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
    Lewis, Paul George Mersham
    Investment Manager born in June 1976
    Individual (17 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Whiting, Gordon James
    Real Estate Portfolio Manager born in November 1965
    Individual (15 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 3
    23, Savile Row, London, England, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    45,688,234 GBP2023-12-31
    Person with significant control
    2022-11-21 ~ now
    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
  • 4
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2022-10-25 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Joshua Sean Baumgarten
    Born in March 1976
    Individual (7 offsprings)
    Person with significant control
    2022-08-15 ~ 2022-11-21
    PE - Has significant influence or controlCIF 0
  • 2
    Adam Robert Schwartz
    Born in November 1975
    Individual (7 offsprings)
    Person with significant control
    2022-08-15 ~ 2022-11-21
    PE - Has significant influence or controlCIF 0
  • 3
    Barrett, Nicholas Jack
    Compliance Officer born in July 1988
    Individual (1 offspring)
    Officer
    2022-06-30 ~ 2023-06-06
    OF - Director → CIF 0
  • 4
    23, Savile Row, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    45,688,234 GBP2023-12-31
    Person with significant control
    2022-06-30 ~ 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
parent relation
Company in focus

AGNL CAST VENLO LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
20,408,824 GBP2023-12-31
20,116,193 GBP2022-12-31
Current Assets
2,481,903 GBP2023-12-31
2,189,399 GBP2022-12-31
Creditors
Amounts falling due within one year
-1,545,169 GBP2023-12-31
-357,281 GBP2022-12-31
Net Current Assets/Liabilities
936,734 GBP2023-12-31
1,832,118 GBP2022-12-31
Total Assets Less Current Liabilities
21,345,558 GBP2023-12-31
21,948,311 GBP2022-12-31
Creditors
Amounts falling due after one year
-15,320,112 GBP2023-12-31
-15,019,169 GBP2022-12-31
Net Assets/Liabilities
6,025,446 GBP2023-12-31
6,929,142 GBP2022-12-31
Equity
6,025,446 GBP2023-12-31
6,929,142 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-06-30 ~ 2022-12-31

  • AGNL CAST VENLO LTD
    Info
    Registered number 14205425
    23 Savile Row, London W1S 2ET
    Private Limited Company incorporated on 2022-06-30 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.