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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 2
  • 1
    Cooper, Mark
    Born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-10 ~ now
    OF - Director → CIF 0
    Mr Mark Cooper
    Born in May 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cooper, Amanda Louise
    Born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ now
    OF - Director → CIF 0
    Mrs Amanda Louise Cooper
    Born in May 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Cooper, Amanda Louise
    Finance Administrator born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-10 ~ 2010-10-11
    OF - Director → CIF 0
    Cooper, Amanda Louise
    Finance Administrator
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-10 ~ 2010-10-11
    OF - Secretary → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-03-10 ~ 2006-03-10
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2006-03-10 ~ 2006-03-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AEGIR ENGINEERING & CONSULTANCY SERVICES LIMITED

Previous name
AEGIR ENGINEERING SERVICES LIMITED - 2012-11-07
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Fixed Assets
2,397 GBP2024-06-30
13,569 GBP2023-06-30
Current Assets
152,506 GBP2024-06-30
198,458 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-56,530 GBP2024-06-30
-77,540 GBP2023-06-30
Non-current
-10,000 GBP2024-06-30
-20,000 GBP2023-06-30
Equity
90,645 GBP2024-06-30
115,662 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30

  • AEGIR ENGINEERING & CONSULTANCY SERVICES LIMITED
    Info
    AEGIR ENGINEERING SERVICES LIMITED - 2012-11-07
    Registered number 05739338
    icon of addressUnit 6 Marlowe Court, Shakespeare Way, Whitchurch SY13 1QR
    PRIVATE LIMITED COMPANY incorporated on 2006-03-10 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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