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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 11
  • 1
    Johnson, Benjamin Clark
    Financier born in April 1975
    Individual (12 offsprings)
    Officer
    2006-05-25 ~ 2007-01-22
    OF - Director → CIF 0
  • 2
    Joy, Andrew Neville
    Company Director born in April 1957
    Individual (46 offsprings)
    Officer
    2006-05-25 ~ 2010-02-17
    OF - Director → CIF 0
  • 3
    Barnes, Andrew John
    Chartered Accountant born in April 1964
    Individual (62 offsprings)
    Officer
    2006-05-19 ~ 2019-01-16
    OF - Director → CIF 0
    Barnes, Andrew John
    Chartered Accountant
    Individual (62 offsprings)
    Officer
    2006-05-19 ~ 2010-04-07
    OF - Secretary → CIF 0
  • 4
    Gray, David John
    Born in April 1959
    Individual (86 offsprings)
    Officer
    2006-05-19 ~ now
    OF - Director → CIF 0
  • 5
    Oldcorn, John
    Company Director born in October 1970
    Individual (36 offsprings)
    Officer
    2018-06-20 ~ 2021-06-14
    OF - Director → CIF 0
  • 6
    Sclater, John Richard
    Company Director born in July 1940
    Individual (39 offsprings)
    Officer
    2006-07-06 ~ 2011-08-18
    OF - Director → CIF 0
  • 7
    Fallowfield-smith, James
    Born in May 1987
    Individual (40 offsprings)
    Officer
    2021-06-14 ~ now
    OF - Director → CIF 0
  • 8
    Hunter, Andrew Pennington Havard
    Company Director born in December 1963
    Individual (46 offsprings)
    Officer
    2006-05-25 ~ 2010-02-26
    OF - Director → CIF 0
  • 9
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    St Paul's House, Warwick Lane, London
    Active Corporate (7 parents, 1046 offsprings)
    Officer
    2006-05-19 ~ 2006-05-19
    OF - Nominee Secretary → CIF 0
  • 10
    CORNHILL REGISTRARS LIMITED
    04104551
    St Paul's House, Warwick Lane, London
    Active Corporate (7 parents, 243 offsprings)
    Officer
    2006-05-19 ~ 2006-05-19
    OF - Director → CIF 0
  • 11
    ARGENT FOODS LIMITED
    - now 07081161 10447077
    FLETCHER BAY INVESTMENT COMPANY LIMITED - 2017-01-10 07081161 10447077
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ARGENT GROUP EUROPE LIMITED

Period: 2008-06-04 ~ now
Company number: 05823362 03407554
Registered names
ARGENT GROUP EUROPE LIMITED - now 03407554
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ARGENT GROUP EUROPE LIMITED
    Info
    ARGYLL GROUP EUROPE LIMITED - 2008-06-04
    Registered number 05823362
    The Henley Building, Newtown Road, Henley-on-thames RG9 1HG
    PRIVATE LIMITED COMPANY incorporated on 2006-05-19 (19 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • ARGENT GROUP EUROPE LIMITED
    S
    Registered number 05823362
    The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, United Kingdom, RG9 1HG
    Argent Groupe Europe Limited in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ARGENT HOLDINGS LIMITED
    - now 03407545
    SPRINTCIRCLE LIMITED - 1997-08-28
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (12 parents, 25 offsprings)
    Person with significant control
    2016-06-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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