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

AGN INTERNATIONAL LTD

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
    icon of address3 More London Riverside, London SE1 2RE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1995-11-30 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • AGN INTERNATIONAL LTD
    S
    Registered number 03132548
    icon of address3, 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
Active 1
  • icon of address63/66 Hatton Garden, Fifth Floor Suite 23, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.