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
    Hogarth, Paul Henry
    Company Director born in October 1959
    Individual (31 offsprings)
    Officer
    2012-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Edwards, Paul
    Chief Financial Officer born in January 1967
    Individual (30 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Mentel, Lothar
    Chief Executive Officer born in March 1968
    Individual (8 offsprings)
    Officer
    2015-03-12 ~ now
    OF - Director → CIF 0
  • 4
    Paradigm House, Brooke Court, Wilmslow, Cheshire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2017-06-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2012-10-29 ~ 2012-11-23
    OF - Director → CIF 0
  • 2
    Stubley, Noel James
    Company Director born in December 1966
    Individual
    Officer
    2012-11-23 ~ 2018-04-30
    OF - Director → CIF 0
  • 3
    Paul Henry Hogarth
    Born in October 1959
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-19
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Mentel, Lothar
    Individual (8 offsprings)
    Officer
    2012-11-23 ~ 2015-03-23
    OF - Secretary → CIF 0
  • 5
    Morrow, Anthony Jackson
    Company Director born in October 1974
    Individual (13 offsprings)
    Officer
    2012-11-23 ~ 2015-11-09
    OF - Director → CIF 0
    Morrow, Anthony Jackson
    Individual (13 offsprings)
    Officer
    2015-11-09 ~ 2017-06-19
    OF - Secretary → CIF 0
  • 6
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100, Barbirolli Square, Manchester, United Kingdom
    Dissolved Corporate (4 parents, 265 offsprings)
    Officer
    2012-10-29 ~ 2012-11-23
    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
  • 7
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2012-10-29 ~ 2012-11-23
    PE - Director → CIF 0
    2012-10-29 ~ 2012-11-23
    PE - Secretary → CIF 0
parent relation
Company in focus

TATTON CAPITAL GROUP LIMITED

Previous name
AGHOCO 1130 LIMITED - 2013-04-03
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • TATTON CAPITAL GROUP LIMITED
    Info
    AGHOCO 1130 LIMITED - 2013-04-03
    Registered number 08271012
    Paradigm House, Brooke Court, Wilmslow SK9 3ND
    Private Limited Company incorporated on 2012-10-29 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
  • TATTON CAPITAL GROUP LIMITED
    S
    Registered number 08271012
    Paradigm House, Brooke Court, Wilmslow, England, England, SK9 3ND
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TATTON TAX STRATEGIES LIMITED - 2016-07-07
    AGHOCO 1401 LIMITED - 2016-04-11
    Paradigm House, Brooke Court, Wilmslow, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    2016-04-11 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.