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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 9
  • 1
    Ivanovic, Ivan Mihailo
    Born in December 1970
    Individual (7 offsprings)
    Officer
    2023-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Judge, Siobhan Ives
    Born in August 1970
    Individual (1 offspring)
    Officer
    2003-11-19 ~ 2004-11-30
    OF - Director → CIF 0
  • 3
    O'heney Sibley, Judith Steel
    Born in January 1944
    Individual (4 offsprings)
    Officer
    2003-11-19 ~ 2022-12-26
    OF - Director → CIF 0
    Mrs Judith Steel O' Heney Sibley
    Born in January 1944
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ 2022-12-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    O'heney Sibley, Michael Francis John
    Born in September 1934
    Individual (4 offsprings)
    Officer
    2003-11-19 ~ 2023-10-25
    OF - Director → CIF 0
    O'heney Sibley, Michael Francis John
    Individual (4 offsprings)
    Officer
    2003-11-19 ~ 2023-10-25
    OF - Secretary → CIF 0
    Mr Michael Francis John O'heney Sibley
    Born in September 1934
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ 2023-10-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Ivanovic, Ciaran Grace
    Born in February 1974
    Individual (7 offsprings)
    Officer
    2023-03-28 ~ now
    OF - Director → CIF 0
    2003-11-19 ~ 2004-11-30
    OF - Director → CIF 0
    Ivanovic, Ciaran Grace
    Individual (7 offsprings)
    Officer
    2023-10-25 ~ now
    OF - Secretary → CIF 0
  • 6
    Executor Of Judith O'heney Sibley
    Born in September 1934
    Individual (1 offspring)
    Person with significant control
    2023-11-01 ~ 2023-12-12
    PE - Right to appoint or remove directorsCIF 0
    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
  • 7
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2003-11-19 ~ 2003-11-19
    OF - Nominee Director → CIF 0
  • 8
    LAMBVILLE PROPERTY LTD
    14760374
    Shaftesbury Centre, Unit 11, 85 Barlby Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-10-16 ~ dissolved
    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
  • 9
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2003-11-19 ~ 2003-11-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AGNEW & CO LIMITED

Period: 2003-11-19 ~ 2026-03-10
Company number: 04969775
Registered name
AGNEW & CO LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,000,000 GBP2024-05-31
1,000,000 GBP2022-11-30
Debtors
70,017 GBP2024-05-31
1,909 GBP2022-11-30
Cash at bank and in hand
14,560 GBP2024-05-31
817,071 GBP2022-11-30
Current Assets
84,577 GBP2024-05-31
818,980 GBP2022-11-30
Creditors
Current
33,661 GBP2024-05-31
615,536 GBP2022-11-30
Net Current Assets/Liabilities
50,916 GBP2024-05-31
203,444 GBP2022-11-30
Total Assets Less Current Liabilities
1,050,916 GBP2024-05-31
1,203,444 GBP2022-11-30
Net Assets/Liabilities
1,001,662 GBP2024-05-31
1,154,190 GBP2022-11-30
Equity
Called up share capital
1,000 GBP2024-05-31
1,000 GBP2022-11-30
Retained earnings (accumulated losses)
790,684 GBP2024-05-31
943,212 GBP2022-11-30
Equity
1,001,662 GBP2024-05-31
1,154,190 GBP2022-11-30
Average Number of Employees
22022-12-01 ~ 2024-05-31
22021-12-01 ~ 2022-11-30
Investment Property - Fair Value Model
1,000,000 GBP2022-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,100 GBP2022-11-30
Amounts Owed by Group Undertakings
Current
70,017 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
809 GBP2022-11-30
Debtors
Amounts falling due within one year, Current
70,017 GBP2024-05-31
1,909 GBP2022-11-30
Trade Creditors/Trade Payables
Current
3,775 GBP2022-11-30
Other Taxation & Social Security Payable
Current
24,556 GBP2024-05-31
30,790 GBP2022-11-30
Other Creditors
Current
9,105 GBP2024-05-31
580,971 GBP2022-11-30

  • AGNEW & CO LIMITED
    Info
    Registered number 04969775
    Market House, 21 Lenten Street, Alton, Hampshire GU34 1HG
    PRIVATE LIMITED COMPANY incorporated on 2003-11-19 and dissolved on 2026-03-10 (22 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-12-13
    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.