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
4
- 1
Whiting, Gordon James
Born in November 1965Individual (18 offsprings)Officer
2022-03-17 ~ nowOF - Director → CIF 0 - 2
Lewis, Paul George Mersham
Born in June 1976Individual (20 offsprings)Officer 2022-03-17 ~ nowOF - Director → CIF 0 - 3
A G SECRETARIAL LIMITED
- nowA B & C SECRETARIAL LIMITED - 2003-05-27PALL MALL NOMINEES LIMITED - 1997-01-24
Milton Gate, 60 Chiswell Street, London, United Kingdom, United KingdomActive Corporate (24 parents, 463 offsprings)Officer 2022-10-25 ~ nowOF - Secretary → CIF 0 - 44001, Kennett Pike, Suite 302, Wilmington, Delaware, United StatesCorporate (101 offsprings)Person with significant control 2023-11-02 ~ nowPE - Has significant influence or control → CIF 0
Ceased
3
- 1
Barrett, Nicholas Jack
Compliance Officer born in July 1988Individual (1 offspring)Officer 2022-03-17 ~ 2023-06-06OF - Director → CIF 0 - 2
Mr Adam Robert Schwartz
Born in November 1975Individual (7 offsprings)Person with significant control 2022-03-17 ~ 2023-11-02PE - Has significant influence or control → CIF 0 - 3
Mr Joshua Sean Baumgarten
Born in March 1976Individual (7 offsprings)Person with significant control 2022-03-17 ~ 2023-11-02PE - Has significant influence or control → CIF 0
Company in focus
AGNL EUROPE HOLDINGS LTD
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
60,655,495 GBP2023-12-31
20,063,487 GBP2022-12-31
Current Assets
1,082,453 GBP2023-12-31
Creditors
Amounts falling due within one year
-749,326 GBP2023-12-31
-16,950 GBP2022-12-31
Net Current Assets/Liabilities
333,127 GBP2023-12-31
-16,950 GBP2022-12-31
Total Assets Less Current Liabilities
60,988,622 GBP2023-12-31
20,046,537 GBP2022-12-31
Creditors
Amounts falling due after one year
-15,300,388 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
45,688,234 GBP2023-12-31
20,046,537 GBP2022-12-31
Equity
45,688,234 GBP2023-12-31
20,046,537 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-03-17 ~ 2022-12-31
Related profiles found in government register
- Registered number 13984198
AGNL EUROPE HOLDINGS LTD
Info23 Savile Row, London W1S 2ETPRIVATE LIMITED COMPANY incorporated on 2022-03-17 (3 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-16CIF 0 AGNL EUROPE HOLDINGS LTD
SRegistered number missing23, Savile Row, London, England, W1S 2ETLimited CompanyCIF 1AGNL EUROPE HOLDINGS LTD
SRegistered number 1398419823, Savile Row, London, England, England, W1S 2ETLimited By Shares in Companies House, United KingdomCIF 2AGNL EUROPE HOLDINGS LTD
SRegistered number 1398419823, Savile Row, London, England, W1S 2ETPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
Active
4
- 1
AGNL CAST BERGEN LTD
- nowAGNL TIRES UK LTD - 2022-07-1223 Savile Row, London, EnglandActive Corporate (4 parents)Equity (Company account)1,307,401 GBP2023-12-31Person with significant control 2022-11-21 ~ 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 - 223 Savile Row, London, EnglandActive Corporate (4 parents)Equity (Company account)6,025,446 GBP2023-12-31Person with significant control 2022-11-21 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 323 Savile Row, London, EnglandActive Corporate (4 parents, 6 offsprings)Person with significant control 2022-11-03 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 4
AGNL WINGS LTD
- nowAGNL SAFETY UK LTD - 2022-09-0123 Savile Row, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2022-01-31Person with significant control 2022-09-01 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
Ceased
2
- 1
AGNL CAST BERGEN LTD
- nowAGNL TIRES UK LTD - 2022-07-1223 Savile Row, London, EnglandActive Corporate (4 parents)Equity (Company account)1,307,401 GBP2023-12-31Person with significant control 2022-03-18 ~ 2022-08-15CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 223 Savile Row, London, EnglandActive Corporate (4 parents)Equity (Company account)6,025,446 GBP2023-12-31Person with significant control 2022-06-30 ~ 2022-08-15CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
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.