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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
Active 4
  • 1
    Mosheim, Carole Anne
    Born in May 1943
    Individual (8 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mosheim, Carole Anne
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-04-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Mosheim, Barry Allan
    Born in July 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-05-08 ~ now
    OF - Director → CIF 0
  • 3
    Wilder, Fiona
    Born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-07-12 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressPalladium House, 1/4 Argyll Street, London
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,283,501 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Mosheim, Carole
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1992-02-22
    OF - Secretary → CIF 0
  • 2
    Mosheim, Barry Allan
    Company Secretary
    Individual (15 offsprings)
    Officer
    icon of calendar 1992-02-22 ~ 2014-04-24
    OF - Secretary → CIF 0
  • 3
    Miller, John Clive
    Solicitor born in November 1940
    Individual
    Officer
    icon of calendar ~ 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 GBP2025-03-31
3,407,009 GBP2024-03-31
Fixed Assets - Investments
412 GBP2025-03-31
412 GBP2024-03-31
Fixed Assets
3,407,421 GBP2025-03-31
3,407,421 GBP2024-03-31
Debtors
Current
110,380 GBP2025-03-31
74,510 GBP2024-03-31
Cash at bank and in hand
374,950 GBP2025-03-31
389,236 GBP2024-03-31
Current Assets
485,330 GBP2025-03-31
463,746 GBP2024-03-31
Net Current Assets/Liabilities
-525,428 GBP2025-03-31
-580,710 GBP2024-03-31
Total Assets Less Current Liabilities
2,881,993 GBP2025-03-31
2,826,711 GBP2024-03-31
Net Assets/Liabilities
2,745,171 GBP2025-03-31
2,689,889 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
24,214 GBP2025-03-31
24,214 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
24,214 GBP2025-03-31
24,214 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
24,214 GBP2025-03-31
24,214 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,214 GBP2025-03-31
24,214 GBP2024-03-31
Investment Property - Fair Value Model
3,407,009 GBP2025-03-31
3,407,009 GBP2024-03-31
Investments in Subsidiaries
412 GBP2025-03-31
412 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
39,747 GBP2025-03-31
Other Debtors
Current, Amounts falling due within one year
65,586 GBP2025-03-31
68,586 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
110,380 GBP2025-03-31
74,510 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31

Related profiles found in government register
  • AGEHALL LIMITED
    Info
    Registered number 02477176
    icon of addressC/o Sterlings Ltd, Lawford House, Albert Place, London N3 1QA
    PRIVATE LIMITED COMPANY incorporated on 1990-03-05 (35 years 9 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
    icon of addressPalladium 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
  • icon of addressC/o Sterlings Ltd, Lawford House, Albert Place, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,240 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.