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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 55
  • 1
    Mcquaid, Liam
    Born in March 1951
    Individual (2 offsprings)
    Officer
    2008-03-29 ~ 2018-01-11
    OF - Director → CIF 0
  • 2
    Rangel Gomez, Ma Ines
    Born in April 1963
    Individual (1 offspring)
    Officer
    2024-09-01 ~ 2025-12-23
    OF - Director → CIF 0
  • 3
    Pilon, Julio
    Born in June 1939
    Individual (1 offspring)
    Officer
    1996-03-18 ~ 2012-08-11
    OF - Director → CIF 0
  • 4
    Falconetti, Raymond D
    Born in October 1944
    Individual (1 offspring)
    Officer
    1996-03-18 ~ 1997-09-14
    OF - Director → CIF 0
  • 5
    Tan, Esther Choon Hwa
    Born in January 1950
    Individual (1 offspring)
    Officer
    2004-09-14 ~ 2016-12-21
    OF - Director → CIF 0
  • 6
    Synett, Jacob Julian
    Born in January 1950
    Individual (74 offsprings)
    Officer
    1999-10-11 ~ 2002-02-13
    OF - Director → CIF 0
  • 7
    Sokic, Ante Jurisic
    Born in July 1965
    Individual (1 offspring)
    Officer
    2020-05-26 ~ 2025-12-23
    OF - Director → CIF 0
  • 8
    Mccuin, John Spencer
    Born in September 1950
    Individual (14 offsprings)
    Officer
    2003-10-29 ~ 2006-12-12
    OF - Director → CIF 0
  • 9
    Taylor, Geoffrey Norman
    Born in June 1942
    Individual (1 offspring)
    Officer
    1996-03-18 ~ 1996-07-08
    OF - Director → CIF 0
  • 10
    Schmidt, Rainer
    Born in November 1944
    Individual (1 offspring)
    Officer
    1996-03-18 ~ 2001-10-24
    OF - Director → CIF 0
  • 11
    Ward, Malcolm, Mr.
    Individual (1 offspring)
    Officer
    2014-05-09 ~ now
    OF - Secretary → CIF 0
  • 12
    Buhler, Heinz Wilhelm
    Born in February 1952
    Individual (2 offsprings)
    Officer
    2003-10-29 ~ 2003-12-24
    OF - Director → CIF 0
  • 13
    Cusack, Gregory Hilton
    Born in May 1968
    Individual (1 offspring)
    Officer
    2024-09-01 ~ 2025-12-23
    OF - Director → CIF 0
  • 14
    Parkhurst, William R
    Born in September 1938
    Individual (1 offspring)
    Officer
    1996-03-18 ~ 1999-09-01
    OF - Director → CIF 0
  • 15
    Elliott, Robert William
    Born in July 1944
    Individual (1 offspring)
    Officer
    2000-06-03 ~ 2004-11-01
    OF - Director → CIF 0
  • 16
    Norman, Neil Philip
    Chartered Accountant born in December 1978
    Individual (5 offsprings)
    Officer
    2019-03-23 ~ 2024-04-26
    OF - Director → CIF 0
  • 17
    Akel, Adel Ghazi Adel
    Born in March 1970
    Individual (1 offspring)
    Officer
    2017-11-04 ~ 2025-12-23
    OF - Director → CIF 0
  • 18
    Martin, Francois Louis Albert
    Born in May 1944
    Individual (2 offsprings)
    Officer
    2006-12-12 ~ 2014-11-01
    OF - Director → CIF 0
  • 19
    De Saint Gerand, Guillame
    Born in June 1941
    Individual (1 offspring)
    Officer
    1995-11-30 ~ 1997-09-16
    OF - Director → CIF 0
  • 20
    Grote, Peter
    Born in July 1944
    Individual (1 offspring)
    Officer
    1996-03-18 ~ 1997-09-14
    OF - Director → CIF 0
  • 21
    Abeyratna, Damian Sunil
    Born in August 1948
    Individual (2 offsprings)
    Officer
    2009-03-27 ~ 2017-11-04
    OF - Director → CIF 0
  • 22
    Kass, Steven
    Born in August 1956
    Individual (1 offspring)
    Officer
    2000-06-30 ~ 2014-06-01
    OF - Director → CIF 0
  • 23
    Harbrecht, Thomas George
    Born in August 1946
    Individual (2 offsprings)
    Officer
    1996-03-18 ~ 1996-12-31
    OF - Director → CIF 0
  • 24
    Lawson, Marlijn Eveline, Mrs.
    Individual (5 offsprings)
    Officer
    2014-05-09 ~ 2014-05-09
    OF - Secretary → CIF 0
  • 25
    Glynn, Kenneth Walters
    Born in October 1950
    Individual (1 offspring)
    Officer
    2002-02-25 ~ 2004-02-27
    OF - Director → CIF 0
  • 26
    Maniar, Khalid Gulambashir
    Born in May 1952
    Individual (2 offsprings)
    Officer
    2002-02-10 ~ 2008-02-07
    OF - Director → CIF 0
  • 27
    Redwitz, Robert Randolph
    Born in July 1946
    Individual (1 offspring)
    Officer
    2007-09-29 ~ 2022-11-04
    OF - Director → CIF 0
  • 28
    Blake, Nicholas
    Individual (6 offsprings)
    Officer
    1995-12-08 ~ 2014-05-09
    OF - Secretary → CIF 0
  • 29
    Kaufmann, Mark Reagan
    Born in November 1955
    Individual (1 offspring)
    Officer
    2003-10-29 ~ 2007-09-29
    OF - Director → CIF 0
  • 30
    Tenzer, Russell Paul
    Born in November 1956
    Individual (49 offsprings)
    Officer
    2018-08-28 ~ 2018-12-17
    OF - Director → CIF 0
  • 31
    Jeffcott, Steven John
    Born in June 1957
    Individual (8 offsprings)
    Officer
    1995-12-06 ~ 2003-10-29
    OF - Director → CIF 0
  • 32
    Nahon, Leon Rodolfo
    Born in November 1938
    Individual (51 offsprings)
    Officer
    1995-11-30 ~ 1999-09-24
    OF - Director → CIF 0
  • 33
    Duitch, Dennis
    Born in September 1944
    Individual (1 offspring)
    Officer
    1997-10-10 ~ 2001-02-01
    OF - Director → CIF 0
  • 34
    Vimala, Devi N
    Born in October 1965
    Individual (1 offspring)
    Officer
    2016-12-29 ~ 2021-01-01
    OF - Director → CIF 0
    Devi, Narayanasamy Vimala
    Accountant born in October 1965
    Individual (1 offspring)
    Officer
    2021-01-02 ~ 2024-06-08
    OF - Director → CIF 0
  • 35
    Ward, Malcolm Robert
    Born in March 1964
    Individual (21 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 36
    Roe, Kerry
    Born in August 1970
    Individual (1 offspring)
    Officer
    2022-12-20 ~ 2025-12-23
    OF - Director → CIF 0
  • 37
    Cruickshanks, Nancy Jane
    Accountant born in March 1959
    Individual (6 offsprings)
    Officer
    2014-11-01 ~ 2017-03-24
    OF - Director → CIF 0
  • 38
    Smith, Ian Patrick
    Born in February 1958
    Individual (1 offspring)
    Officer
    2025-12-23 ~ now
    OF - Director → CIF 0
  • 39
    Horsburgh, Karl Heinz
    Born in November 1957
    Individual (2 offsprings)
    Officer
    2004-02-27 ~ 2008-03-29
    OF - Director → CIF 0
  • 40
    Young, William Theodore
    Born in December 1942
    Individual (6 offsprings)
    Officer
    2002-02-25 ~ 2003-10-03
    OF - Director → CIF 0
  • 41
    Philips, Louis Frans Maria
    Born in May 1950
    Individual (1 offspring)
    Officer
    1996-03-18 ~ 2001-10-24
    OF - Director → CIF 0
  • 42
    Felenda, Martin
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2017-03-24 ~ 2025-12-23
    OF - Director → CIF 0
  • 43
    Rothstein, Harris
    Born in July 1938
    Individual (1 offspring)
    Officer
    1997-01-10 ~ 2000-06-30
    OF - Director → CIF 0
  • 44
    Fitzgibbon, Gary
    Born in October 1954
    Individual (1 offspring)
    Officer
    2014-11-01 ~ 2017-11-04
    OF - Director → CIF 0
  • 45
    Adaminas, Alberto
    Accountant born in January 1965
    Individual (1 offspring)
    Officer
    2012-08-11 ~ 2024-06-08
    OF - Director → CIF 0
  • 46
    Seehoff, Gary
    Born in August 1959
    Individual (1 offspring)
    Officer
    1996-03-18 ~ 1997-06-06
    OF - Director → CIF 0
  • 47
    Franklin, Brian Matthew
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2017-11-04 ~ now
    OF - Director → CIF 0
  • 48
    Carulas, James Peter
    Born in October 1961
    Individual (3 offsprings)
    Officer
    2006-12-12 ~ 2020-01-01
    OF - Director → CIF 0
  • 49
    Dunn, Robert Weir
    Born in June 1942
    Individual (1 offspring)
    Officer
    1996-12-01 ~ 2000-05-18
    OF - Director → CIF 0
  • 50
    Kaupa, Thomas
    Born in June 1952
    Individual (1 offspring)
    Officer
    2001-10-24 ~ 2003-10-29
    OF - Director → CIF 0
  • 51
    Marius Le Prince, Andre
    Born in February 1964
    Individual (3 offsprings)
    Officer
    2017-11-04 ~ 2025-12-23
    OF - Director → CIF 0
  • 52
    Hughes, Kenneth
    Born in July 1952
    Individual (2 offsprings)
    Officer
    1999-09-07 ~ 2003-12-31
    OF - Director → CIF 0
  • 53
    Boundy, Charles
    Individual (16 offsprings)
    Officer
    1995-11-30 ~ 1995-12-08
    OF - Secretary → CIF 0
  • 54
    Moody Jr, William Arthur
    Born in December 1943
    Individual (1 offspring)
    Officer
    2001-03-15 ~ 2002-09-25
    OF - Director → CIF 0
    Moody, William Arthur
    Born in December 1943
    Individual (1 offspring)
    Officer
    2004-02-27 ~ 2006-11-01
    OF - Director → CIF 0
  • 55
    Schaffer, Horst, Dr
    Born in April 1954
    Individual (1 offspring)
    Officer
    2002-02-25 ~ 2017-11-04
    OF - Director → CIF 0
parent relation
Company in focus

AGN INTERNATIONAL LTD

Period: 1995-11-30 ~ now
Company number: 03132548 12916384
Registered name
AGN INTERNATIONAL LTD - now 12916384
Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Brief company account
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
130,742 GBP2024-12-31
134,981 GBP2023-12-31
Cash at bank and in hand
389,359 GBP2024-12-31
413,864 GBP2023-12-31
Current Assets
520,101 GBP2024-12-31
548,845 GBP2023-12-31
Creditors
Current
238,643 GBP2024-12-31
290,692 GBP2023-12-31
Net Current Assets/Liabilities
281,458 GBP2024-12-31
258,153 GBP2023-12-31
Total Assets Less Current Liabilities
281,459 GBP2024-12-31
258,154 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
281,459 GBP2024-12-31
258,154 GBP2023-12-31
Equity
281,459 GBP2024-12-31
258,154 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
22,162 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
22,162 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-12-31
Investments in Group Undertakings
1 GBP2024-12-31
1 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
60,231 GBP2024-12-31
64,550 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
70,511 GBP2024-12-31
70,431 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
130,742 GBP2024-12-31
134,981 GBP2023-12-31
Trade Creditors/Trade Payables
Current
35,135 GBP2024-12-31
51,763 GBP2023-12-31
Other Taxation & Social Security Payable
Current
16,412 GBP2024-12-31
17,054 GBP2023-12-31
Other Creditors
Current
187,096 GBP2024-12-31
221,875 GBP2023-12-31

Related profiles found in government register
  • AGN INTERNATIONAL LTD
    Info
    Registered number 03132548
    3 More London Riverside, London SE1 2RE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1995-11-30 (30 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    CIF 0
  • AGN INTERNATIONAL LTD
    S
    Registered number 03132548
    3, More London Riverside, London, England, England, SE1 2RE
    Limited By Guarantee in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ARRIS WORLDWIDE LTD
    15543994
    167-169 167 169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2024-03-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.