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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 3
  • 1
    Phipson, James
    Born in May 1975
    Individual (49 offsprings)
    Officer
    icon of calendar 2013-12-23 ~ now
    OF - Director → CIF 0
  • 2
    DA SECRETARIAL LIMITED
    icon of address63, Bermondsey Street, London, England
    Active Corporate (2 parents, 36 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2019-07-30 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address63, Bermondsey Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    46,739 GBP2024-06-29
    Person with significant control
    icon of calendar 2020-04-08 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 13
  • 1
    Agnew, Jonathan Geoffrey William
    Banker born in July 1941
    Individual
    Officer
    icon of calendar 2007-10-10 ~ 2013-12-23
    OF - Director → CIF 0
  • 2
    Agnew, Morland Herbert Julian
    Fine Art Dealer born in September 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-04 ~ 2013-12-23
    OF - Director → CIF 0
  • 3
    Mr Clifford Schorer
    Born in May 1966
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-04-08
    PE - Has significant influence or controlCIF 0
  • 4
    Lighton, Thomas Hamilton, Sir
    Director born in November 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-04 ~ 2012-03-01
    OF - Director → CIF 0
  • 5
    Robertson, Mark Alistair Manwaring
    Fine Art Dealer born in June 1944
    Individual
    Officer
    icon of calendar 2007-10-04 ~ 2008-04-11
    OF - Director → CIF 0
    Robertson, Mark Alistair Manwaring
    Fine Art Dealer
    Individual
    Officer
    icon of calendar 2007-10-04 ~ 2008-04-11
    OF - Secretary → CIF 0
  • 6
    Naughton, Gabriel Mary
    Fine Art Dealer born in December 1947
    Individual
    Officer
    icon of calendar 2007-10-16 ~ 2008-09-30
    OF - Director → CIF 0
  • 7
    Kingzett, Christopher Richard Colin
    Fine Art Dealer born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-16 ~ 2013-12-23
    OF - Director → CIF 0
  • 8
    Kingzett, Jan Anthony
    Investment Fund Director born in October 1955
    Individual
    Officer
    icon of calendar 2007-10-16 ~ 2013-12-23
    OF - Director → CIF 0
  • 9
    Feakes, Alexander David
    Director born in March 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-22 ~ 2010-05-31
    OF - Director → CIF 0
    Feakes, Alexander David
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-12 ~ 2010-05-31
    OF - Secretary → CIF 0
  • 10
    Barclay, James Christopher
    Director born in July 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-16 ~ 2013-11-15
    OF - Director → CIF 0
  • 11
    TYROLESE (55) LIMITED - 1989-05-09
    icon of address66 Lincoln's Inn Fields, London
    Active Corporate (8 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-07-18 ~ 2007-10-04
    PE - Secretary → CIF 0
  • 12
    icon of addressSuites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-03-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    TYROLESE (110) LIMITED - 1989-05-15
    icon of address66 Lincolns Inn Fields, London
    Active Corporate (9 parents, 25 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-07-18 ~ 2007-10-04
    PE - Director → CIF 0
parent relation
Company in focus

THOS. AGNEW AND SONS (HOLDINGS) LIMITED

Previous name
TYROLESE (623) LIMITED - 2007-10-02
Standard Industrial Classification
47781 - Retail Sale In Commercial Art Galleries
Brief company account
Fixed Assets
90,040 GBP2024-06-30
90,040 GBP2023-06-30
Total Assets Less Current Liabilities
90,040 GBP2024-06-30
90,040 GBP2023-06-30
Creditors
Amounts falling due after one year
-204,650 GBP2024-06-30
-204,650 GBP2023-06-30
Net Assets/Liabilities
-114,610 GBP2024-06-30
-114,610 GBP2023-06-30
Equity
-114,610 GBP2024-06-30
-114,610 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30

Related profiles found in government register
  • THOS. AGNEW AND SONS (HOLDINGS) LIMITED
    Info
    TYROLESE (623) LIMITED - 2007-10-02
    Registered number 06316268
    icon of address63 Bermondsey Street, London SE1 3XF
    PRIVATE LIMITED COMPANY incorporated on 2007-07-18 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • THOS. AGNEW AND SONS (HOLDINGS) LIMITED
    S
    Registered number missing
    icon of address63, Bermondsey Street, London, England, SE1 3XF
    Limited Liability
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address63 Bermondsey Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,736,910 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-04-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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