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 5
  • 1
    Barnes, Mark Richard
    Chartered Surveyor born in July 1967
    Individual (26 offsprings)
    Officer
    2015-10-19 ~ dissolved
    OF - director → CIF 0
  • 2
    Farnell, Peter
    Managing Director born in October 1966
    Individual (4 offsprings)
    Officer
    2015-10-19 ~ dissolved
    OF - director → CIF 0
    Mr Peter Farnell
    Born in October 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Nelson, Mark Jonathan
    Managing Director born in October 1967
    Individual (24 offsprings)
    Officer
    2015-10-19 ~ dissolved
    OF - director → CIF 0
  • 4
    Bland, Richard James
    Banker born in March 1970
    Individual (39 offsprings)
    Officer
    2015-10-19 ~ dissolved
    OF - director → CIF 0
  • 5
    Barnes, Scott Richard
    Property Manager born in August 1990
    Individual (4 offsprings)
    Officer
    2015-10-19 ~ dissolved
    OF - director → CIF 0
Ceased 1
  • Hill, Paul
    Accountant born in August 1981
    Individual (34 offsprings)
    Officer
    2015-07-15 ~ 2015-10-19
    OF - director → CIF 0
parent relation
Company in focus

ADVANCED GENERATION GROUP LTD

Standard Industrial Classification
43290 - Other Construction Installation
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
100 GBP2017-07-31
100 GBP2016-07-31
Net assets/liabilities including pension asset/liability
100 GBP2017-07-31
100 GBP2016-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2017-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-08-01 ~ 2017-07-31
Paid-up share capital
Class 1 ordinary share
100 GBP2017-07-31
100 GBP2016-07-31
Shareholder's fund
100 GBP2017-07-31
100 GBP2016-07-31

Related profiles found in government register
  • ADVANCED GENERATION GROUP LTD
    Info
    Registered number 09686534
    The Estates Office Campsmount Farm, Campsall, Doncaster, South Yorkshire DN6 9AP
    Private Limited Company incorporated on 2015-07-15 and dissolved on 2018-02-06 (2 years 6 months). The company status is Dissolved.
    CIF 0
  • ADVANCED GENERATION GROUP LTD
    S
    Registered number 09686534
    Campsmount Farm, Campsall, Doncaster, England, DN6 9AP
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Estate Office, Campsmount Farm, Campsall, Doncaster, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-05-20 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.