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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
    Beech, Irina
    Born in August 1974
    Individual (30 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 2
    ARG (UK) LIMITED - 2006-11-16
    HACKREMCO (NO. 2383) LIMITED - 2006-07-13
    33, Charterhouse Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    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
  • 3
    33 Charterhouse Street, London, England
    Active Corporate (3 parents, 85 offsprings)
    Officer
    2021-05-07 ~ now
    OF - Secretary → CIF 0
  • 4
    33 Charterhouse Street, London, England
    Active Corporate (7 parents, 88 offsprings)
    Officer
    2019-02-15 ~ now
    OF - Director → CIF 0
Ceased 25
  • 1
    Holmes, Colin John
    Individual
    Officer
    2006-10-10 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 2
    Fallowfield, Timothy
    Individual (9 offsprings)
    Officer
    2018-05-03 ~ 2019-06-14
    OF - Secretary → CIF 0
  • 3
    Guthrie, Anthony
    Individual (9 offsprings)
    Officer
    2016-11-23 ~ 2018-05-03
    OF - Secretary → CIF 0
  • 4
    Macmillan, Iain Stuart
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2016-09-02 ~ 2018-06-08
    OF - Director → CIF 0
  • 5
    Blythe, Peter Jens
    Born in July 1954
    Individual (1 offspring)
    Officer
    2006-07-24 ~ 2006-10-10
    OF - Director → CIF 0
  • 6
    Bentley, Gordon Andrew
    Individual (1 offspring)
    Officer
    2007-04-24 ~ 2008-01-10
    OF - Secretary → CIF 0
  • 7
    Tyler, David Alan
    Born in January 1953
    Individual (1 offspring)
    Officer
    2006-07-24 ~ 2006-10-10
    OF - Director → CIF 0
  • 8
    Ashton, Richard John
    Born in May 1966
    Individual (4 offsprings)
    Officer
    2006-10-10 ~ 2016-09-02
    OF - Director → CIF 0
  • 9
    Goodluck, Stephen
    Born in August 1977
    Individual (7 offsprings)
    Officer
    2016-11-23 ~ 2019-02-15
    OF - Director → CIF 0
  • 10
    Davis, Donald Fuller
    Born in February 1968
    Individual (1 offspring)
    Officer
    2007-10-22 ~ 2010-08-02
    OF - Director → CIF 0
  • 11
    Mynard, Ryan James
    Born in December 1980
    Individual (1 offspring)
    Officer
    2018-06-08 ~ 2019-02-15
    OF - Director → CIF 0
  • 12
    Clark, Darren Wayne
    Born in June 1979
    Individual
    Officer
    2019-06-14 ~ 2020-12-31
    OF - Director → CIF 0
  • 13
    Parker, Philip Alexander
    Individual (3 offsprings)
    Officer
    2008-01-10 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 14
    Wirth, Julie Ann
    Born in April 1965
    Individual (18 offsprings)
    Officer
    2006-10-10 ~ 2007-10-22
    OF - Director → CIF 0
  • 15
    Boden, Martin Brett
    Born in January 1959
    Individual (8 offsprings)
    Officer
    2006-07-24 ~ 2006-10-10
    OF - Director → CIF 0
  • 16
    Mckelvey, Penelope Ann
    Individual
    Officer
    2013-06-28 ~ 2014-09-11
    OF - Secretary → CIF 0
  • 17
    Hamilton, Deborah Pamela
    Individual (24 offsprings)
    Officer
    2014-09-11 ~ 2016-11-23
    OF - Secretary → CIF 0
  • 18
    Atkinson, Paul Alan
    Born in October 1960
    Individual (5 offsprings)
    Officer
    2006-07-24 ~ 2006-10-10
    OF - Director → CIF 0
  • 19
    Foo, Julia
    Individual (32 offsprings)
    Officer
    2019-06-14 ~ 2021-05-07
    OF - Secretary → CIF 0
  • 20
    Willis, Mark Simon
    Born in August 1976
    Individual (86 offsprings)
    Officer
    2015-05-22 ~ 2016-09-02
    OF - Director → CIF 0
  • 21
    Catlin, Claire Louise
    Born in January 1980
    Individual (23 offsprings)
    Officer
    2014-03-03 ~ 2015-05-22
    OF - Director → CIF 0
    2019-02-15 ~ 2019-12-06
    OF - Director → CIF 0
  • 22
    Brown, David Nigel
    Born in July 1961
    Individual (11 offsprings)
    Officer
    2006-10-10 ~ 2016-11-23
    OF - Director → CIF 0
  • 23
    Lockwood, Richard George
    Born in May 1967
    Individual
    Officer
    2010-08-02 ~ 2014-03-03
    OF - Director → CIF 0
  • 24
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 220 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2006-06-28 ~ 2006-10-10
    PE - Nominee Secretary → CIF 0
  • 25
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-06-28 ~ 2006-07-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ARGOS HOLDINGS LIMITED

Previous name
HACKREMCO (NO. 2394) LIMITED - 2006-08-02
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ARGOS HOLDINGS LIMITED
    Info
    HACKREMCO (NO. 2394) LIMITED - 2006-08-02
    Registered number 05860214
    33 Charterhouse Street, London EC1M 6HA
    PRIVATE LIMITED COMPANY incorporated on 2006-06-28 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • ARGOS HOLDINGS LIMITED
    S
    Registered number 5860214
    33, Charterhouse Street, London, England, EC1M 6HA
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ARGOS DISTRIBUTORS LIMITED - 1999-08-13
    33 Charterhouse Street, London, England
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    2016-09-01 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.