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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 1
  • 1
    Gibson, Alan
    Accountant born in October 1941
    Individual (9 offsprings)
    Officer
    2012-07-05 ~ now
    OF - Director → CIF 0
    Mr Alan Gibson
    Born in October 1941
    Individual (9 offsprings)
    Person with significant control
    2016-07-05 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

AG COSECS LTD

Period: 2012-07-05 ~ 2020-09-29
Company number: 08131257
Registered name
AG COSECS LTD - Dissolved
Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2018-07-31
1 GBP2017-07-31
Net Assets/Liabilities
1 GBP2018-07-31
1 GBP2017-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-08-01 ~ 2018-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-08-01 ~ 2018-07-31
Equity
1 GBP2018-07-31
1 GBP2017-07-31

Related profiles found in government register
  • AG COSECS LTD
    Info
    Registered number 08131257
    381 West Wycombe Road, High Wycombe, Buckinghamshire HP12 4AE
    PRIVATE LIMITED COMPANY incorporated on 2012-07-05 and dissolved on 2020-09-29 (8 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • AG COSECS LTD
    S
    Registered number 010307
    381, West Wycombe Road, High Wycombe, Buckinghamshire, England, HP12 4AE
    CIF 1
  • AG COSECS LTD
    S
    Registered number 8131257
    381, West Wycombe Road, High Wycombe, Buckinghamshire, England, HP12 4AE
    CIF 2
    ENGLAND
    CIF 3
child relation
Offspring entities and appointments 16
  • 1
    ACTINOID CONSULTING LTD
    06573635
    Waun Isaf Cottage Cae Mansel Road, Three Crosses, Swansea, Wales
    Dissolved Corporate (8 parents)
    Officer
    2012-07-09 ~ dissolved
    CIF 2 - Secretary → ME
  • 2
    ADIS LTD
    06363895
    6a Thirlmere Road, London
    Active Corporate (5 parents)
    Officer
    2012-07-13 ~ 2023-02-01
    CIF 1 - Secretary → ME
  • 3
    ALASTAIR ROSS LTD
    04485880
    4 Conegra Rd, High Wycombe, Bucks
    Active Corporate (6 parents)
    Officer
    2012-04-13 ~ 2014-05-13
    CIF 11 - Secretary → ME
  • 4
    AMANDEEP DHOOT LIMITED
    07820830
    10 Howards Thicket, Gerrards Cross, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-07-13 ~ dissolved
    CIF 9 - Secretary → ME
  • 5
    AUJLAY ENTERPRISES LTD
    - now 05864248
    TEE SANGHA LTD
    - 2012-07-09 05864248
    41 Picton Street, Kingsmead, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-07-03 ~ 2012-07-13
    CIF 18 - Secretary → ME
    2012-07-13 ~ dissolved
    CIF 4 - Secretary → ME
  • 6
    CARL BEUSTER LTD
    08884967
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-29 during the appointment or period of control
    Due to be dissolved on 2018-04-03 during the appointment or period of control
    2 Spring Close, Lutterworth, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2015-08-06 ~ dissolved
    CIF 12 - Secretary → ME
  • 7
    DAVID MADDISON CONSULTING LTD.
    - now 07243144
    DAVID MADDISON LIMITED - 2010-05-13
    381 West Wycombe Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2012-07-13 ~ dissolved
    CIF 7 - Secretary → ME
  • 8
    FAMILY FRIENDS VETERINARY CENTRE LIMITED
    07627856
    The School House, Elmshott Lane, Slough, England
    Active Corporate (5 parents)
    Officer
    2012-07-13 ~ 2019-05-31
    CIF 8 - Secretary → ME
  • 9
    FISKL LIMITED
    09330290
    6a Thirlmere Road, London
    Active Corporate (6 parents)
    Officer
    2015-03-26 ~ 2021-08-15
    CIF 16 - Secretary → ME
  • 10
    FREIGHT NETWORK LTD
    06648683
    71 Coates Lane, High Wycombe
    Active Corporate (5 parents)
    Officer
    2012-07-13 ~ 2018-06-04
    CIF 5 - Secretary → ME
  • 11
    OMEGA SCIENTIFIC LIMITED
    07212163
    9 Exeter Gardens, Yateley, Hampshire
    Active Corporate (4 parents)
    Officer
    2012-07-13 ~ 2015-05-08
    CIF 6 - Secretary → ME
  • 12
    PETGP LTD
    10879430
    7 Marsh Lane, Stoke Mandeville, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-24 ~ 2019-08-01
    CIF 13 - Secretary → ME
  • 13
    SAMSON NE LTD
    09745979
    4 Office Village Forder Way, Cygnet Park, Peterborough, Cambridgeshire, England
    Active Corporate (2 parents)
    Officer
    2015-10-15 ~ dissolved
    CIF 14 - Secretary → ME
  • 14
    STORAGE SOLUTIONS 4U LTD
    - now 08389658
    SFM STORAGE LIMITED
    - 2013-02-14 08389658
    381 West Wycombe Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2013-02-07 ~ dissolved
    CIF 17 - Secretary → ME
  • 15
    SYEDA'S ENTERPRISES LTD
    07903514
    Chilterns East Hanningfield Road, Sandon, Chelmsford, England
    Active Corporate (6 parents)
    Officer
    2012-07-11 ~ 2015-11-18
    CIF 10 - Secretary → ME
  • 16
    VITAL ICONNECT LIMITED
    08279040
    29 May Road, Twickenham
    Dissolved Corporate (2 parents)
    Officer
    2015-01-08 ~ 2015-01-30
    CIF 15 - Secretary → ME
    CIF 3 - Secretary → ME

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