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 1
  • Catlin, Stephen John Oakley
    Director born in June 1954
    Individual (11 offsprings)
    Officer
    2017-04-26 ~ now
    OF - director → CIF 0
    Mr Stephen John Oakley Catlin
    Born in June 1954
    Individual (11 offsprings)
    Person with significant control
    2017-05-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2017-04-25 ~ 2017-04-26
    OF - director → CIF 0
  • 2
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2017-04-25 ~ 2017-04-26
    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
    Person with significant control
    2017-04-25 ~ 2017-05-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Corporate (26 parents, 587 offsprings)
    Officer
    2017-04-25 ~ 2017-04-26
    PE - director → CIF 0
    2017-04-25 ~ 2017-04-26
    PE - secretary → CIF 0
parent relation
Company in focus

CATLIN CONSULTANCY LIMITED

Previous name
AGHOCO 1529 LIMITED - 2017-04-26
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Property, Plant & Equipment
127 GBP2024-04-30
743 GBP2023-04-30
Debtors
1,056,358 GBP2024-04-30
5,570 GBP2023-04-30
Cash at bank and in hand
114,052 GBP2024-04-30
1,177,732 GBP2023-04-30
Current Assets
1,170,410 GBP2024-04-30
1,183,302 GBP2023-04-30
Creditors
Current
5,853 GBP2024-04-30
5,035 GBP2023-04-30
Net Current Assets/Liabilities
1,164,557 GBP2024-04-30
1,178,267 GBP2023-04-30
Total Assets Less Current Liabilities
1,164,684 GBP2024-04-30
1,179,010 GBP2023-04-30
Net Assets/Liabilities
1,164,660 GBP2024-04-30
1,178,869 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
Retained earnings (accumulated losses)
1,164,659 GBP2024-04-30
1,178,868 GBP2023-04-30
Equity
1,164,660 GBP2024-04-30
1,178,869 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,760 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,633 GBP2024-04-30
16,017 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
616 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
127 GBP2024-04-30
743 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
1,056,358 GBP2024-04-30
5,570 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
6 GBP2024-04-30
6 GBP2023-04-30
Trade Creditors/Trade Payables
Current
1,114 GBP2024-04-30
533 GBP2023-04-30
Other Creditors
Current
4,733 GBP2024-04-30
4,496 GBP2023-04-30
  • CATLIN CONSULTANCY LIMITED
    Info
    AGHOCO 1529 LIMITED - 2017-04-26
    Registered number 10738588
    Heritage House Murton Way, Osbaldwick, York, North Yorkshire YO19 5UW
    Private Limited Company incorporated on 2017-04-25 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 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.