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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 5
  • 1
    Rolles, Paul Daniel
    Banker born in July 1969
    Individual (19 offsprings)
    Officer
    2006-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Beyer, Holger
    Banker born in October 1969
    Individual (8 offsprings)
    Officer
    2006-09-20 ~ 2007-07-09
    OF - Director → CIF 0
    Beyer, Holger N/a
    Finance Director born in October 1969
    Individual (8 offsprings)
    Officer
    2008-12-17 ~ 2014-04-23
    OF - Director → CIF 0
    Beyer, Holger
    Banker
    Individual (8 offsprings)
    Officer
    2006-09-20 ~ 2007-07-09
    OF - Secretary → CIF 0
  • 3
    Beyer, Michelle Mary
    Accountant
    Individual (1 offspring)
    Officer
    2007-07-09 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 4
    Steele, Rachel Gudrun
    Lawyer born in August 1972
    Individual (16 offsprings)
    Officer
    2014-04-17 ~ now
    OF - Director → CIF 0
    Steele, Rachel Gudrun
    Lawyer
    Individual (16 offsprings)
    Officer
    2007-12-14 ~ now
    OF - Secretary → CIF 0
  • 5
    AGFE GROUP LIMITED
    06449765
    55, Baker Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

AGFE AR LIMITED

Period: 2012-05-25 ~ 2022-06-28
Company number: 05941566
Registered names
AGFE AR LIMITED - Dissolved
AGFE LIMITED - 2012-05-25 OC356652
PRHB LIMITED - 2007-09-10
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • AGFE AR LIMITED
    Info
    AGFE LIMITED - 2012-05-25
    PRHB LIMITED - 2012-05-25
    Registered number 05941566
    55 Baker Street, London W1U 8EW
    PRIVATE LIMITED COMPANY incorporated on 2006-09-20 and dissolved on 2022-06-28 (15 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • AGFE LIMITED
    S
    Registered number 5941566
    55, Baker Street, London, W1U 8EW
    CIF 1
    ENGLAND AND WALES
    CIF 2
  • AGFE AR LIMITED
    S
    Registered number 5941566
    55 Baker Street, 55 Baker Street, 3rd Floor South, London, England, W1U 8EW
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    AGFE LLP - now
    AGFE TWO LLP
    - 2012-05-25 OC356652
    3 Dorset Rise, 5th Floor, London, England
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2010-07-22 ~ 2011-02-01
    CIF 2 - LLP Designated Member → ME
  • 2
    BURFIELD CAPITAL PARTNERS LLP
    OC347228
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to surplus assets - 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove members OE
    Officer
    2010-01-22 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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