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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 4
  • 1
    Essor, Sharon Vivieen
    Born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Elizabeth Palmer
    Born in September 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-07-27 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 3
    Roald Logsdail, Christopher Nicholas
    Born in June 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-04-22 ~ now
    OF - Director → CIF 0
    Christopher Nicholas Roald Logsdall
    Born in June 1945
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-07-27 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 4
    Brown, Andrew Derek
    Born in March 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-12-13 ~ now
    OF - Director → CIF 0
    Andrew Derek Brown
    Born in March 1958
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2022-07-27 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
Ceased 1
  • Mr Alexander James Logsdail
    Born in November 1985
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-04-22 ~ 2022-07-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

A.G. MARK INVESTMENTS LIMITED

Previous name
TECTRONIC INVESTMENTS LIMITED - 2022-03-29
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Fixed Assets - Investments
990 GBP2025-01-31
990 GBP2024-01-31
Debtors
100 GBP2025-01-31
100 GBP2024-01-31
Creditors
Current
990 GBP2025-01-31
990 GBP2024-01-31
Net Current Assets/Liabilities
-890 GBP2025-01-31
-890 GBP2024-01-31
Total Assets Less Current Liabilities
100 GBP2025-01-31
100 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Equity
100 GBP2025-01-31
100 GBP2024-01-31
Other Debtors
Current
100 GBP2025-01-31
100 GBP2024-01-31
Other Creditors
Current
990 GBP2025-01-31
990 GBP2024-01-31

  • A.G. MARK INVESTMENTS LIMITED
    Info
    TECTRONIC INVESTMENTS LIMITED - 2022-03-29
    Registered number 13352702
    icon of address52-54 Bell Street, London NW1 5DA
    PRIVATE LIMITED COMPANY incorporated on 2021-04-22 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.