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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
Active 3
  • 1
    Rankin, John Mark
    Born in November 1948
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Powell, Timothy Stephen
    Born in January 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-05-22 ~ now
    OF - Director → CIF 0
  • 3
    ADVANTAGE EARLY GROWTH LIMITED
    icon of address3 Coventry Innovation Village, Cheetah Road, Coventry, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -14,496,774 GBP2024-12-31
    Officer
    icon of calendar 2016-02-26 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2016-04-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Brown, Peter
    Accountant born in May 1951
    Individual (19 offsprings)
    Officer
    icon of calendar 2004-05-01 ~ 2016-02-26
    OF - Director → CIF 0
    Brown, Peter
    Accountant
    Individual (19 offsprings)
    Officer
    icon of calendar 2004-05-01 ~ 2016-02-26
    OF - Secretary → CIF 0
  • 2
    Barnsley, Robert Patrick
    Company Director born in March 1941
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-03-30 ~ 2022-03-02
    OF - Director → CIF 0
    Mr Robert Barnsley
    Born in March 1941
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-03
    PE - Has significant influence or control → CIF 0
  • 3
    Caley, Kevin David
    Director born in April 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-05-01 ~ 2016-02-26
    OF - Director → CIF 0
  • 4
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2004-04-30 ~ 2004-05-04
    PE - Nominee Director → CIF 0
  • 5
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2004-04-30 ~ 2004-05-04
    PE - Nominee Secretary → CIF 0
parent relation
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
    Info
    AEGF LIMITED - 2004-08-31
    Registered number 05116603
    icon of addressRedroofs, Berrington Road, Tenbury Wells, Worcestershire WR15 8EN
    PRIVATE LIMITED COMPANY incorporated on 2004-04-30 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • AEGF SERVICES LIMITED
    S
    Registered number missing
    icon of address3, Coventry Innovation Village, Cheetah Road, Coventry, West Midlands, CV1 2TL
    CIF 1 CIF 2
  • AEGF SERVICES LIMITED
    S
    Registered number 05116603
    icon of address3, Coventry Innovation Village Cheetah Road, Coventry, West Midlands, United Kingdom, CV1 2LT
    LIMITED in ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    DISCRETE COMMUNICATIONS LIMITED - 2013-06-04
    icon of address35 Ludgate Hill, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-04-02 ~ dissolved
    CIF 4 - Director → ME
  • 2
    CHADWICK (I.P.) LIMITED - 1999-11-24
    icon of addressOne, Cornwall Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-08-01 ~ dissolved
    CIF 11 - Director → ME
  • 3
    icon of addressEdward C Marshall, 10 Lion Court, Worcester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-28 ~ dissolved
    CIF 13 - Director → ME
  • 4
    NEOWAVE DISTRIBUTION (UK) LTD - 2012-09-28
    THE BALLOON FACTORY LIMITED - 2012-09-28
    icon of address79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-03-20 ~ dissolved
    CIF 7 - Director → ME
  • 5
    VERIFI SOLUTIONS LIMITED - 2007-10-22
    icon of address257 Hagley Road, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-20 ~ dissolved
    CIF 6 - Director → ME
Ceased 13
  • 1
    HS 382 LIMITED - 2005-11-18
    icon of addressAsh Tree House, Norman Court, Ashby-de-la-zouch, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-07-26 ~ 2012-08-09
    CIF 15 - Director → ME
  • 2
    VELOCITY 294 LIMITED - 2004-09-23
    EVERY CLICK LIMITED - 2005-02-23
    EVERYCLICK LTD - 2018-09-04
    icon of address13 The Courtyard Timothys Bridge Road, Stratford Upon Avon, Warwickshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,505,000 GBP2024-12-31
    Officer
    icon of calendar 2005-04-05 ~ 2015-12-31
    CIF 12 - Director → ME
  • 3
    icon of addressC/o Ideagen Plc One Mere Way, Ruddington, Nottingham, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-03-30 ~ 2015-07-01
    CIF 5 - Director → ME
  • 4
    icon of addressCity Reach - 5th Floor Suite 1, 5 Greenwich View Place, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    113,981 GBP2024-12-31
    Officer
    icon of calendar 2008-10-24 ~ 2009-10-01
    CIF 3 - Director → ME
  • 5
    icon of addressInnovation Centre 1 Devon Way, Longbridge Technology Park, Birmingham, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    64,638 GBP2024-06-30
    Officer
    icon of calendar 2008-09-13 ~ 2018-05-14
    CIF 8 - Director → ME
  • 6
    icon of addressUnit 8 Beauchamp Business Centre, Sparrowhawk Close, Malvern, Worcestershire, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,815,144 GBP2020-10-31
    Officer
    icon of calendar 2007-03-14 ~ 2013-03-05
    CIF 17 - Director → ME
  • 7
    icon of addressMeryll House, 57 Worcester Road, Bromsgrove, Worcestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-27 ~ 2007-01-10
    CIF 10 - Director → ME
  • 8
    PIOEZOTAG LIMITED - 2004-01-27
    icon of address31 Spring Hill, Kimberley, Nottingham, England
    Dissolved Corporate
    Equity (Company account)
    20,701 GBP2016-12-31
    Officer
    icon of calendar 2015-11-16 ~ 2017-05-26
    CIF 18 - Director → ME
  • 9
    icon of addressHen Weirglodd Cwmtirmynach, Llanfor, Bala, Gwynedd, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-08-20 ~ 2009-11-28
    CIF 1 - Director → ME
  • 10
    REYNOLDS CYCLE TECHNOLOGY (2000) LIMITED - 2006-01-05
    icon of addressBuilding 21, Shaftmoor Industrial Estate, 226 Shaftmoor Lane, Birmingham, West Midlands
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-11-18 ~ 2016-07-31
    CIF 14 - Director → ME
  • 11
    I-CLEAN SYSTEMS LIMITED - 2018-11-21
    IC 1 LTD - 2006-03-30
    icon of address3 Hagley Court North, The Waterfront, Dudley, West Midlands
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    290,661 GBP2024-03-31
    Officer
    icon of calendar 2008-12-19 ~ 2024-03-13
    CIF 2 - Director → ME
  • 12
    icon of addressPark House, North Street, Horsham, West Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,519,213 GBP2024-12-31
    Officer
    icon of calendar 2008-07-09 ~ 2019-11-30
    CIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-12
    CIF 19 - Has significant influence or control → OE
  • 13
    POLYCOMM LIMITED - 2011-12-28
    icon of addressUnit D Asquith Court, Saxon Business Park, Stoke Prior, Worcestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    23,001 GBP2024-08-31
    Officer
    icon of calendar 2007-09-07 ~ 2022-06-01
    CIF 16 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.