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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
    Samra, Sukhjeevan Singh
    Born in May 1976
    Individual (25 offsprings)
    Officer
    icon of calendar 2025-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Dawson, Paul
    Born in May 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-07-16 ~ now
    OF - Director → CIF 0
  • 3
    icon of address49, Station Road, Polegate, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-02-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Pettit, Steven John
    Director born in November 1986
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-05-23 ~ 2023-09-17
    OF - Director → CIF 0
  • 2
    Thorne, Jonathan Paul
    Director born in March 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-03 ~ 2019-05-23
    OF - Director → CIF 0
  • 3
    Randall, James Bryan
    Director born in November 1984
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-11-12 ~ 2020-05-22
    OF - Director → CIF 0
  • 4
    Parker, Andrew George
    Director born in January 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-05-23 ~ 2025-06-05
    OF - Director → CIF 0
  • 5
    Garratt, Steven John
    Director born in June 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-05-23 ~ 2023-07-17
    OF - Director → CIF 0
  • 6
    Gohler, Lukhbir Singh
    Director born in April 1985
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-11-12 ~ 2020-05-22
    OF - Director → CIF 0
  • 7
    Morgan, Jeremy Alexander
    Director born in October 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-05-03 ~ 2019-05-23
    OF - Director → CIF 0
  • 8
    Henson, Paul Robert
    Director born in December 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-08-02 ~ 2025-10-08
    OF - Director → CIF 0
  • 9
    icon of address25, Victoria Street, London, United Kingdom
    Active Corporate (11 parents, 31 offsprings)
    Person with significant control
    2019-05-03 ~ 2025-02-14
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

AGENA GROUP LTD

Previous name
CANARY TOPCO LIMITED - 2020-10-03
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • AGENA GROUP LTD
    Info
    CANARY TOPCO LIMITED - 2020-10-03
    Registered number 11979273
    icon of address49 Station Road, Polegate BN26 6EA
    PRIVATE LIMITED COMPANY incorporated on 2019-05-03 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
  • CANARY TOPCO LIMITED
    S
    Registered number 11979273
    icon of address25, Victoria Street, London, United Kingdom, SW1H 0EX
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CANARY MIDCO 1 LIMITED - 2020-10-03
    icon of address49 Station Road, Polegate, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-05-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 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.