logo
explain how to read the page

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
    Shields, James Martin
    Born in October 1968
    Individual (35 offsprings)
    Officer
    icon of calendar 2025-05-29 ~ now
    OF - Director → CIF 0
  • 2
    Dignall, Thomas Bryce
    Born in October 1958
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-05-29 ~ now
    OF - Director → CIF 0
  • 3
    Pankhurst, Drew
    Born in October 1980
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-05-29 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressCaldergrove House, 4 Linnet Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    22,663 GBP2023-09-30
    Person with significant control
    icon of calendar 2025-07-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • icon of addressCaldergrove House, 4 Linnet Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2025-05-29 ~ 2025-07-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AGD BONNYTON LTD

Standard Industrial Classification
41100 - Development Of Building Projects

  • AGD BONNYTON LTD
    Info
    Registered number SC850405
    icon of addressCaldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill ML4 3RA
    PRIVATE LIMITED COMPANY incorporated on 2025-05-29 (7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.