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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 5
  • 1
    Welch, William
    Born in July 1977
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Stevenson, Sean Richard
    Born in May 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Mcpheeters, Robert
    Born in September 1975
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-11-12 ~ now
    OF - Director → CIF 0
  • 4
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (24 parents, 490 offsprings)
    Officer
    icon of calendar 2017-01-27 ~ now
    OF - Secretary → CIF 0
  • 5
    NIMBUSBCO LIMITED - 2019-10-07
    icon of addressCoopers Bridge Braziers Lane, Winkfield, Bracknell, Berkshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-07-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Hanson, Matthew James
    Cfo born in November 1983
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-10-05 ~ 2022-05-31
    OF - Director → CIF 0
  • 2
    Hart, Roger
    Solicitor born in January 1971
    Individual (225 offsprings)
    Officer
    icon of calendar 2017-01-27 ~ 2017-03-08
    OF - Director → CIF 0
  • 3
    Hartz, John Frederick
    Born in June 1963
    Individual (39 offsprings)
    Officer
    icon of calendar 2017-03-08 ~ 2017-10-26
    OF - Director → CIF 0
  • 4
    Wormald, Carl Edmund
    Born in March 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-03-08 ~ 2019-07-18
    OF - Director → CIF 0
  • 5
    Smith, Jeremy Hugh
    Director born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-17 ~ 2022-12-31
    OF - Director → CIF 0
  • 6
    Patrick, Nigel John
    Director born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-09 ~ 2021-11-12
    OF - Director → CIF 0
  • 7
    Arundel, Henry Miles
    Company Director born in December 1987
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-10-26 ~ 2019-02-28
    OF - Director → CIF 0
  • 8
    Radnor, Linda Joyce
    Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-09 ~ 2021-11-12
    OF - Director → CIF 0
  • 9
    Curry, Donald Thomas Younger, Lord
    Director born in April 1944
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-03-09 ~ 2021-11-12
    OF - Director → CIF 0
  • 10
    Parrington, Simon Christopher
    Director born in October 1970
    Individual (56 offsprings)
    Officer
    icon of calendar 2020-07-17 ~ 2023-02-24
    OF - Director → CIF 0
  • 11
    Bell, Robert
    Finance Director born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-26 ~ 2020-07-17
    OF - Director → CIF 0
  • 12
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (24 parents, 490 offsprings)
    Officer
    2017-01-27 ~ 2017-03-08
    PE - Director → CIF 0
    2017-01-27 ~ 2017-03-08
    PE - Nominee Director → CIF 0
  • 13
    icon of address9, Mandeville Place, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2017-03-08 ~ 2019-07-18
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

MERITAS GROUP HOLDINGS LIMITED

Previous name
AGHOCO 1503 LIMITED - 2018-04-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MERITAS GROUP HOLDINGS LIMITED
    Info
    AGHOCO 1503 LIMITED - 2018-04-27
    Registered number 10586756
    icon of addressCoopers Bridge Braziers Lane, Winfield, Bracknell, Berkshire RG42 6NS
    PRIVATE LIMITED COMPANY incorporated on 2017-01-27 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • MERITAS GROUP HOLDINGS LIMITED
    S
    Registered number 10586756
    icon of addressCoopers Bridge Braziers Lane, Winfield, Bracknell, Berkshire, United Kingdom, RG42 6NS
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AGHOCO 1500 LIMITED - 2018-04-20
    icon of addressCoopers Bridge Braziers Lane, Winkfield, Bracknell, Berkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-10-26 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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