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
    Challis, Nicola
    Accountant born in December 1970
    Individual (14 offsprings)
    Officer
    2021-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Gray, David John
    Company Director born in April 1959
    Individual (63 offsprings)
    Officer
    1997-08-07 ~ now
    OF - Director → CIF 0
  • 3
    Fallowfield-smith, James
    Accountant born in May 1987
    Individual (29 offsprings)
    Officer
    2021-04-28 ~ now
    OF - Director → CIF 0
  • 4
    ARGYLL GROUP EUROPE LIMITED - 2008-06-04
    The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Musk, Michael John
    Director born in November 1954
    Individual (15 offsprings)
    Officer
    1998-04-28 ~ 2001-10-31
    OF - Director → CIF 0
  • 2
    Sinyor, Joseph
    Company Director born in August 1957
    Individual (2 offsprings)
    Officer
    2023-06-07 ~ 2024-02-29
    OF - Director → CIF 0
  • 3
    Oldcorn, John
    Company Director born in October 1970
    Individual
    Officer
    2018-06-20 ~ 2021-06-14
    OF - Director → CIF 0
  • 4
    Hunter, Andrew Pennington Havard
    Company Executive born in December 1963
    Individual (10 offsprings)
    Officer
    1997-08-07 ~ 2010-02-26
    OF - Director → CIF 0
  • 5
    Morgan, Peter Frederick
    Company Secretary
    Individual
    Officer
    1997-08-07 ~ 2002-06-14
    OF - Secretary → CIF 0
  • 6
    Barnes, Andrew John
    Chartered Accountant born in April 1964
    Individual (8 offsprings)
    Officer
    2001-10-31 ~ 2019-01-16
    OF - Director → CIF 0
    Barnes, Andrew John
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    2002-06-14 ~ 2008-05-20
    OF - Secretary → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-07-23 ~ 1997-08-07
    PE - Nominee Secretary → CIF 0
  • 8
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-07-23 ~ 1997-08-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ARGENT HOLDINGS LIMITED

Previous name
SPRINTCIRCLE LIMITED - 1997-08-28
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • ARGENT HOLDINGS LIMITED
    Info
    SPRINTCIRCLE LIMITED - 1997-08-28
    Registered number 03407545
    The Henley Building, Newtown Road, Henley-on-thames RG9 1HG
    Private Limited Company incorporated on 1997-07-23 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    CIF 0
  • ARGENT HOLDINGS LIMITED
    S
    Registered number 03407545
    9, Hatton Street, 5, London, NW8 8PL
    Limited Company in England And Wales
    CIF 1
  • ARGENT HOLDINGS LIMITED
    S
    Registered number 03407545
    9, Hatton Street, Level 5, London, England, NW8 8PL
    Limied Company in England And Wales, England
    CIF 2
    Limited Company in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 17
  • 1
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-06-01 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 2
    FLETCHER BAY INVESTMENT COMPANY LIMITED - 2021-06-03
    ARGENT FOODS LIMITED - 2017-01-10
    The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-10-26 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 3
    The Henley Building, Newtown Road, Henley-on-thames, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-01-31 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 4
    STRONG & FISHER (HOLDINGS) LIMITED - 1999-10-08
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    STAGEDOUBLE LIMITED - 1997-08-28
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Person with significant control
    2016-07-29 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 7
    ARGENT OILS LIMITED - 2008-03-18
    WILLIAM FORREST & SON (PAISLEY), LIMITED - 2008-02-04
    4th Floor 115 George Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    OKELAR LIMITED - 1991-03-01
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (2 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 9
    The Henley Building, Newtown Road, Henley-on-thames, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 10
    FAIRFAX MEADOW LIMITED - 2021-10-26
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 11
    FAIRFAX MEADOW GROUP LIMITED - 2021-11-01
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-10-03 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
  • 12
    PYKE BIGGS EXPORTS LIMITED - 1999-12-29
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (2 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 13
    The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-05-06 ~ now
    CIF 21 - Has significant influence or control → OE
  • 14
    TRUSHELFCO (NO.1271) LIMITED - 1988-10-21
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (5 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 15
    TOWERS THOMPSON (TURNFORD) LIMITED - 1997-09-24
    TENDERCUT MEATS LIMITED - 1996-12-27
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (2 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 16
    TENDERCUT MEATS LIMITED - 2021-10-26
    MANOR FARM PRODUCTS (GLOUCESTERSHIRE) LIMITED - 1996-12-27
    FUNRALLY LIMITED - 1994-06-06
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 17
    FAIRFAX MEADOW PROPERTIES (KT) LIMITED - 2007-12-28
    DAYMAY LIMITED - 2004-12-03
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (4 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    FAIRFAX MEADOW LIMITED - 2009-02-16
    FAIRFAX MEADOW FARM LIMITED - 1996-12-31
    PYKE BIGGS FAIRFAX LIMITED - 1992-01-10
    PYKE BIGGS LIMITED - 1987-12-03
    PYKE BIGGS (LONDON) LTD - 1984-01-01
    PYKE BUTCHERS (LONDON) LIMITED - 1982-02-01
    W.J.PYKE(BUTCHERS)LIMITED - 1978-12-31
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2016-06-01 ~ 2025-04-16
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 2
    ARGENT BY-PRODUCTS LIMITED - 2008-10-29
    ARGENT LEATHER LIMITED - 2000-01-10
    STRONG & FISHER LIMITED - 1999-10-06
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-06-01 ~ 2025-04-16
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    POUPART BERRYWORLD HOLDINGS LIMITED - 2024-12-05
    Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-06-14 ~ 2024-09-17
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 4
    ALTERPOINTS LIMITED - 2004-01-16
    Hilton Food Group Plc 2-8 The Interchange, Latham Road, Huntingdon, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ 2021-10-28
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-06-01 ~ 2022-08-12
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (5 parents)
    Person with significant control
    2017-12-21 ~ 2024-03-11
    CIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 20 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.