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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 5
  • 1
    Clarkson, Graham
    Director born in April 1961
    Individual (3 offsprings)
    Officer
    2007-05-08 ~ now
    OF - Director → CIF 0
    Clarkson, Graham Murdoch
    Director born in May 1988
    Individual (3 offsprings)
    Officer
    2007-05-08 ~ 2016-12-31
    OF - Director → CIF 0
  • 2
    Berghe, Anja Van Den
    Director
    Individual (1 offspring)
    Officer
    2007-05-08 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 3
    The Official Receiver Or Reading
    Individual (1046 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12668 offsprings)
    Officer
    2007-04-25 ~ 2007-05-08
    OF - Nominee Director → CIF 0
  • 5
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12948 offsprings)
    Officer
    2007-04-25 ~ 2007-05-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AGL AVIATION LTD

Period: 2017-01-13 ~ 2018-11-07
Company number: 06226725
Registered names
AGL AVIATION LTD - Dissolved
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2016-04-30
1 GBP2015-04-30
Net assets/liabilities including pension asset/liability
1 GBP2016-04-30
1 GBP2015-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2016-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-05-01 ~ 2016-04-30
Paid-up share capital
Class 1 ordinary share
1 GBP2016-04-30
1 GBP2015-04-30
Shareholder's fund
1 GBP2016-04-30
1 GBP2015-04-30

Related profiles found in government register
  • AGL AVIATION LTD
    Info
    AIRGLAZE-AVIATION LTD - 2017-01-13
    Registered number 06226725
    06226725: Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2007-04-25 and dissolved on 2018-11-07 (11 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • AIRGLAZE-AVIATION LIMITED
    S
    Registered number 06226725
    5, Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom, RG7 8NN
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TECHTRADE AVIATION LTD
    07394575
    1-2 Rhodium Point Spindle Close, Hawkinge, Folkestone, Kent, England
    Active Corporate (2 parents)
    Officer
    2010-10-01 ~ 2012-04-04
    CIF 1 - Director → ME

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