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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
Active 6
  • 1
    Mace, Christophe
    Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Manning, David Brown
    Director born in March 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-08-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    Basle, Yves
    Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-03 ~ dissolved
    OF - Director → CIF 0
  • 4
    Robson, Aidan Paul
    Partner In A Private Equity Firm born in November 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-11 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of address50 Lothian Road, Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2017-07-24 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 6
    icon of address3, Whitehall Quay, Leeds, England
    Active Corporate (6 parents, 97 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Harrison, Indra Klara
    Director born in January 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-14 ~ 2015-11-10
    OF - Director → CIF 0
  • 2
    Hart, Roger
    Solicitor born in January 1971
    Individual (227 offsprings)
    Officer
    icon of calendar 2014-12-09 ~ 2015-02-11
    OF - Director → CIF 0
  • 3
    Wilson, Garry
    Partner born in June 1967
    Individual (47 offsprings)
    Officer
    icon of calendar 2015-02-11 ~ 2015-11-10
    OF - Director → CIF 0
  • 4
    icon of address50, Lothian Road, Edinburgh, Scotland
    Active Corporate (3 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of address100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (24 parents, 490 offsprings)
    Officer
    2014-12-09 ~ 2015-02-11
    PE - Director → CIF 0
    2014-12-09 ~ 2015-02-11
    PE - Nominee Director → CIF 0
    2014-12-09 ~ 2015-02-11
    PE - Secretary → CIF 0
parent relation
Company in focus

CHARPENTES UK HOLDINGS LIMITED

Previous name
AGHOCO 1277 LIMITED - 2015-02-11
Standard Industrial Classification
99000 - Activities Of Extraterritorial Organisations And Bodies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
5,000 GBP2016-12-31
Fixed Assets
5,000 GBP2016-12-31
Debtors
Current
0 GBP2017-12-31
0 GBP2016-12-31
Cash at bank and in hand
0 GBP2017-12-31
0 GBP2016-12-31
Net Current Assets/Liabilities
0 GBP2017-12-31
0 GBP2016-12-31
Total Assets Less Current Liabilities
0 GBP2017-12-31
5,000 GBP2016-12-31
Creditors
Non-current, Amounts falling due after one year
-5,000 GBP2017-12-31
Net Assets/Liabilities
-5,000 GBP2017-12-31
0 GBP2016-12-31
Equity
Share premium
0 GBP2017-12-31
0 GBP2016-12-31
Retained earnings (accumulated losses)
-5,000 GBP2017-12-31
-0 GBP2016-12-31
Equity
-5,000 GBP2017-12-31
0 GBP2016-12-31
Other Debtors
Current
0 GBP2017-12-31
0 GBP2016-12-31
Prepayments/Accrued Income
Current
0 GBP2017-12-31
Trade Creditors/Trade Payables
Current
0 GBP2017-12-31
0 GBP2016-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2017-12-31
0 GBP2016-12-31
Creditors
Current
0 GBP2017-12-31
0 GBP2016-12-31
Other Remaining Borrowings
Non-current
5,000 GBP2017-12-31
5,000 GBP2016-12-31
Creditors
Non-current
5,000 GBP2017-12-31
5,000 GBP2016-12-31
Total Borrowings
5,000 GBP2017-12-31
5,000 GBP2016-12-31

  • CHARPENTES UK HOLDINGS LIMITED
    Info
    AGHOCO 1277 LIMITED - 2015-02-11
    Registered number 09348053
    icon of address55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2014-12-09 and dissolved on 2020-08-11 (5 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.