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
    Owen, Charlotte
    Chief Financial Officer born in September 1987
    Individual (48 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Simon James
    Individual (47 offsprings)
    Officer
    2018-04-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Donoghue, Graham
    Director born in September 1973
    Individual (57 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
  • 4
    PRIESTHOLM BIDCO LTD - 2022-11-16
    One City Place, Queens Road, Chester, Cheshire, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2019-10-28 ~ 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 17
  • 1
    Harrison, Peter John
    Cco born in October 1983
    Individual
    Officer
    2017-08-01 ~ 2018-09-28
    OF - Director → CIF 0
  • 2
    Graham, Michael Steven
    Cfo born in April 1964
    Individual (3 offsprings)
    Officer
    2015-06-15 ~ 2024-05-14
    OF - Director → CIF 0
  • 3
    Teasdale, Lynne Joyce
    Company Director born in December 1962
    Individual (4 offsprings)
    Officer
    2015-01-26 ~ 2016-01-01
    OF - Director → CIF 0
  • 4
    Rivis, Michael Charles
    Company Director born in November 1970
    Individual (2 offsprings)
    Officer
    2015-01-26 ~ 2020-07-24
    OF - Director → CIF 0
  • 5
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2014-12-08 ~ 2015-01-15
    OF - Director → CIF 0
  • 6
    Smith, Daniel
    Company Director born in December 1971
    Individual (388 offsprings)
    Officer
    2015-01-26 ~ 2018-07-25
    OF - Director → CIF 0
  • 7
    Sykes, Clive Peter
    Born in March 1964
    Individual (7 offsprings)
    Officer
    2015-01-15 ~ 2019-10-28
    OF - Director → CIF 0
  • 8
    Gilbert, Paul John Thomas
    Director born in June 1962
    Individual (16 offsprings)
    Officer
    2015-07-01 ~ 2019-10-28
    OF - Director → CIF 0
  • 9
    Shaw, James Martin
    Cmo born in November 1979
    Individual (4 offsprings)
    Officer
    2016-08-01 ~ 2020-09-24
    OF - Director → CIF 0
  • 10
    Marlor, Laurence Roy
    Director born in March 1974
    Individual (3 offsprings)
    Officer
    2015-08-28 ~ 2019-10-28
    OF - Director → CIF 0
  • 11
    Holloway, Adam Stuart
    Company Director born in January 1967
    Individual (9 offsprings)
    Officer
    2015-02-17 ~ 2019-10-28
    OF - Director → CIF 0
  • 12
    Jacobs, Matthew Woolfe
    Director born in August 1987
    Individual (4 offsprings)
    Officer
    2018-05-25 ~ 2019-10-28
    OF - Director → CIF 0
  • 13
    Hill, Miles Geoffrey
    Company Director born in August 1968
    Individual (7 offsprings)
    Officer
    2015-01-15 ~ 2016-09-01
    OF - Director → CIF 0
  • 14
    Magoolagan, Nicholas Paul
    Company Director born in April 1958
    Individual (1 offspring)
    Officer
    2015-01-26 ~ 2016-09-01
    OF - Director → CIF 0
  • 15
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100, Barbirolli Square, Manchester, United Kingdom
    Dissolved Corporate (4 parents, 265 offsprings)
    Officer
    2014-12-08 ~ 2015-01-01
    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
  • 16
    GREATACCRUE LIMITED - 1998-10-13
    100, Wood Street, London, United Kingdom
    Active Corporate (3 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-28
    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
  • 17
    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
    2014-12-08 ~ 2015-01-15
    PE - Director → CIF 0
    2014-12-08 ~ 2015-01-15
    PE - Secretary → CIF 0
parent relation
Company in focus

SYKES COTTAGES HOLDINGS LIMITED

Previous name
AGHOCO 1275 LIMITED - 2015-03-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SYKES COTTAGES HOLDINGS LIMITED
    Info
    AGHOCO 1275 LIMITED - 2015-03-23
    Registered number 09346246
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    Private Limited Company incorporated on 2014-12-08 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • SYKES COTTAGES HOLDINGS LIMITED
    S
    Registered number 09346246
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Limited By Shares in United Kingdom, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    AGHOCO 1271 LIMITED - 2015-01-29
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    AGHOCO 1431 LIMITED - 2016-07-19
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -224 GBP2023-09-30
    Person with significant control
    2016-06-27 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 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.