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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 11
  • 1
    Graham, Mr Michael Steven
    Cfo born in April 1964
    Individual (79 offsprings)
    Officer
    2016-04-21 ~ 2024-05-14
    OF - Director → CIF 0
  • 2
    Shaw, James Martin
    Born in November 1979
    Individual (5 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Donoghue, Graham
    Born in September 1973
    Individual (70 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Hill, Miles Geoffrey
    Company Director born in August 1968
    Individual (16 offsprings)
    Officer
    2015-01-15 ~ 2019-10-28
    OF - Director → CIF 0
  • 5
    Taylor, Simon James
    Individual (3 offsprings)
    Officer
    2016-04-21 ~ now
    OF - Secretary → CIF 0
  • 6
    Owen, Charlotte
    Born in September 1987
    Individual (52 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 7
    Hart, Roger
    Solicitor born in January 1971
    Individual (1711 offsprings)
    Officer
    2014-11-26 ~ 2015-01-15
    OF - Director → CIF 0
  • 8
    Sykes, Clive Peter
    Born in March 1964
    Individual (14 offsprings)
    Officer
    2015-01-15 ~ 2019-10-28
    OF - Director → CIF 0
  • 9
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3185 offsprings)
    Officer
    2014-11-26 ~ 2015-01-15
    OF - Director → CIF 0
    2014-11-26 ~ 2015-01-15
    OF - Secretary → CIF 0
  • 10
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3145 offsprings)
    Officer
    2014-11-26 ~ 2015-01-15
    OF - Nominee Director → CIF 0
  • 11
    SYKES COTTAGES HOLDINGS LIMITED
    - now 09346246
    AGHOCO 1275 LIMITED - 2015-03-23
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GO-SYKES LIMITED

Period: 2015-01-29 ~ now
Company number: 09329266
Registered names
GO-SYKES LIMITED - now 04335935
AGHOCO 1271 LIMITED - 2015-01-29 11230828... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GO-SYKES LIMITED
    Info
    AGHOCO 1271 LIMITED - 2015-01-29
    Registered number 09329266
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2014-11-26 (11 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-26
    CIF 0
  • GO-SYKES LIMITED
    S
    Registered number 09329266
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
    Private Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    CORNISH COTTAGE HOLIDAYS LIMITED
    04717186
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2017-01-26 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    COTTAGE HOLIDAYS (CARLISLE) LTD
    07463275
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2017-09-05 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    HELPFUL HOLIDAYS (HOLDINGS) LIMITED
    08632456
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-07-19 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    SELF CATERING TRAVEL LTD
    07730563
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    SYKES COTTAGES LTD
    04469189
    Sykes Cottages Ltd One City Place, Queens Road, Chester, Cheshire, United Kingdom
    Active Corporate (11 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.