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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 9
  • 1
    Young, Amilha Pio
    Individual (31 offsprings)
    Officer
    2021-06-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Netherway, David George
    Mining Engineer born in December 1952
    Individual (17 offsprings)
    Officer
    2016-12-05 ~ now
    OF - Director → CIF 0
  • 3
    Karoly, Jeffrey Laszlo
    Individual (12 offsprings)
    Officer
    2017-03-06 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 4
    Poulton, Steven James
    Geologist born in November 1975
    Individual (41 offsprings)
    Officer
    2009-05-06 ~ now
    OF - Director → CIF 0
  • 5
    Bowie, Edward
    Company Director born in November 1972
    Individual (9 offsprings)
    Officer
    2009-05-06 ~ 2014-12-24
    OF - Director → CIF 0
  • 6
    Grainger, Matthew Roy
    Geologist born in July 1973
    Individual (36 offsprings)
    Officer
    2016-12-05 ~ 2022-11-10
    OF - Director → CIF 0
  • 7
    ALTUS EXPLORATION MANAGEMENT LIMITED - now
    ALTUS STRATEGIES LIMITED
    - 2017-06-05 06317236 10746796... (more)
    14, Station Road, The Orchard Centre, Didcot, Oxfordshire, United Kingdom
    Active Corporate (14 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    COBBETTS (SECRETARIAL) LIMITED
    - now 02787585
    COBBETT LEAK ALMOND (SECRETARIAL) LIMITED - 1998-01-16
    ITEMBASIC LIMITED - 1993-06-01
    C/o Cobbetts Llp, 58 Mosley Street, Manchester
    Dissolved Corporate (34 parents, 565 offsprings)
    Officer
    2009-05-06 ~ 2010-08-09
    OF - Secretary → CIF 0
  • 9
    HALE SECRETARIAL LIMITED
    04504496
    7 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire
    Active Corporate (8 parents, 44 offsprings)
    Officer
    2010-08-09 ~ 2017-03-06
    OF - Secretary → CIF 0
parent relation
Company in focus

AEGIS HOLDINGS LIMITED

Period: 2016-12-13 ~ 2023-01-24
Company number: 06897652
Registered names
AEGIS HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Profit/Loss on Ordinary Activities Before Tax
23,646 GBP2016-01-01 ~ 2016-12-31
Profit/Loss
23,646 GBP2016-01-01 ~ 2016-12-31
Fixed Assets - Investments
99,800 GBP2016-12-31
Cash at bank and in hand
200 GBP2016-12-31
Equity
Called up share capital
418,104 GBP2016-12-31
100 GBP2015-12-31
Other miscellaneous reserve
-318,204 GBP2016-12-31
Retained earnings (accumulated losses)
100 GBP2016-12-31
-23,546 GBP2015-12-31
Called up share capital, Restated amount
100 GBP2014-12-31
Restated amount
-23,446 GBP2014-12-31
Equity
100,000 GBP2016-12-31
-23,446 GBP2015-12-31
Issue of Equity Instruments
Called up share capital
418,004 GBP2016-01-01 ~ 2016-12-31
Issue of Equity Instruments
418,004 GBP2016-01-01 ~ 2016-12-31

Related profiles found in government register
  • AEGIS HOLDINGS LIMITED
    Info
    ALTUS ASSET MANAGEMENT LIMITED - 2016-12-13
    Registered number 06897652
    14 Station Road, Didcot, Oxfordshire OX11 7LL
    PRIVATE LIMITED COMPANY incorporated on 2009-05-06 and dissolved on 2023-01-24 (13 years 8 months). The company status is Dissolved.
    CIF 0
  • AEGIS HOLDINGS LIMITED
    S
    Registered number 06897652
    14, Station Road, The Orchard Centre, Didcot, Oxfordshire, United Kingdom, OX11 7LL
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AEGIS ASSET MANAGEMENT LIMITED
    - now 07094339
    ALTUS CAPITAL LIMITED
    - 2016-12-13 07094339
    14 Station Road, Didcot, Oxfordshire
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-12-13 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    AEGIS ASTERION LIMITED
    - now 06956360
    ASTERION AV LIMITED
    - 2017-01-26 06956360
    14 Station Road, The Orchard Centre, Didcot, Oxfordshire
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-12-13 ~ 2021-08-02
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    AEGIS EXPLORATION MANAGEMENT LIMITED
    - now 07757627
    ALTUS EXPLORATION MANAGEMENT LIMITED
    - 2016-12-20 07757627 06317236
    The Orchard Centre, 14 Station Road, Didcot, Oxfordshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-12-13 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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