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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 3
  • 1
    Van Der Merwe, Hazel
    Born in December 1971
    Individual (3 offsprings)
    Officer
    2024-09-24 ~ now
    OF - Director → CIF 0
    Hazel Van Der Merwe
    Born in December 1971
    Individual (3 offsprings)
    Person with significant control
    2024-09-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Worrod, Rebecca
    Born in August 1983
    Individual (3 offsprings)
    Officer
    2024-09-24 ~ now
    OF - Director → CIF 0
    Rebecca Worrod
    Born in August 1983
    Individual (3 offsprings)
    Person with significant control
    2024-09-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Frampton, Peter James
    Born in July 1954
    Individual (11 offsprings)
    Officer
    2024-09-24 ~ now
    OF - Director → CIF 0
    Peter James Frampton
    Born in July 1954
    Individual (11 offsprings)
    Person with significant control
    2024-09-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AGENAIS TRUSTEES LIMITED

Period: 2024-09-24 ~ now
Company number: 15975634
Registered name
AGENAIS TRUSTEES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
2,070,000 GBP2025-10-31
Debtors
203 GBP2025-10-31
Cash at bank and in hand
3,009 GBP2025-10-31
Current Assets
3,212 GBP2025-10-31
Creditors
Amounts falling due within one year
-2,074,732 GBP2025-10-31
Net Current Assets/Liabilities
-2,071,520 GBP2025-10-31
Total Assets Less Current Liabilities
-1,520 GBP2025-10-31
Equity
Retained earnings (accumulated losses)
-1,520 GBP2025-10-31
Equity
-1,520 GBP2025-10-31
Average Number of Employees
32024-09-24 ~ 2025-10-31
Investments in group undertakings and participating interests
2,070,000 GBP2025-10-31
Other Debtors
Current, Amounts falling due within one year
203 GBP2025-10-31
Other Creditors
Current
2,074,732 GBP2025-10-31

Related profiles found in government register
  • AGENAIS TRUSTEES LIMITED
    Info
    Registered number 15975634
    Oriel House, 42 North Bar, Banbury, Oxfordshire OX16 0TH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2024-09-24 (1 year 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-23
    CIF 0
  • AGENAIS TRUSTEES LIMITED
    S
    Registered number 15975634
    Oriel House, 42 North Bar, Banbury, Oxfordshire, England, OX16 0TH
    Private Company Limited By Guarantee Without Share Capital in Companies House Register (Uk), England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AGENAIS LIMITED
    11611350
    Oriel House, 42 North Bar, Banbury, Oxfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-10-25 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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