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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
    Aalbers, Willem Benjamin
    Certified Chartered Accountant born in September 1983
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Stewart, Richard Edward Marcel
    Group Cfo born in June 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ now
    OF - Director → CIF 0
    Stewart, Richard Edward Marcel
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    CLEAN BIDCO LIMITED - 2017-10-23
    icon of addressBanyard Road, Banyard Road, Portbury, Bristol, England
    Active Corporate (6 parents, 38 offsprings)
    Person with significant control
    icon of calendar 2024-11-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Horsley, Paul Mark
    Director born in June 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-02-15 ~ 2011-09-30
    OF - Director → CIF 0
  • 2
    Podmore, Ian Victor Stewart
    Director born in October 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-11 ~ 2023-12-14
    OF - Director → CIF 0
  • 3
    Rutley, John
    Director born in January 1951
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-02-15 ~ 2014-08-27
    OF - Director → CIF 0
  • 4
    Roach, Joseph Monte
    Director born in August 1959
    Individual
    Officer
    icon of calendar 2017-08-11 ~ 2018-10-31
    OF - Director → CIF 0
  • 5
    Buissinne, Ronald Owen
    Director born in August 1964
    Individual
    Officer
    icon of calendar 2007-02-27 ~ 2017-08-11
    OF - Director → CIF 0
  • 6
    Best, Redvers
    Individual
    Officer
    icon of calendar 2007-02-27 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 7
    Masters, Jonathan Patrick
    Director born in March 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-02-15 ~ 2017-08-11
    OF - Director → CIF 0
    Masters, Jonathan Patrick
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-02-15 ~ 2007-02-27
    OF - Secretary → CIF 0
  • 8
    Ambrose, Andrew
    Managing Director born in June 1962
    Individual
    Officer
    icon of calendar 2007-02-15 ~ 2023-12-14
    OF - Director → CIF 0
  • 9
    Crossan, William Murray
    Director born in February 1952
    Individual
    Officer
    icon of calendar 2007-02-15 ~ 2011-04-19
    OF - Director → CIF 0
  • 10
    Price, Sally Ann
    Director born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-15 ~ 2017-08-11
    OF - Director → CIF 0
  • 11
    Briere, Richard
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2013-06-26
    OF - Secretary → CIF 0
  • 12
    A-ZONE TECHNOLOGIES LIMITED
    icon of addressA-gas, Banyard Road, Portbury, Bristol, England
    Dissolved Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    OVAL (179) LIMITED - 1984-12-10
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2006-11-21 ~ 2007-02-15
    PE - Nominee Director → CIF 0
  • 14
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2006-11-21 ~ 2007-02-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

A-GAS INVESTMENTS LIMITED

Previous name
OVAL (2131) LIMITED - 2007-01-24
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • A-GAS INVESTMENTS LIMITED
    Info
    OVAL (2131) LIMITED - 2007-01-24
    Registered number 06004328
    icon of addressA-gas Banyard Road, Portbury West, Bristol BS20 7XH
    Private Limited Company incorporated on 2006-11-21 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • A-GAS INVESTMENTS LIMITED
    S
    Registered number 06004328
    icon of addressA-gas, Banyard Road, Portbury, Bristol, England, BS20 7XH
    Private Limited Company in Companies House, England
    CIF 1
  • A-GAS (ORB) LIMITED
    S
    Registered number 07488989
    icon of addressA-gas, Banyard Road, Portbury, Bristol, England, BS20 7XH
    Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    A-GAS LIMITED - 2000-03-10
    OVAL (825) LIMITED - 1992-11-09
    icon of addressBanyard Road, Portbury, Bristol
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    CHESTECH LIMITED - 2014-12-30
    icon of addressBanyard Road, Portbury, Bristol
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    CANYNGE VENTURES LIMITED - 1994-10-11
    THE POTTING SHED LIMITED - 1992-07-28
    COOPER PLUMPTON ENTERPRISES LIMITED - 1991-05-13
    icon of addressA-gas Banyard Road, Portbury West, Bristol, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    icon of addressAgas Banyard Road, Portbury West, Bristol
    Dissolved Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    icon of addressAgas Banyard Road, Portbury West, Bristol
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    A-FIN LIMITED - 1998-07-10
    OVAL (1300) LIMITED - 1998-06-22
    icon of addressBanyard Road, Portbury, Bristol
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    OVAL (2131) LIMITED - 2007-01-24
    icon of addressA-gas Banyard Road, Portbury West, Bristol, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-11-22
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    A-GAS (UK) LIMITED - 2000-03-10
    A-GAIN LIMITED - 1997-02-12
    OVAL (861) LIMITED - 1993-05-05
    icon of addressBanyard Road, Portbury, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    icon of addressAgas Banyard Road, Portbury West, Bristol
    Dissolved Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    OVAL (986) LIMITED - 1995-06-01
    icon of addressA Gas Uk Limited, Banyard Road, Portbury West, Bristol
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.