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
    Mr Edward George Marshall
    Born in October 1948
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mrs Alice Marshall
    Born in May 1951
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Marshall, Gary Edward
    Director born in March 1974
    Individual (1 offspring)
    Officer
    2017-11-26 ~ now
    OF - Director → CIF 0
    Mr Gary Edward Marshall
    Born in March 1974
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Marshall, Edward George
    Director born in October 1948
    Individual (1 offspring)
    Officer
    2008-11-25 ~ 2017-11-26
    OF - Director → CIF 0
  • 2
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2008-11-25 ~ 2008-11-25
    OF - Director → CIF 0
  • 3
    Marshall, Alice
    Director born in May 1951
    Individual (1 offspring)
    Officer
    2008-11-25 ~ 2017-11-26
    OF - Director → CIF 0
    Marshall, Alice
    Director
    Individual (1 offspring)
    Officer
    2008-11-25 ~ 2017-11-26
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790, Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-11-25 ~ 2008-11-25
    PE - Secretary → CIF 0
parent relation
Company in focus

A E G WATER SOLUTIONS LIMITED

Standard Industrial Classification
71200 - Technical Testing And Analysis
Brief company account
Fixed Assets
23,363 GBP2023-12-31
31,128 GBP2022-12-31
Current Assets
138,179 GBP2023-12-31
177,340 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-95,041 GBP2023-12-31
-99,281 GBP2022-12-31
Non-current
-15,835 GBP2023-12-31
-25,835 GBP2022-12-31
Equity
50,666 GBP2023-12-31
83,352 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31

  • A E G WATER SOLUTIONS LIMITED
    Info
    Registered number 06757626
    The Old Courthouse, Town Hall Crescent, Haltwhistle, Northumberland NE49 0BH
    Private Limited Company incorporated on 2008-11-25 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.