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AGENCY EXPRESS LIMITED
Company number 03636473 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
AGENCY EXPRESS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in AGENCY EXPRESS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03636473
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 23 September 1998
- Registered office
- Norwich, Norfolk
- Country of origin
- United Kingdom
- Business
- Other business support service activities n.e.c.
- Latest accounts type
- Small
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
AGENCY EXPRESS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (23 September 2025) lists 3 shareholders: 3 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns AGENCY EXPRESS LIMITED
AGENCY EXPRESS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (3)
Layer 1
Shareholders of AGENCY EXPRESS LIMITED · statement of 23 September 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CAROLE LYNNE WATSON | 44.97% | 451 | ORDINARY / ORDINARY C |
| JOHN STEPHEN WATSON | 44.97% | 451 | ORDINARY / ORDINARY A |
| Masked · in the company report | — | — | — |
People with significant control · 2 current
Who controls AGENCY EXPRESS LIMITED
AGENCY EXPRESS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mrs Carole Lynne Watson | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 24 September 2021 | Person · British · resident in England |
| Mr John Stephen Watson | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% Right to appoint and remove directors | 23 September 2016 | Person · British · resident in England |
Officers · 3 current
Who runs AGENCY EXPRESS LIMITED
AGENCY EXPRESS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 5 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BROOKES, Benjamin John | Director | 1 October 2014 | British | England |
| WATSON, Carole Lynne | Director | 25 July 2016 | British | England |
| WATSON, John Stephen | Director | 24 September 1998 | British | England |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELIEL, Frank Eric | Secretary | 24 September 1998 | 14 March 2012 |
| SAME-DAY COMPANY SERVICES LIMITED | Corporate nominee secretary | 23 September 1998 | 24 September 1998 |
| CORBETT, David John | Director | 24 September 1998 | 24 August 2006 |
| ELIEL, Frank Eric | Director | 24 September 1998 | 14 March 2012 |
| WILDMAN & BATTELL LIMITED | Corporate nominee director | 23 September 1998 | 24 September 1998 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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