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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 7
  • 1
    Ryan, Michael Joseph
    Born in April 1966
    Individual (276 offsprings)
    Officer
    2016-01-22 ~ now
    OF - Director → CIF 0
    Mr Michael Joseph Ryan
    Born in April 1966
    Individual (276 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mcdonagh, John
    Director born in May 1969
    Individual (498 offsprings)
    Officer
    2016-01-22 ~ 2023-01-24
    OF - Director → CIF 0
  • 3
    Mckay, Jennifer
    Born in January 1977
    Individual (155 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
    Mckay, Jennifer
    Individual (155 offsprings)
    Officer
    2025-03-25 ~ now
    OF - Secretary → CIF 0
    2016-03-31 ~ 2023-02-07
    OF - Secretary → CIF 0
  • 4
    Murphy, John Andrew
    Born in March 1972
    Individual (5 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 5
    Ray, Alistair Graham
    Director born in November 1974
    Individual (217 offsprings)
    Officer
    2016-01-22 ~ 2023-01-24
    OF - Director → CIF 0
  • 6
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (154 parents, 3411 offsprings)
    Officer
    2025-03-25 ~ now
    OF - Secretary → CIF 0
    2017-10-23 ~ 2023-02-07
    OF - Secretary → CIF 0
  • 7
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    1, George Square, Glasgow, Scotland
    Active Corporate (129 parents, 2258 offsprings)
    Officer
    2016-03-31 ~ 2017-10-23
    OF - Secretary → CIF 0
parent relation
Company in focus

AGHINAGH LIMITED

Period: 2016-01-22 ~ now
Company number: 09965366
Registered name
AGHINAGH LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
144,040 GBP2025-03-31
0 GBP2024-03-31
Investment Property
6,958,574 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets - Investments
7,624,599 GBP2025-03-31
6,872,952 GBP2024-03-31
Fixed Assets
14,727,213 GBP2025-03-31
6,872,952 GBP2024-03-31
Debtors
7,259,286 GBP2025-03-31
5,193,014 GBP2024-03-31
Cash at bank and in hand
252,298 GBP2025-03-31
4,984,035 GBP2024-03-31
Current Assets
7,511,584 GBP2025-03-31
10,177,049 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-592,125 GBP2025-03-31
-67,680 GBP2024-03-31
Net Current Assets/Liabilities
6,919,459 GBP2025-03-31
10,109,369 GBP2024-03-31
Total Assets Less Current Liabilities
21,646,672 GBP2025-03-31
16,982,321 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Share premium
1,700,491 GBP2025-03-31
1,700,491 GBP2024-03-31
Retained earnings (accumulated losses)
19,946,081 GBP2025-03-31
15,281,730 GBP2024-03-31
Equity
21,646,672 GBP2025-03-31
16,982,321 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
144,040 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2024-03-31
Property, Plant & Equipment
Other
144,040 GBP2025-03-31
0 GBP2024-03-31
Investment Property - Fair Value Model
6,958,574 GBP2025-03-31
0 GBP2024-03-31
Investments in group undertakings and participating interests
1,402,718 GBP2025-03-31
1,402,718 GBP2024-03-31
Other Investments Other Than Loans
4,024,776 GBP2025-03-31
3,258,481 GBP2024-03-31
Amounts invested in assets
Non-current
7,624,599 GBP2025-03-31
6,872,952 GBP2024-03-31
Debtors
Non-current
30,000 GBP2024-03-31
Amounts Owed By Related Parties
5,375,281 GBP2025-03-31
Current
3,897,318 GBP2024-03-31
Corporation Tax Payable
Current
30,146 GBP2025-03-31
2,518 GBP2024-03-31
Other Creditors
Current
561,979 GBP2025-03-31
65,162 GBP2024-03-31
Creditors
Current
592,125 GBP2025-03-31
67,680 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,035 shares2025-03-31
10,035 shares2024-03-31

Related profiles found in government register
  • AGHINAGH LIMITED
    Info
    Registered number 09965366
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2016-01-22 (10 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    CIF 0
  • AGHINAGH LIMITED
    S
    Registered number 09965366
    1, Park Row, Leeds, United Kingdom, LS1 5AB
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    DALMORE CAPITAL LIMITED
    - now 06849002
    MM&S (5462) LIMITED - 2009-03-31
    1 Park Row, Leeds, England
    Active Corporate (15 parents, 17 offsprings)
    Person with significant control
    2020-10-08 ~ 2020-10-08
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    2020-09-15 ~ 2020-09-15
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    DALMORE EXECUTIVE SERVICES LIMITED
    - now 08946714
    MM&S (5818) LIMITED - 2014-04-03
    1 Park Row, Leeds, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2020-09-15 ~ 2020-09-15
    CIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    DALMORE GP HOLDINGS LIMITED
    - now 07493566 07493643
    MM&S (5634) LIMITED - 2011-03-07
    1 Park Row, Leeds, England
    Active Corporate (15 parents, 90 offsprings)
    Person with significant control
    2020-09-15 ~ 2020-09-15
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    DALMORE GROUP LIMITED
    - now 09969875
    DHL GROUP LIMITED
    - 2016-06-08 09969875 09944233
    1 Park Row, Leeds, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2020-09-15 ~ 2020-10-08
    CIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    2016-04-06 ~ 2020-09-15
    CIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    DALMORE HOLDINGS LIMITED
    - now 07493643 07493566
    MM&S (5631) LIMITED - 2011-03-07
    1 Park Row, Leeds, England
    Active Corporate (18 parents, 4 offsprings)
    Person with significant control
    2020-09-15 ~ 2020-09-15
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    GCM FOUNDERS LIMITED - now
    DALMORE FOUNDERS LIMITED
    - 2025-11-13 08231963
    MM&S (5731) LIMITED - 2012-10-04
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2017-09-15 ~ 2025-11-03
    CIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    RESOLIS LIMITED - now
    PACIFIC SHELF 1865 LIMITED
    - 2021-02-25 13181806 12515559... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (16 parents, 339 offsprings)
    Person with significant control
    2021-02-05 ~ 2021-02-05
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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