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.
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Thorne, Jonathan Paul
Born in March 1985Individual (18 offsprings)Officer2019-05-07 ~ 2019-05-23OF - Director → CIF 0 - 2
Dawson, Paul
Born in May 1975Individual (28 offsprings)Officer2019-07-16 ~ nowOF - Director → CIF 0 - 3
Parker, Andrew George
Born in January 1969Individual (74 offsprings)Officer2019-05-23 ~ 2025-06-05OF - Director → CIF 0 - 4
Randall, James Bryan
Born in November 1984Individual (24 offsprings)Officer2019-11-12 ~ 2020-05-22OF - Director → CIF 0 - 5
Gohler, Lukhbir Singh
Born in April 1985Individual (27 offsprings)Officer2019-11-12 ~ 2020-05-22OF - Director → CIF 0 - 6
Henson, Paul Robert
Born in December 1973Individual (24 offsprings)Officer2019-08-02 ~ 2025-10-08OF - Director → CIF 0 - 7
Pettit, Steven John
Born in November 1986Individual (20 offsprings)Officer2019-05-23 ~ 2023-07-17OF - Director → CIF 0 - 8
Garratt, Steven John
Born in June 1968Individual (16 offsprings)Officer2019-05-23 ~ 2023-07-17OF - Director → CIF 0 - 9
Samra, Sukhjeevan Singh
Born in May 1976Individual (34 offsprings)Officer2025-10-08 ~ nowOF - Director → CIF 0 - 10
Morgan, Jeremy Alexander
Born in October 1969Individual (38 offsprings)Officer2019-05-07 ~ 2019-05-23OF - Director → CIF 0 - 1125, Victoria Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2019-05-07 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
AGENA GROUP BIDCO LTD
Registered names
Standard Industrial Classification
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 10 months). The status of the company number 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
- 1
IVIEW SOLUTIONS LIMITED
- 2021-08-18 0649699449 Station Road, Polegate, EnglandActive Corporate (8 parents, 2 offsprings)Person 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 - 2
DEFENCE SYSTEMS LIMITED
0804797149 Station Road, Polegate, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control2020-09-28 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 3
GXS SERVICES LTD
0975041349 Station Road, Polegate, EnglandActive Corporate (5 parents)Person with significant control2025-10-20 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 4
PREMIER PARK LIMITED
0643437748 Queensgate House Queen Street, Exeter, DevonActive Corporate (10 parents, 7 offsprings)Person with significant control2019-05-23 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE - 5
SIPPI LIMITED
1433936049 Station Road, Polegate, EnglandActive Corporate (5 parents)Person 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 - 6
THE UK PARKING GROUP LIMITED
1356706049 Station Road, Polegate, EnglandActive Corporate (6 parents, 3 offsprings)Person with significant control2025-05-13 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 749 Station Road, Polegate, EnglandActive Corporate (7 parents)Person with significant control2019-11-12 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
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