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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Brown, Peter
    Born in May 1951
    Individual (60 offsprings)
    Officer
    2004-05-01 ~ 2016-02-26
    OF - Director → CIF 0
    Brown, Peter
    Individual (60 offsprings)
    Officer
    2004-05-01 ~ 2016-02-26
    OF - Secretary → CIF 0
  • 2
    Caley, Kevin David
    Born in April 1951
    Individual (27 offsprings)
    Officer
    2004-05-01 ~ 2016-02-26
    OF - Director → CIF 0
  • 3
    Rankin, John Mark
    Born in November 1948
    Individual (9 offsprings)
    Officer
    2022-05-22 ~ now
    OF - Director → CIF 0
  • 4
    Powell, Timothy Stephen
    Born in January 1952
    Individual (12 offsprings)
    Officer
    2022-05-22 ~ now
    OF - Director → CIF 0
  • 5
    Barnsley, Robert Patrick
    Born in March 1941
    Individual (26 offsprings)
    Officer
    2016-03-30 ~ 2022-03-02
    OF - Director → CIF 0
    Mr Robert Barnsley
    Born in March 1941
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-03
    PE - Has significant influence or control → CIF 0
  • 6
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2004-04-30 ~ 2004-05-04
    OF - Nominee Director → CIF 0
  • 7
    ADVANTAGE EARLY GROWTH LIMITED 04847732
    3 Coventry Innovation Village, Cheetah Road, Coventry, United Kingdom
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2016-02-26 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2016-04-30 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2004-04-30 ~ 2004-05-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AEGF SERVICES LIMITED

Period: 2004-08-31 ~ 2025-12-23
Company number: 05116603 06449237... (more)
Registered names
AEGF SERVICES LIMITED - Dissolved 06449237... (more)
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
    Info
    AEGF LIMITED - 2004-08-31
    Registered number 05116603
    Redroofs, Berrington Road, Tenbury Wells, Worcestershire WR15 8EN
    PRIVATE LIMITED COMPANY incorporated on 2004-04-30 and dissolved on 2025-12-23 (21 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • AEGF SERVICES LIMITED
    S
    Registered number missing
    3, Coventry Innovation Village, Cheetah Road, Coventry, West Midlands, CV1 2TL
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 24
  • 1
    3RDISECURE LIMITED
    05494753
    Carmella House 3-4 Grove Terrace, Walsall, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2007-05-08 ~ 2007-12-07
    CIF 12 - Director → ME
  • 2
    AEROPICK EUROPE LTD
    05410665
    10 The Southend, Ledbury, Herefordshire
    Dissolved Corporate (5 parents)
    Officer
    2005-05-17 ~ dissolved
    CIF 23 - Director → ME
  • 3
    DISCRETE COMMUNICATIONS LIMITED
    - now 06072610
    DISCRETE COMMUNICATIONS LIMITED
    - 2013-06-04 06072610
    35 Ludgate Hill, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2009-04-02 ~ dissolved
    CIF 5 - Director → ME
  • 4
    EASY QUOTE SOFTWARE SYSTEMS LIMITED
    - now 05525331
    HS 382 LIMITED - 2005-11-18
    Ash Tree House, Norman Court, Ashby-de-la-zouch, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2006-07-26 ~ 2012-08-09
    CIF 20 - Director → ME
  • 5
    ELIOT'S LIMITED
    - now 03442516
    CHADWICK (I.P.) LIMITED - 1999-11-24
    One, Cornwall Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2005-08-01 ~ dissolved
    CIF 16 - Director → ME
  • 6
    EPHEX MEDIA LIMITED
    05266162
    Heathcote House 136 Hagley Road, Edgbaston, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2007-06-05 ~ dissolved
    CIF 13 - Director → ME
  • 7
    GIVE AS YOU LIVE LIMITED - now
    EVERYCLICK LTD
    - 2018-09-04 05181419
    EVERY CLICK LIMITED - 2005-02-23
    VELOCITY 294 LIMITED - 2004-09-23
    13 The Courtyard Timothys Bridge Road, Stratford Upon Avon, Warwickshire, England
    Active Corporate (24 parents)
    Officer
    2005-04-05 ~ 2015-12-31
    CIF 17 - Director → ME
  • 8
    IPI SOLUTIONS LTD
    05446573
    C/o Ideagen Plc One Mere Way, Ruddington, Nottingham, England
    Dissolved Corporate (17 parents)
    Officer
    2008-03-30 ~ 2015-07-01
    CIF 6 - Director → ME
  • 9
    LM TECHNOLOGIES LIMITED
    05303785
    City Reach - 5th Floor Suite 1, 5 Greenwich View Place, London, England
    Active Corporate (9 parents)
    Officer
    2008-10-24 ~ 2009-10-01
    CIF 4 - Director → ME
  • 10
    MALVERN TRANSLATIONS LTD
    06466018
    Edward C Marshall, 10 Lion Court, Worcester
    Dissolved Corporate (6 parents)
    Officer
    2008-02-28 ~ dissolved
    CIF 18 - Director → ME
  • 11
    MEDIA LINKS ON-LINE LIMITED
    06614962
    Innovation Centre 1 Devon Way, Longbridge Technology Park, Birmingham, West Midlands
    Active Corporate (9 parents)
    Officer
    2008-09-13 ~ 2018-05-14
    CIF 10 - Director → ME
  • 12
    METRASENS LIMITED
    05495096
    Unit 8 Beauchamp Business Centre, Sparrowhawk Close, Malvern, Worcestershire, England
    Active Corporate (12 parents)
    Officer
    2007-03-14 ~ 2013-03-05
    CIF 22 - Director → ME
  • 13
    NEOWAVE DISTRIBUTION LIMITED
    - now 04849523
    WAVELINK COMMUNICATIONS LIMITED
    - 2007-03-29 04849523
    DAJUNE LIMITED - 2003-09-05
    Sanderlings Llp, Sanderling House 1071 Warwick Road Acocks Green, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2006-12-15 ~ dissolved
    CIF 14 - Director → ME
  • 14
    NWD MIDLANDS LIMITED
    - now 06458614
    NEOWAVE DISTRIBUTION (UK) LTD
    - 2012-09-28 06458614
    THE BALLOON FACTORY LIMITED
    - 2012-09-28 06458614
    79 Caroline Street, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2008-03-20 ~ dissolved
    CIF 9 - Director → ME
  • 15
    OMNII SOLUTIONS LTD
    - now 06058046
    VERIFI SOLUTIONS LIMITED - 2007-10-22
    257 Hagley Road, Birmingham, West Midlands
    Dissolved Corporate (12 parents)
    Officer
    2008-11-20 ~ dissolved
    CIF 8 - Director → ME
  • 16
    OUTDOOR ENVIRONMENT MEDIA LIMITED
    04201911
    Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire
    Dissolved Corporate (9 parents)
    Officer
    2005-10-27 ~ 2007-01-10
    CIF 15 - Director → ME
  • 17
    PIEZOTAG LIMITED
    - now 05021107
    PIOEZOTAG LIMITED - 2004-01-27
    31 Spring Hill, Kimberley, Nottingham, England
    Dissolved Corporate (12 parents)
    Officer
    2015-11-16 ~ 2017-05-26
    CIF 24 - Director → ME
  • 18
    PUREFLAKE LIMITED
    04916021
    Hen Weirglodd Cwmtirmynach, Llanfor, Bala, Gwynedd, Wales
    Dissolved Corporate (9 parents)
    Officer
    2009-08-20 ~ 2009-11-28
    CIF 1 - Director → ME
  • 19
    REYNOLDS TECHNOLOGY LTD
    - now 03893100
    REYNOLDS CYCLE TECHNOLOGY (2000) LIMITED
    - 2006-01-05 03893100
    Building 21, Shaftmoor Industrial Estate, 226 Shaftmoor Lane, Birmingham, West Midlands
    Active Corporate (7 parents)
    Officer
    2004-11-18 ~ 2016-07-31
    CIF 19 - Director → ME
  • 20
    SELF AWARENESS HOLDINGS LIMITED
    06613090
    3 Collets Brook, Bassetts Pole, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-07-07 ~ 2009-07-21
    CIF 3 - Director → ME
  • 21
    SITEMARK LIMITED
    - now 05737232
    I-CLEAN SYSTEMS LIMITED
    - 2018-11-21 05737232
    IC 1 LTD - 2006-03-30
    3 Hagley Court North, The Waterfront, Dudley, West Midlands
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2008-12-19 ~ 2024-03-13
    CIF 2 - Director → ME
  • 22
    TRUST HEALTH LIMITED
    05689439
    Park House, North Street, Horsham, West Sussex, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2008-07-09 ~ 2019-11-30
    CIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-12
    CIF 25 - Has significant influence or control → OE
  • 23
    TURBINE DYNAMICS LIMITED
    - now 06244507 07783947
    POLYCOMM LIMITED
    - 2011-12-28 06244507 07783947
    Unit D Asquith Court, Saxon Business Park, Stoke Prior, Worcestershire, England
    Active Corporate (5 parents)
    Officer
    2007-09-07 ~ 2022-06-01
    CIF 21 - Director → ME
  • 24
    WYE VALLEY ENTERPRISES LIMITED
    - now 05956974
    BCOMP 306 LIMITED - 2006-12-18
    Unit 8, Grandstand Business Centre, Faraday Road, Hereford
    Dissolved Corporate (8 parents)
    Officer
    2009-02-05 ~ dissolved
    CIF 7 - Director → ME

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