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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
    Agnew, Bolton
    Farmer born in October 1950
    Individual (13 offsprings)
    Officer
    2021-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Gordon, Alice Sophie Elizabeth
    Works In Advertising Company born in May 1987
    Individual (1 offspring)
    Officer
    2018-06-04 ~ 2018-07-31
    OF - Director → CIF 0
  • 3
    Agnew, Amanda Gabriel
    Director born in September 1959
    Individual (1 offspring)
    Officer
    2005-01-24 ~ 2013-08-14
    OF - Director → CIF 0
  • 4
    Agnew, Imogen Helen
    Magazine Editor born in September 1994
    Individual (1 offspring)
    Officer
    2018-06-04 ~ 2018-07-25
    OF - Director → CIF 0
  • 5
    Agnew, Emily Rose
    Student born in September 1996
    Individual (2 offsprings)
    Officer
    2018-06-04 ~ 2018-07-25
    OF - Director → CIF 0
  • 6
    Agnew, Stephen Hardcastle
    Director born in December 1954
    Individual (1 offspring)
    Officer
    2005-01-24 ~ 2020-02-26
    OF - Director → CIF 0
    Agnew, Stephen Hardcastle
    Director
    Individual (1 offspring)
    Officer
    2005-01-24 ~ 2020-02-26
    OF - Secretary → CIF 0
    Mr Stephen Hardcastle Agnew
    Born in December 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-02-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Grace Jones
    Individual (1 offspring)
    Insolvency
    2025-03-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    David F Perkins
    Individual (1 offspring)
    Insolvency
    2025-03-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Agnew, James Brooks Close
    Farmer born in April 1953
    Individual (1 offspring)
    Officer
    2020-07-02 ~ 2020-11-29
    OF - Director → CIF 0
    Mr James Brooks Close Agnew
    Born in April 1953
    Individual (1 offspring)
    Person with significant control
    2020-02-27 ~ 2020-10-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2005-01-24 ~ 2005-01-24
    OF - Nominee Secretary → CIF 0
  • 11
    Unit 3, Bergen Way, North Lynn Industrial Estate, King's Lynn, England
    Corporate (1 offspring)
    Person with significant control
    2020-02-27 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2005-01-24 ~ 2005-01-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

A & S AGNEW CO LIMITED

Period: 2005-01-24 ~ 2025-08-21
Company number: 05340208
Registered name
A & S AGNEW CO LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-27
Dissolved on 2025-08-21
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
62,500 GBP2023-05-31
Fixed Assets
62,500 GBP2023-05-31
Debtors
80,678 GBP2024-05-31
85,725 GBP2023-05-31
Cash at bank and in hand
13,649 GBP2024-05-31
13,649 GBP2023-05-31
Current Assets
94,327 GBP2024-05-31
99,374 GBP2023-05-31
Net Current Assets/Liabilities
92,406 GBP2024-05-31
85,707 GBP2023-05-31
Total Assets Less Current Liabilities
92,406 GBP2024-05-31
148,207 GBP2023-05-31
Creditors
Non-current
-30,000 GBP2023-05-31
Net Assets/Liabilities
92,406 GBP2024-05-31
118,207 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
92,306 GBP2024-05-31
129,301 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Investment property
62,500 GBP2023-05-31
Property, Plant & Equipment
Investment property
62,500 GBP2023-05-31
Other Taxation & Social Security Payable
Current
10,067 GBP2023-05-31
Other Remaining Borrowings
Non-current
30,000 GBP2023-05-31

  • A & S AGNEW CO LIMITED
    Info
    Registered number 05340208
    Parker Andrews Ltd, 5th Floor The Union Building, 51-59 Rose Lane, Norwich NR1 1BY
    PRIVATE LIMITED COMPANY incorporated on 2005-01-24 and dissolved on 2025-08-21 (20 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-08-13
    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 April 2026 and licensed under the Open Government Licence v3.0.