director → ME
- 10
REYNOLDS TECHNOLOGY LTD
- nowREYNOLDS CYCLE TECHNOLOGY (2000) LIMITED - 2006-01-05Building 21, Shaftmoor Industrial Estate, 226 Shaftmoor Lane, Birmingham, West MidlandsActive Corporate (2 parents)Officer2004-11-18 ~ 2016-07-31CIF 14 - Director → ME - 11
SITEMARK LIMITED
- nowI-CLEAN SYSTEMS LIMITED - 2018-11-21IC 1 LTD - 2006-03-303 Hagley Court North, The Waterfront, Dudley, West MidlandsActive Corporate (3 parents, 2 offsprings)Equity (Company account)290,661 GBP2024-03-31Officer2008-12-19 ~ 2024-03-13CIF 2 - Director → ME - 12Park House, North Street, Horsham, West Sussex, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,519,213 GBP2024-12-31Officer2008-07-09 ~ 2019-11-30CIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2019-12-12CIF 19 - Has significant influence or control → OE
- 13
TURBINE DYNAMICS LIMITED
- nowPOLYCOMM LIMITED - 2011-12-28Unit D Asquith Court, Saxon Business Park, Stoke Prior, Worcestershire, EnglandActive Corporate (3 parents)Equity (Company account)23,001 GBP2024-08-31Officer2007-09-07 ~ 2022-06-01CIF 16 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.