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 3
  • 1
    Nyahasha, Shingirai Thaddeus
    Finance Director born in January 1974
    Individual (29 offsprings)
    Officer
    2016-07-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Markey, Simon Christopher
    Chief Executive born in December 1965
    Individual (5 offsprings)
    Officer
    2015-04-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Allford, Simon
    Individual (8 offsprings)
    Officer
    2017-04-13 ~ dissolved
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Gosling, Andrew Thomas
    Non-Executive Director born in June 1955
    Individual (1 offspring)
    Officer
    2011-03-24 ~ 2015-04-01
    OF - Director → CIF 0
  • 2
    Meeres, Keith Frederick
    Compliance Officer born in August 1957
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2016-07-15
    OF - Director → CIF 0
    Meeres, Keith Frederick
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2016-07-15
    OF - Secretary → CIF 0
  • 3
    Heard, David James Stuart
    Individual
    Officer
    2016-07-15 ~ 2017-04-13
    OF - Secretary → CIF 0
  • 4
    Masters, Nigel Barry
    Director born in September 1952
    Individual (2 offsprings)
    Officer
    2013-03-21 ~ 2015-04-01
    OF - Director → CIF 0
  • 5
    Chandler, Paul Geoffrey
    Non Executive Director born in October 1961
    Individual (3 offsprings)
    Officer
    2013-03-21 ~ 2015-04-01
    OF - Director → CIF 0
  • 6
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2009-12-23 ~ 2010-08-18
    OF - Director → CIF 0
  • 7
    Elliott, Karl Jeffery Dixon
    Marketing Director born in May 1972
    Individual (1 offspring)
    Officer
    2010-08-18 ~ 2015-04-01
    OF - Director → CIF 0
  • 8
    Mccomb, Christina Margaret
    Director born in May 1956
    Individual (10 offsprings)
    Officer
    2010-08-18 ~ 2015-04-01
    OF - Director → CIF 0
  • 9
    Horsley, Andrew
    Individual
    Officer
    2010-08-18 ~ 2015-04-01
    OF - Secretary → CIF 0
  • 10
    Hargrave, David Grant
    Actuary born in April 1951
    Individual (1 offspring)
    Officer
    2010-08-18 ~ 2011-05-12
    OF - Director → CIF 0
  • 11
    Fawcett, Caroline Elizabeth
    Managing Director born in February 1959
    Individual (4 offsprings)
    Officer
    2014-03-20 ~ 2015-04-01
    OF - Director → CIF 0
  • 12
    Adams, John William
    Accountant born in January 1955
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 13
    Mason, Peter William
    Actuary born in April 1950
    Individual (12 offsprings)
    Officer
    2010-08-18 ~ 2013-01-31
    OF - Director → CIF 0
  • 14
    Robinson, David Gordon
    Born in May 1949
    Individual (5 offsprings)
    Officer
    2010-08-18 ~ 2014-04-30
    OF - Director → CIF 0
  • 15
    Haigh, Andrew Scott
    Chief Executive born in January 1963
    Individual (4 offsprings)
    Officer
    2010-08-18 ~ 2012-12-24
    OF - Director → CIF 0
  • 16
    Burrows, Peter James
    Finance Director born in September 1968
    Individual (5 offsprings)
    Officer
    2011-03-24 ~ 2015-06-30
    OF - Director → CIF 0
  • 17
    Henderson, William Grahamslaw
    Finance Director born in August 1954
    Individual (1 offspring)
    Officer
    2010-08-18 ~ 2010-11-09
    OF - Director → CIF 0
  • 18
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100, Barbirolli Square, Manchester
    Dissolved Corporate (4 parents, 265 offsprings)
    Officer
    2009-12-23 ~ 2010-08-18
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 19
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2009-12-23 ~ 2010-08-18
    PE - Director → CIF 0
    2009-12-23 ~ 2010-08-18
    PE - Secretary → CIF 0
parent relation
Company in focus

ENGAGE HEALTH HOLDINGS LIMITED

Previous name
AGHOCO 1019 LIMITED - 2010-06-18
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2018-12-31
100 GBP2017-12-31
Net Assets/Liabilities
100 GBP2018-12-31
100 GBP2017-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2018-01-01 ~ 2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-01-01 ~ 2018-12-31
Equity
100 GBP2018-12-31
100 GBP2017-12-31

  • ENGAGE HEALTH HOLDINGS LIMITED
    Info
    AGHOCO 1019 LIMITED - 2010-06-18
    Registered number 07112411
    16-17 West Street, Brighton, East Sussex BN1 2RL
    Private Limited Company incorporated on 2009-12-23 and dissolved on 2019-08-13 (9 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.