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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 7
  • 1
    Barrett, Nicholas Jack
    Compliance Officer born in July 1988
    Individual (14 offsprings)
    Officer
    2022-03-18 ~ 2023-06-06
    OF - Director → CIF 0
  • 2
    Adam Robert Schwartz
    Born in November 1975
    Individual (81 offsprings)
    Person with significant control
    2022-08-15 ~ 2022-11-21
    PE - Has significant influence or controlCIF 0
  • 3
    Lewis, Paul George Mersham
    Born in June 1976
    Individual (22 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 4
    Joshua Sean Baumgarten
    Born in March 1976
    Individual (81 offsprings)
    Person with significant control
    2022-08-15 ~ 2022-11-21
    PE - Has significant influence or controlCIF 0
  • 5
    Whiting, Gordon
    Born in November 1965
    Individual (20 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 6
    AGNL EUROPE HOLDINGS LTD
    13984198
    23, Savile Row, London, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2022-11-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2022-03-18 ~ 2022-08-15
    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
  • 7
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    41, Lothbury, London, United Kingdom
    Active Corporate (94 parents, 3185 offsprings)
    Officer
    2022-10-25 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AGNL CAST BERGEN LTD

Period: 2022-07-12 ~ now
Company number: 13987367
Registered names
AGNL CAST BERGEN LTD - now
AGNL TIRES UK LTD - 2022-07-12
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
5,068,514 GBP2023-12-31
4,982,766 GBP2022-12-31
Current Assets
527,976 GBP2023-12-31
508,445 GBP2022-12-31
Creditors
Amounts falling due within one year
-415,301 GBP2023-12-31
-166,236 GBP2022-12-31
Net Current Assets/Liabilities
112,675 GBP2023-12-31
342,209 GBP2022-12-31
Total Assets Less Current Liabilities
5,181,189 GBP2023-12-31
5,324,975 GBP2022-12-31
Creditors
Amounts falling due after one year
-3,873,788 GBP2023-12-31
-3,761,561 GBP2022-12-31
Net Assets/Liabilities
1,307,401 GBP2023-12-31
1,563,414 GBP2022-12-31
Equity
1,307,401 GBP2023-12-31
1,563,414 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-03-18 ~ 2022-12-31

  • AGNL CAST BERGEN LTD
    Info
    AGNL TIRES UK LTD - 2022-07-12
    Registered number 13987367
    23 Savile Row, London W1S 2ET
    PRIVATE LIMITED COMPANY incorporated on 2022-03-18 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2026-03-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.