AGMAN GROUP LIMITED
AGMAN GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03909548, and its current status with Companies House is active. The company was incorporated on 14 January 2000 and lists its registered address as London, United Kingdom. 5 shareholders are on record for AGMAN GROUP LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 3 October 2026.
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Shareholders
5
Five shareholders are currently on record for AGMAN GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SUDZUCKER HOLDING GMBH, holding 34.4% — the largest recorded stake — followed by ROANNE SECURITIES LTD at 13.9%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 447 shareholders in total, though only the top 5 by holding are shown in this view.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SUDZUCKER HOLDING GMBH | 34.4% | Companies House | |
| ROANNE SECURITIES LTD | 13.9% | Companies House | |
| DANIEL HOWARD ROSENBLUM | 6.3% | Companies House | |
| SHEILA ROSENBLUM | 3.6% | Companies House | |
| CHRISTOPHER SMITH | 2.8% | Companies House |
Officers
5
Two of the 5 officer records shown for AGMAN GROUP LIMITED are current appointments, filed with Companies House. Phillip Murnane (appointed 2022-03-31) and Richard Milnes-James (appointed 2023-03-29) both serve as Director. The remaining 3 records shown (Christopher Mahoney, Jade Moore and 1 other) are former appointments that have since been resigned.
The register reports 40 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at AGMAN GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
AGMAN GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 17 subsidiaries recorded beneath it across 12 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 17 subsidiaries span United Kingdom, Chile, Belgium, United States, Indonesia, South Korea, and 6 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 17 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
AGMAN GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns AGMAN GROUP LIMITED?
Five shareholders are currently on record for AGMAN GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SUDZUCKER HOLDING GMBH, holding 34.4% — the largest recorded stake — followed by ROANNE SECURITIES LTD at 13.9%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is AGMAN GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for AGMAN GROUP LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does AGMAN GROUP LIMITED have on record?
5 shareholders are shown on record for AGMAN GROUP LIMITED. The register reports 447 in total; only the top 5 by holding are shown here.
What is AGMAN GROUP LIMITED's company registration number?
AGMAN GROUP LIMITED's registration number is 03909548, filed with Companies House in United Kingdom. Its current status on the register is active.
Is AGMAN GROUP LIMITED still an active company?
AGMAN GROUP LIMITED's status on Companies House is listed as active.
When was AGMAN GROUP LIMITED incorporated?
AGMAN GROUP LIMITED was incorporated on 14 January 2000, according to Companies House.
What is AGMAN GROUP LIMITED's registered address?
The registered address on file for AGMAN GROUP LIMITED is London, United Kingdom.
What legal structure is AGMAN GROUP LIMITED registered as?
AGMAN GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AGMAN GROUP LIMITED?
Two of the 5 officer records shown for AGMAN GROUP LIMITED are current appointments, filed with Companies House. Phillip Murnane (appointed 2022-03-31) and Richard Milnes-James (appointed 2023-03-29) both serve as Director. The remaining 3 records shown (Christopher Mahoney, Jade Moore and 1 other) are former appointments that have since been resigned. Management authority at AGMAN GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AGMAN GROUP LIMITED have a parent company or subsidiaries?
AGMAN GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 17 subsidiaries recorded beneath it across 12 jurisdictions. Those 17 subsidiaries span United Kingdom, Chile, Belgium, United States, Indonesia, South Korea, and 6 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 17 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to AGMAN GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AGMAN GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access AGMAN GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AGMAN GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 3 October 2026.