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
    2015-08-03 ~ dissolved
    OF - director → CIF 0
  • 2
    Basle, Yves
    Director born in August 1958
    Individual (1 offspring)
    Officer
    2015-08-03 ~ dissolved
    OF - director → CIF 0
  • 3
    Robson, Aidan Paul
    Partner In A Private Equity Firm born in November 1978
    Individual (8 offsprings)
    Officer
    2015-11-11 ~ dissolved
    OF - director → CIF 0
  • 4
    Manning, David Brown
    Director born in March 1958
    Individual (13 offsprings)
    Officer
    2015-08-03 ~ dissolved
    OF - director → CIF 0
  • 5
    50 Lothian Road, Lothian Road, Edinburgh, Scotland
    Corporate (4 parents, 14 offsprings)
    Person with significant control
    2017-07-24 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    3, Whitehall Quay, Leeds, England
    Corporate (6 parents, 97 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2014-12-09 ~ 2015-02-11
    OF - director → CIF 0
  • 2
    Wilson, Garry
    Partner born in June 1967
    Individual (50 offsprings)
    Officer
    2015-02-11 ~ 2015-11-10
    OF - director → CIF 0
  • 3
    Harrison, Indra Klara
    Director born in January 1979
    Individual (2 offsprings)
    Officer
    2015-05-14 ~ 2015-11-10
    OF - director → CIF 0
  • 4
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100, Barbirolli Square, Manchester, United Kingdom
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2014-12-09 ~ 2015-02-11
    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
  • 5
    ENDLESS III (GP) LP
    50, Lothian Road, Edinburgh, Scotland
    Corporate (4 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Corporate (26 parents, 587 offsprings)
    Officer
    2014-12-09 ~ 2015-02-11
    PE - 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
4,750,000 GBP2016-12-31
Fixed Assets
4,750,000 GBP2016-12-31
Debtors
Current
24,000 GBP2017-12-31
29,000 GBP2016-12-31
Cash at bank and in hand
19,000 GBP2017-12-31
2,000 GBP2016-12-31
Creditors
Current, Amounts falling due within one year
-24,000 GBP2017-12-31
-11,000 GBP2016-12-31
Net Current Assets/Liabilities
19,000 GBP2017-12-31
20,000 GBP2016-12-31
Total Assets Less Current Liabilities
19,000 GBP2017-12-31
4,770,000 GBP2016-12-31
Creditors
Non-current, Amounts falling due after one year
-4,750,000 GBP2017-12-31
-4,750,000 GBP2016-12-31
Net Assets/Liabilities
-4,731,000 GBP2017-12-31
20,000 GBP2016-12-31
Equity
Share premium
28,000 GBP2017-12-31
28,000 GBP2016-12-31
Retained earnings (accumulated losses)
-4,759,000 GBP2017-12-31
-8,000 GBP2016-12-31
Equity
-4,731,000 GBP2017-12-31
20,000 GBP2016-12-31
Other Debtors
Current
22,000 GBP2017-12-31
29,000 GBP2016-12-31
Prepayments/Accrued Income
Current
2,000 GBP2017-12-31
Trade Creditors/Trade Payables
Current
15,000 GBP2017-12-31
1,000 GBP2016-12-31
Accrued Liabilities/Deferred Income
Current
9,000 GBP2017-12-31
10,000 GBP2016-12-31
Creditors
Current
24,000 GBP2017-12-31
11,000 GBP2016-12-31
Other Remaining Borrowings
Non-current
4,750,000 GBP2017-12-31
4,750,000 GBP2016-12-31
Creditors
Non-current
4,750,000 GBP2017-12-31
4,750,000 GBP2016-12-31
Total Borrowings
4,750,000 GBP2017-12-31
4,750,000 GBP2016-12-31
  • CHARPENTES UK HOLDINGS LIMITED
    Info
    AGHOCO 1277 LIMITED - 2015-02-11
    Registered number 09348053
    55 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 24 April 2025 and licensed under the Open Government Licence v3.0.