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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 8
  • 1
    Rankin, John Mark
    Born in November 1948
    Individual (9 offsprings)
    Officer
    2022-05-22 ~ now
    OF - Director → CIF 0
    Mr John Mark Rankin
    Born in November 1948
    Individual (9 offsprings)
    Person with significant control
    2022-03-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Caley, Kevin David
    Director born in April 1951
    Individual (26 offsprings)
    Officer
    2006-08-08 ~ 2016-02-26
    OF - Director → CIF 0
  • 3
    Powell, Timothy Stephen
    Born in January 1952
    Individual (11 offsprings)
    Officer
    2022-05-22 ~ now
    OF - Director → CIF 0
    Mr Timothy Stephen Powell
    Born in January 1952
    Individual (11 offsprings)
    Person with significant control
    2022-03-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Brown, Peter
    Director born in May 1951
    Individual (55 offsprings)
    Officer
    2006-08-07 ~ 2016-02-26
    OF - Director → CIF 0
    Brown, Peter
    Director
    Individual (55 offsprings)
    Officer
    2006-08-07 ~ 2016-02-26
    OF - Secretary → CIF 0
  • 5
    Barnsley, Robert Patrick
    Company Director born in March 1941
    Individual (22 offsprings)
    Officer
    2016-03-30 ~ 2022-03-02
    OF - Director → CIF 0
    Mr Robert Patrick Barnsley
    Born in March 1941
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-02
    PE - Has significant influence or controlCIF 0
  • 6
    ADVANTAGE EARLY GROWTH LTD
    ADVANTAGE EARLY GROWTH LIMITED 04847732
    3 Coventry Innovation Village, Cheetah Road, Coventry, England
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2016-02-26 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2006-08-01 ~ 2006-08-02
    OF - Nominee Director → CIF 0
  • 8
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    2006-08-01 ~ 2006-08-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AEGF 2 LTD

Period: 2006-08-01 ~ now
Company number: 05893079
Registered name
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Other Investments Other Than Loans
Non-current
198,527 GBP2024-12-31
198,527 GBP2023-12-31
Fixed Assets - Investments
198,527 GBP2024-12-31
198,527 GBP2023-12-31
Debtors
170,058 GBP2024-12-31
164,124 GBP2023-12-31
Net Current Assets/Liabilities
170,058 GBP2024-12-31
164,124 GBP2023-12-31
Total Assets Less Current Liabilities
368,585 GBP2024-12-31
362,651 GBP2023-12-31
Creditors
Amounts falling due after one year
9,351,243 GBP2024-12-31
8,821,927 GBP2023-12-31
Net Assets/Liabilities
-8,984,158 GBP2024-12-31
-8,460,777 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-8,984,159 GBP2024-12-31
-8,460,778 GBP2023-12-31
Equity
-8,984,158 GBP2024-12-31
-8,460,777 GBP2023-12-31
Amounts invested in assets
Non-current
198,527 GBP2024-12-31
198,527 GBP2023-12-31
Amounts owed by group undertakings and participating interests
170,058 GBP2024-12-31
164,124 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
9,351,243 GBP2024-12-31
8,821,927 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31

Related profiles found in government register
  • AEGF 2 LTD
    Info
    Registered number 05893079
    Redroofs, Berrington Road, Tenbury Wells, Worcestershire WR15 8EN
    PRIVATE LIMITED COMPANY incorporated on 2006-08-01 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • AEGF 2 LIMITED
    S
    Registered number 05893079
    3, Coventry Innovation Village, Cheetah Road, Coventry, West Midlands, CV1 2TL
    COVENTRY
    CIF 1
  • AEGF2 LIMITED
    S
    Registered number 05893079
    Redroofs, Berrington Road, Tenbury Wells, Worcestershire, England, WR15 8EN
    Private Limited Company in England And Wales, England
    CIF 2
  • AEGF SERVICES LIMITED
    S
    Registered number 05893079
    Redroofs, Berrington Road, Tenbury Wells, England, WR15 8EN
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HANDY GROUP (UK) LTD
    - now 05324006
    SMS GLOBAL LIMITED - 2005-09-28
    Salatin House, 19 Cedar Road, Sutton, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2008-03-06 ~ dissolved
    CIF 1 - Director → ME
  • 2
    KOBUS SERVICES LIMITED
    05565842
    201 Mere Grange, Leaside, St. Helens, England
    Active Corporate (26 parents)
    Officer
    2009-06-16 ~ 2023-11-20
    CIF 3 - Director → ME
  • 3
    TURBINE DYNAMICS LIMITED
    - now 06244507 07783947
    POLYCOMM LIMITED - 2011-12-28
    Unit D Asquith Court, Saxon Business Park, Stoke Prior, Worcestershire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2022-06-01
    CIF 2 - Has significant influence or control OE

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