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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 5
  • 1
    Barrett, Nicholas Jack
    Compliance Officer born in July 1988
    Individual (14 offsprings)
    Officer
    2023-03-17 ~ 2023-06-06
    OF - Director → CIF 0
  • 2
    Lewis, Paul George Mersham
    Born in June 1976
    Individual (22 offsprings)
    Officer
    2023-03-17 ~ now
    OF - Director → CIF 0
  • 3
    Whiting, Gordon James
    Born in November 1965
    Individual (20 offsprings)
    Officer
    2023-03-17 ~ now
    OF - Director → CIF 0
  • 4
    AGNL SLICE HOLDING LTD
    14731370
    23, Savile Row, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-03-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    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
    2023-03-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AGNL SLICE LTD

Period: 2023-03-17 ~ now
Company number: 14737462
Registered name
AGNL SLICE LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • AGNL SLICE LTD
    Info
    Registered number 14737462
    23 Savile Row, London W1S 2ET
    PRIVATE LIMITED COMPANY incorporated on 2023-03-17 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2026-03-16
    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.