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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 15
  • 1
    Lighton, Thomas Hamilton, Sir
    Director born in November 1954
    Individual (5 offsprings)
    Officer
    2010-01-04 ~ 2012-03-01
    OF - Director → CIF 0
  • 2
    Naughton, Gabriel Mary
    Fine Art Dealer born in December 1947
    Individual (2 offsprings)
    Officer
    2007-10-16 ~ 2008-09-30
    OF - Director → CIF 0
  • 3
    Kingzett, Jan Anthony
    Investment Fund Director born in October 1955
    Individual (7 offsprings)
    Officer
    2007-10-16 ~ 2013-12-23
    OF - Director → CIF 0
  • 4
    Barclay, James Christopher
    Director born in July 1945
    Individual (20 offsprings)
    Officer
    2007-10-16 ~ 2013-11-15
    OF - Director → CIF 0
  • 5
    Mr Clifford Schorer
    Born in May 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-08
    PE - Has significant influence or controlCIF 0
  • 6
    Phipson, James
    Born in May 1975
    Individual (79 offsprings)
    Officer
    2013-12-23 ~ now
    OF - Director → CIF 0
  • 7
    Agnew, Jonathan Geoffrey William
    Banker born in July 1941
    Individual (22 offsprings)
    Officer
    2007-10-10 ~ 2013-12-23
    OF - Director → CIF 0
  • 8
    Feakes, Alexander David
    Director born in March 1975
    Individual (5 offsprings)
    Officer
    2008-07-22 ~ 2010-05-31
    OF - Director → CIF 0
    Feakes, Alexander David
    Individual (5 offsprings)
    Officer
    2008-04-12 ~ 2010-05-31
    OF - Secretary → CIF 0
  • 9
    Kingzett, Christopher Richard Colin
    Fine Art Dealer born in October 1958
    Individual (3 offsprings)
    Officer
    2007-10-16 ~ 2013-12-23
    OF - Director → CIF 0
  • 10
    Agnew, Morland Herbert Julian
    Fine Art Dealer born in September 1943
    Individual (7 offsprings)
    Officer
    2007-10-04 ~ 2013-12-23
    OF - Director → CIF 0
  • 11
    Robertson, Mark Alistair Manwaring
    Fine Art Dealer born in June 1944
    Individual (4 offsprings)
    Officer
    2007-10-04 ~ 2008-04-11
    OF - Director → CIF 0
    Robertson, Mark Alistair Manwaring
    Fine Art Dealer
    Individual (4 offsprings)
    Officer
    2007-10-04 ~ 2008-04-11
    OF - Secretary → CIF 0
  • 12
    TYROLESE (DIRECTORS) LIMITED
    - now 02192437
    TYROLESE (110) LIMITED - 1989-05-15
    66 Lincolns Inn Fields, London
    Active Corporate (28 parents, 396 offsprings)
    Officer
    2007-07-18 ~ 2007-10-04
    OF - Director → CIF 0
  • 13
    TYROLESE (SECRETARIAL) LIMITED
    - now 02019646
    TYROLESE (55) LIMITED - 1989-05-09
    66 Lincoln's Inn Fields, London
    Active Corporate (28 parents, 295 offsprings)
    Officer
    2007-07-18 ~ 2007-10-04
    OF - Secretary → CIF 0
  • 14
    DA SECRETARIAL LTD
    DA SECRETARIAL LIMITED 11091767
    63, Bermondsey Street, London, England
    Active Corporate (6 parents, 50 offsprings)
    Officer
    2019-07-30 ~ now
    OF - Secretary → CIF 0
  • 15
    FINARTE LTD
    08767188
    63, Bermondsey Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2020-04-08 ~ now
    PE - Has significant influence or controlCIF 0
    2016-04-06 ~ 2018-03-14
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THOS. AGNEW AND SONS (HOLDINGS) LIMITED

Period: 2007-10-02 ~ now
Company number: 06316268
Registered names
THOS. AGNEW AND SONS (HOLDINGS) LIMITED - now
TYROLESE (623) LIMITED - 2007-10-02 06316272... (more)
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
    63 Bermondsey Street, London SE1 3XF
    PRIVATE LIMITED COMPANY incorporated on 2007-07-18 (18 years 8 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
    63, Bermondsey Street, London, England, SE1 3XF
    Limited Liability
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THOS.AGNEW & SONS,LIMITED
    00267436
    63 Bermondsey Street, London, England
    Active Corporate (25 parents)
    Person with significant control
    2020-04-08 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.