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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 4
  • 1
    Hall, Alan
    Born in October 1965
    Individual (4 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Buisson, Maxime
    Born in April 1985
    Individual (3 offsprings)
    Officer
    2023-03-22 ~ now
    OF - Director → CIF 0
  • 3
    Nammar, Elie
    Born in November 1985
    Individual (5 offsprings)
    Officer
    2023-03-22 ~ now
    OF - Director → CIF 0
  • 4
    7 Pro Germaine Sablon, Paris, France
    Registered Corporate (24 parents, 10 offsprings)
    Person with significant control
    2023-03-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AGNAR UK INFRASTRUCTURE LTD

Period: 2023-03-22 ~ now
Company number: 14750275
Registered name
AGNAR UK INFRASTRUCTURE LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32023-03-22 ~ 2023-12-31
Fixed Assets - Investments
55,480,001 GBP2023-12-31
Fixed Assets
55,480,001 GBP2023-12-31
Cash at bank and in hand
1,030,123 GBP2023-12-31
Current Assets
1,030,123 GBP2023-12-31
Total Assets Less Current Liabilities
56,510,124 GBP2023-12-31
Equity
Called up share capital
32,000 GBP2023-12-31
Share premium
56,448,001 GBP2023-12-31
Retained earnings (accumulated losses)
30,123 GBP2023-12-31
Equity
56,510,124 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
30,123 GBP2023-03-22 ~ 2023-12-31
Profit/Loss
30,123 GBP2023-03-22 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
32,000 GBP2023-03-22 ~ 2023-12-31
Issue of Equity Instruments
56,480,001 GBP2023-03-22 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
52023-03-22 ~ 2023-12-31
Motor vehicles
152023-03-22 ~ 2023-12-31
Furniture and fittings
52023-03-22 ~ 2023-12-31
Office equipment
152023-03-22 ~ 2023-12-31
Cash and Cash Equivalents
1,030,123 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,200,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012023-03-22 ~ 2023-12-31

Related profiles found in government register
  • AGNAR UK INFRASTRUCTURE LTD
    Info
    Registered number 14750275
    18 Kings Hill Avenue, Kings Hill, West Malling ME19 4AE
    PRIVATE LIMITED COMPANY incorporated on 2023-03-22 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • AGNAR UK INFRASTRUCTURE LTD
    S
    Registered number 14750275
    21, Holborn Viaduct, London, United Kingdom, EC1A 2DY
    Private Limited Company in Companies House Uk, United Kingdom
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
  • AGNAR UK INFRASTRUCTURE LIMITED
    S
    Registered number 14750275
    21, Holborn Viaduct, London, United Kingdom, EC1A 2DY
    Limited in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HERMOD RETAIL LIMITED
    - now 15513863
    CANTONA RETAIL LIMITED
    - 2024-05-25 15513863
    18 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-02-22 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    TROOLI HOLDCO THISTLE LIMITED
    - now 13355887
    AXIONE UK INFRASTRUCTURE LIMITED - 2024-04-08
    18 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (11 parents, 1 offspring)
    Profit/Loss (Company account)
    856,470 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2024-05-03 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    TROOLI LTD
    - now 04366668
    CALL FLOW SOLUTIONS LIMITED - 2020-11-10
    18 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (14 parents)
    Equity (Company account)
    16,198,888 GBP2023-12-31
    Person with significant control
    2023-04-03 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.