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
    Shields, James Martin
    Director born in October 1968
    Individual (34 offsprings)
    Officer
    2023-04-14 ~ now
    OF - director → CIF 0
  • 2
    Pankhurst, Drew
    Director born in October 1980
    Individual (13 offsprings)
    Officer
    2025-02-06 ~ now
    OF - director → CIF 0
  • 3
    Caldergrove House, 4 Linnet Way, Strathclyde Business Park, Bellshill, Scotland
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2024-10-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Caldergrove House, 4 Linnet Way, Strathclyde Business Park, Bellshill, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    22,663 GBP2023-09-30
    Person with significant control
    2023-04-14 ~ 2024-10-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AGS HARESTONHILL LTD

Standard Industrial Classification
35140 - Trade Of Electricity
Brief company account
Debtors
1 GBP2024-04-30
Current Assets
1 GBP2024-04-30
Net Current Assets/Liabilities
1 GBP2024-04-30
Total Assets Less Current Liabilities
1 GBP2024-04-30
Net Assets/Liabilities
1 GBP2024-04-30
Equity
Called up share capital
1 GBP2024-04-30
Average Number of Employees
12023-04-14 ~ 2024-04-30

  • AGS HARESTONHILL LTD
    Info
    Registered number SC766037
    Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill ML4 3RA
    Private Limited Company incorporated on 2023-04-14 (2 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    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.