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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 2
  • 1
    Agnew, Bolton
    Farmer born in October 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-04 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressUnit 3, Bergen Way, North Lynn Industrial Estate, King's Lynn, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2020-02-27 ~ now
    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
Ceased 8
  • 1
    Agnew, Emily Rose
    Student born in September 1996
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-04 ~ 2018-07-25
    OF - Director → CIF 0
  • 2
    Agnew, Stephen Hardcastle
    Director born in December 1954
    Individual
    Officer
    icon of calendar 2005-01-24 ~ 2020-02-26
    OF - Director → CIF 0
    Agnew, Stephen Hardcastle
    Director
    Individual
    Officer
    icon of calendar 2005-01-24 ~ 2020-02-26
    OF - Secretary → CIF 0
    Mr Stephen Hardcastle Agnew
    Born in December 1954
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Agnew, James Brooks Close
    Farmer born in April 1953
    Individual
    Officer
    icon of calendar 2020-07-02 ~ 2020-11-29
    OF - Director → CIF 0
    Mr James Brooks Close Agnew
    Born in April 1953
    Individual
    Person with significant control
    icon of calendar 2020-02-27 ~ 2020-10-30
    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
  • 4
    Agnew, Amanda Gabriel
    Director born in September 1959
    Individual
    Officer
    icon of calendar 2005-01-24 ~ 2013-08-14
    OF - Director → CIF 0
  • 5
    Agnew, Imogen Helen
    Magazine Editor born in September 1994
    Individual
    Officer
    icon of calendar 2018-06-04 ~ 2018-07-25
    OF - Director → CIF 0
  • 6
    Gordon, Alice Sophie Elizabeth
    Works In Advertising Company born in May 1987
    Individual
    Officer
    icon of calendar 2018-06-04 ~ 2018-07-31
    OF - Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-01-24 ~ 2005-01-24
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2005-01-24 ~ 2005-01-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

A & S AGNEW CO LIMITED

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
    icon of addressParker Andrews Ltd, 5th Floor The Union Building, 51-59 Rose Lane, Norwich NR1 1BY
    PRIVATE LIMITED COMPANY incorporated on 2005-01-24 (20 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.