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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 7
  • 1
    Fleetham, Paul
    Civil Engineer born in February 1961
    Individual (5 offsprings)
    Officer
    2018-07-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Morgan, Anthony
    Mechanical Engineer born in May 1956
    Individual (2 offsprings)
    Officer
    2018-01-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    Evans, Martyn Gerald
    Civil Engineer born in April 1963
    Individual (4 offsprings)
    Officer
    2018-01-04 ~ dissolved
    OF - Director → CIF 0
  • 4
    Mason, Nick
    Director born in March 1974
    Individual (3 offsprings)
    Officer
    2018-01-04 ~ dissolved
    OF - Director → CIF 0
  • 5
    Thompson, Shaun Michael
    Building & Civil Engineer born in June 1967
    Individual (3 offsprings)
    Officer
    2018-01-04 ~ dissolved
    OF - Director → CIF 0
  • 6
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03
    LAFARGE SECRETARIES (UK) LIMITED - 2013-04-15
    REDLAND SECRETARIES LIMITED - 2003-05-09
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (4 parents, 343 offsprings)
    Officer
    2019-02-22 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    Waterways House, Merthyr Road, Llanfoist, Abergavenny, Monmouthshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,636,938 GBP2017-01-01 ~ 2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Fleetham, Paul
    Civil Engineer born in February 1961
    Individual (5 offsprings)
    Officer
    2018-01-04 ~ 2018-03-07
    OF - Director → CIF 0
  • 2
    Griffiths, Alun
    Director born in August 1945
    Individual (24 offsprings)
    Officer
    2012-12-19 ~ 2018-01-04
    OF - Director → CIF 0
parent relation
Company in focus

AG RAIL LIMITED

Standard Industrial Classification
99999 - Dormant Company
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 GBP2015-12-31
1 GBP2014-12-31
Net assets/liabilities including pension asset/liability
1 GBP2015-12-31
1 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2015-12-31
1 GBP2014-12-31
Shareholder's fund
1 GBP2015-12-31
1 GBP2014-12-31

  • AG RAIL LIMITED
    Info
    Registered number 08336976
    Waterways House Merthyr Road, Llanfoist, Abergavenny, Monmouthshire NP7 9PE
    PRIVATE LIMITED COMPANY incorporated on 2012-12-19 and dissolved on 2019-09-24 (6 years 9 months). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.