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
Active 4
  • 1
    Mosheim, Carole Anne
    Company Director born in May 1943
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mosheim, Carole Anne
    Individual (8 offsprings)
    Officer
    2014-04-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Mosheim, Barry Allan
    Director born in July 1967
    Individual (15 offsprings)
    Officer
    2017-05-08 ~ now
    OF - Director → CIF 0
  • 3
    Wilder, Fiona
    Teacher born in April 1966
    Individual (2 offsprings)
    Officer
    1993-07-12 ~ now
    OF - Director → CIF 0
  • 4
    Palladium House, 1/4 Argyll Street, London
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,284,341 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mosheim, Carole
    Individual (8 offsprings)
    Officer
    ~ 1992-02-22
    OF - Secretary → CIF 0
  • 2
    Mosheim, Barry Allan
    Company Secretary
    Individual (15 offsprings)
    Officer
    1992-02-22 ~ 2014-04-24
    OF - Secretary → CIF 0
  • 3
    Miller, John Clive
    Solicitor born in November 1940
    Individual
    Officer
    ~ 1993-02-15
    OF - Director → CIF 0
parent relation
Company in focus

AGEHALL LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
3,407,009 GBP2024-03-31
3,407,009 GBP2023-03-31
Fixed Assets - Investments
412 GBP2024-03-31
412 GBP2023-03-31
Fixed Assets
3,407,421 GBP2024-03-31
3,407,421 GBP2023-03-31
Debtors
Current
74,510 GBP2024-03-31
112,343 GBP2023-03-31
Cash at bank and in hand
389,236 GBP2024-03-31
139,794 GBP2023-03-31
Current Assets
463,746 GBP2024-03-31
252,137 GBP2023-03-31
Net Current Assets/Liabilities
-580,710 GBP2024-03-31
-733,909 GBP2023-03-31
Total Assets Less Current Liabilities
2,826,711 GBP2024-03-31
2,673,512 GBP2023-03-31
Net Assets/Liabilities
2,689,889 GBP2024-03-31
2,536,690 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
24,214 GBP2024-03-31
24,214 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
24,214 GBP2024-03-31
24,214 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
24,214 GBP2024-03-31
24,214 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,214 GBP2024-03-31
24,214 GBP2023-03-31
Investment Property - Fair Value Model
3,407,009 GBP2024-03-31
3,407,009 GBP2023-03-31
Investments in Subsidiaries
412 GBP2024-03-31
412 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
42,259 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
68,586 GBP2024-03-31
68,586 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
74,510 GBP2024-03-31
112,343 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31

Related profiles found in government register
  • AGEHALL LIMITED
    Info
    Registered number 02477176
    C/o Sterlings Ltd, Lawford House, Albert Place, London N3 1QA
    Private Limited Company incorporated on 1990-03-05 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • AGEHALL LIMITED
    S
    Registered number 02477176
    Palladium House, 1/4 Argyll Street, London, United Kingdom, W1F 7LD
    Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Sterlings Ltd, Lawford House, Albert Place, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,240 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.