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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 6
  • 1
    Sykes, Sally Ruth
    Company Secretary
    Individual (17 offsprings)
    Officer
    2005-06-09 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 2
    Strong, Andrew James
    Director born in October 1981
    Individual (87 offsprings)
    Officer
    2009-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Sykes, John Anthony
    Chairman born in June 1971
    Individual (30 offsprings)
    Officer
    2005-06-09 ~ now
    OF - Director → CIF 0
  • 4
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12239 offsprings)
    Officer
    2005-06-09 ~ 2005-06-09
    OF - Nominee Director → CIF 0
  • 5
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13103 offsprings)
    Officer
    2005-06-09 ~ 2005-06-09
    OF - Nominee Secretary → CIF 0
  • 6
    ATLANTIS SECRETARIES LIMITED
    06410737
    23/24, Market Place, Reading, Berkshire, United Kingdom
    Active Corporate (15 parents, 160 offsprings)
    Officer
    2007-11-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

AG (OLD) LIMITED

Period: 2015-05-26 ~ 2017-09-14
Company number: 05476152
Registered names
AG (OLD) LIMITED - Dissolved 09581691
Standard Industrial Classification
70100 - Activities Of Head Offices

  • AG (OLD) LIMITED
    Info
    ATLANTIS GROUP LIMITED - 2015-05-26
    ATLANTIS PROPERTY SERVICES LIMITED - 2015-05-26
    Registered number 05476152
    92 London Street, Reading, Berkshire RG1 4SJ
    PRIVATE LIMITED COMPANY incorporated on 2005-06-09 and dissolved on 2017-09-14 (12 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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