logo
explain how to read the page

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
    AGENA GROUP MIDCO 2 LTD - now
    icon of address25, Victoria Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-05-07 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Pettit, Steven John
    Director born in November 1986
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-05-23 ~ 2023-07-17
    OF - Director → CIF 0
  • 2
    Thorne, Jonathan Paul
    Director born in March 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-07 ~ 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 2019-05-07 ~ 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
parent relation
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
    Info
    CANARY BIDCO LIMITED - 2020-10-03
    Registered number 11982439
    icon of address49 Station Road, Polegate BN26 6EA
    PRIVATE LIMITED COMPANY incorporated on 2019-05-07 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • AGENA GROUP BIDCO LTD
    S
    Registered number 11982439
    icon of address49, Station Road, Polegate, England, BN26 6EA
    Private Company Limited By Shares in The Register Of Companies Maintained By The Registrar Of Companies For England And Wales, England
    CIF 1 CIF 2
  • AGENA GROUP BIDCO LTD
    S
    Registered number 11982439
    icon of addressQueensgate House, 48 Queen Street, Exeter, England, EX4 3SR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    IVIEW SOLUTIONS LIMITED - 2021-08-18
    icon of address49 Station Road, Polegate, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,075,144 GBP2019-03-31
    Person with significant control
    icon of calendar 2019-11-13 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    icon of address49 Station Road, Polegate, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    281,881 GBP2020-08-31
    Person with significant control
    icon of calendar 2020-09-28 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    icon of address12 Bath Place, Worthing, England
    Active Corporate (3 parents)
    Equity (Company account)
    69,011 GBP2024-07-31
    Person with significant control
    icon of calendar 2025-10-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address48 Queensgate House Queen Street, Exeter, Devon
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,971,310 GBP2019-03-31
    Person with significant control
    icon of calendar 2019-05-23 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address49 Station Road, Polegate, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-09-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    icon of address49 Station Road, Polegate, England
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    -124,603 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2025-05-13 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    icon of address49 Station Road, Polegate, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,465,690 GBP2019-09-30
    Person with significant control
    icon of calendar 2019-11-12 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.