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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 12
  • 1
    Cummings, Amanda Jane
    Designer born in September 1968
    Individual (5 offsprings)
    Officer
    2002-05-22 ~ 2024-06-21
    OF - Director → CIF 0
    Cummings, Amanda Jane
    Designer
    Individual (5 offsprings)
    Officer
    2003-04-04 ~ 2024-06-21
    OF - Secretary → CIF 0
  • 2
    Tipler, Paul
    Record Producer born in May 1967
    Individual (1 offspring)
    Officer
    1997-08-26 ~ 2023-05-04
    OF - Director → CIF 0
  • 3
    Chen, Amir
    Born in December 1967
    Individual (7 offsprings)
    Officer
    2025-03-18 ~ now
    OF - Director → CIF 0
    Chen, Amir
    Individual (7 offsprings)
    Officer
    2024-07-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Lowles, Lucy
    Company Director born in July 1940
    Individual (1 offspring)
    Officer
    1997-08-26 ~ 2017-01-09
    OF - Director → CIF 0
  • 5
    Farbiszewska, Hanna Katarzyna
    Born in October 1979
    Individual (2 offsprings)
    Officer
    2023-05-04 ~ now
    OF - Director → CIF 0
  • 6
    Bradford, George Hodgeson
    Shipping Manager
    Individual (1 offspring)
    Officer
    1998-04-07 ~ 2003-04-04
    OF - Secretary → CIF 0
  • 7
    Chen, Eldar
    Company Director born in March 1995
    Individual (1 offspring)
    Officer
    2017-01-09 ~ 2025-03-18
    OF - Director → CIF 0
  • 8
    Viseras, Enrique Minarro
    Born in September 1977
    Individual (5 offsprings)
    Officer
    2009-10-06 ~ now
    OF - Director → CIF 0
    Mr Enrique Minarro Viseras
    Born in September 1977
    Individual (5 offsprings)
    Person with significant control
    2024-06-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Done, Sarah Elisabeth Kistrick
    Researcher born in June 1970
    Individual (1 offspring)
    Officer
    1997-08-26 ~ 2009-10-06
    OF - Director → CIF 0
  • 10
    Howard, Nicolette Jane
    Production Manager born in December 1966
    Individual (1 offspring)
    Officer
    1997-08-26 ~ 1998-04-07
    OF - Director → CIF 0
    Howard, Nicolette Jane
    Production Manager
    Individual (1 offspring)
    Officer
    1997-08-26 ~ 1998-04-07
    OF - Secretary → CIF 0
  • 11
    LUFMER LIMITED
    02224193
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (1416 offsprings)
    Officer
    1997-08-26 ~ 1997-08-26
    OF - Nominee Director → CIF 0
  • 12
    SEMKEN LIMITED
    02224866
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (1443 offsprings)
    Officer
    1997-08-26 ~ 1997-08-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

75 AGAR GROVE LIMITED

Period: 1997-08-26 ~ now
Company number: 03425048
Registered name
75 AGAR GROVE LIMITED - now
Standard Industrial Classification
97000 - Activities Of Households As Employers Of Domestic Personnel
Brief company account
Cash at bank and in hand
4 GBP2024-08-31
4 GBP2023-08-31
Net Assets/Liabilities
4 GBP2024-08-31
4 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
4 GBP2024-08-31
4 GBP2023-08-31

  • 75 AGAR GROVE LIMITED
    Info
    Registered number 03425048
    First Floor, 75 Agar Grove, London NW1 9UE
    PRIVATE LIMITED COMPANY incorporated on 1997-08-26 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.