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 1976Individual (25 offsprings)Officer2025-10-08 ~ nowOF - Director → CIF 0 - 2
Dawson, Paul
Born in May 1975Individual (21 offsprings)Officer2019-07-16 ~ nowOF - Director → CIF 0 - 3AGENA GROUP MIDCO 2 LTD - now
CANARY MIDCO 2 LIMITED
- 2020-10-0325, Victoria Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2019-05-07 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
8
- 1
Pettit, Steven John
Director born in November 1986Individual (15 offsprings)Officer2019-05-23 ~ 2023-07-17OF - Director → CIF 0 - 2
Thorne, Jonathan Paul
Director born in March 1985Individual (2 offsprings)Officer2019-05-07 ~ 2019-05-23OF - Director → CIF 0 - 3
Randall, James Bryan
Director born in November 1984Individual (17 offsprings)Officer2019-11-12 ~ 2020-05-22OF - Director → CIF 0 - 4
Parker, Andrew George
Director born in January 1969Individual (13 offsprings)Officer2019-05-23 ~ 2025-06-05OF - Director → CIF 0 - 5
Garratt, Steven John
Director born in June 1968Individual (10 offsprings)Officer2019-05-23 ~ 2023-07-17OF - Director → CIF 0 - 6
Gohler, Lukhbir Singh
Director born in April 1985Individual (21 offsprings)Officer2019-11-12 ~ 2020-05-22OF - Director → CIF 0 - 7
Morgan, Jeremy Alexander
Director born in October 1969Individual (5 offsprings)Officer2019-05-07 ~ 2019-05-23OF - Director → CIF 0 - 8
Henson, Paul Robert
Director born in December 1973Individual (3 offsprings)Officer2019-08-02 ~ 2025-10-08OF - Director → CIF 0
Company in focus
AGENA GROUP BIDCO LTD
Previous name
CANARY BIDCO LIMITED - 2020-10-03
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
AGENA GROUP BIDCO LTD
InfoCANARY BIDCO LIMITED - 2020-10-03Registered number 1198243949 Station Road, Polegate BN26 6EAPRIVATE LIMITED COMPANY incorporated on 2019-05-07 (6 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-06-25CIF 0AGENA GROUP BIDCO LTD
SRegistered number 1198243949, Station Road, Polegate, England, BN26 6EAPrivate Company Limited By Shares in The Register Of Companies Maintained By The Registrar Of Companies For England And Wales, EnglandCIF 1 CIF 2AGENA GROUP BIDCO LTD
SRegistered number 11982439Queensgate House, 48 Queen Street, Exeter, England, EX4 3SRPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
Active
7
- 1
AGENA SOLUTIONS LIMITED
- nowIVIEW SOLUTIONS LIMITED - 2021-08-1849 Station Road, Polegate, EnglandActive Corporate (3 parents)Equity (Company account)1,075,144 GBP2019-03-31Person with significant control2019-11-13 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 249 Station Road, Polegate, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)281,881 GBP2020-08-31Person with significant control2020-09-28 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 312 Bath Place, Worthing, EnglandActive Corporate (3 parents)Equity (Company account)69,011 GBP2024-07-31Person with significant control2025-10-20 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 448 Queensgate House Queen Street, Exeter, DevonActive Corporate (3 parents, 2 offsprings)Equity (Company account)3,971,310 GBP2019-03-31Person with significant control2019-05-23 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 549 Station Road, Polegate, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-30Person with significant control2022-09-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 649 Station Road, Polegate, EnglandActive Corporate (3 parents, 3 offsprings)Profit/Loss (Company account)-124,603 GBP2023-04-01 ~ 2024-03-31Person with significant control2025-05-13 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 749 Station Road, Polegate, EnglandActive Corporate (3 parents)Equity (Company account)3,465,690 GBP2019-09-30Person with significant control2019-11-12 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
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