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
    Dawson, Paul
    Director born in May 1975
    Individual (16 offsprings)
    Officer
    2019-07-16 ~ now
    OF - Director → CIF 0
  • 2
    Henson, Paul Robert
    Director born in December 1973
    Individual (18 offsprings)
    Officer
    2019-08-02 ~ now
    OF - Director → CIF 0
  • 3
    AGENA GROUP MIDCO 1 LTD - now
    25, Victoria Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-05-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Morgan, Jeremy Alexander
    Director born in October 1969
    Individual (5 offsprings)
    Officer
    2019-05-03 ~ 2019-08-02
    OF - Director → CIF 0
  • 2
    Thorne, Jonathan Paul
    Director born in March 1985
    Individual (2 offsprings)
    Officer
    2019-05-03 ~ 2019-08-02
    OF - Director → CIF 0
parent relation
Company in focus

AGENA GROUP MIDCO 2 LTD

Previous name
CANARY MIDCO 2 LIMITED - 2020-10-03
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • AGENA GROUP MIDCO 2 LTD
    Info
    CANARY MIDCO 2 LIMITED - 2020-10-03
    Registered number 11979637
    49 Station Road, Polegate BN26 6EA
    Private Limited Company incorporated on 2019-05-03 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    CIF 0
  • CANARY MIDCO 2 LIMITED
    S
    Registered number 11979637
    25, 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 BIDCO LIMITED - 2020-10-03
    49 Station Road, Polegate, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2019-05-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.