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
    Simpson, Colin James
    Director born in April 1983
    Individual (15 offsprings)
    Officer
    2022-11-10 ~ now
    OF - director → CIF 0
  • 2
    Douglas, John Paul
    Director born in August 1983
    Individual (10 offsprings)
    Officer
    2022-11-10 ~ now
    OF - director → CIF 0
  • 3
    Hobson, Daniel Frank
    Director born in April 1979
    Individual (16 offsprings)
    Officer
    2017-06-29 ~ now
    OF - director → CIF 0
  • 4
    GMPF & LPFA INFRASTRUCTURE LLP - 2016-12-06
    GMPF & LPFA INVESTMENTS LLP - 2015-04-22
    First Floor, 1 Finsbury Avenue, London, England
    Corporate (9 parents, 14 offsprings)
    Person with significant control
    2017-06-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    ALTER DOMUS TRUSTEES (UK) LIMITED - now
    CORTLAND TRUSTEES LIMITED - 2020-05-30
    10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (6 parents, 498 offsprings)
    Officer
    2025-02-03 ~ now
    OF - secretary → CIF 0
    OF - secretary → CIF 0
Ceased 6
  • 1
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2017-06-19 ~ 2017-06-29
    OF - director → CIF 0
  • 2
    Dowdall, Patrick George
    Local Government Officer born in April 1975
    Individual (9 offsprings)
    Officer
    2017-06-29 ~ 2017-12-11
    OF - director → CIF 0
  • 3
    Davy, Simon George
    Director born in October 1970
    Individual (2 offsprings)
    Officer
    2017-12-11 ~ 2025-01-31
    OF - director → CIF 0
  • 4
    Rule, Christopher Paul
    Director born in January 1979
    Individual (11 offsprings)
    Officer
    2017-06-29 ~ 2022-11-10
    OF - director → CIF 0
  • 5
    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
    2017-06-19 ~ 2017-06-29
    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
    2017-06-19 ~ 2017-06-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    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
    2017-06-19 ~ 2017-06-29
    PE - director → CIF 0
    2017-06-19 ~ 2017-06-29
    PE - secretary → CIF 0
parent relation
Company in focus

GLIL CORPORATE HOLDINGS 2 LIMITED

Previous name
AGHOCO 1543 LIMITED - 2017-06-29
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2017-12-31
Net Assets/Liabilities
1 GBP2017-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-06-19 ~ 2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-06-19 ~ 2017-12-31
Equity
1 GBP2017-12-31

Related profiles found in government register
  • GLIL CORPORATE HOLDINGS 2 LIMITED
    Info
    AGHOCO 1543 LIMITED - 2017-06-29
    Registered number 10824179
    First Floor, 1 Finsbury Avenue, London EC2M 2PF
    Private Limited Company incorporated on 2017-06-19 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    CIF 0
  • GLIL CORPORATE HOLDINGS 2 LIMITED
    S
    Registered number 10824179
    Llpi, First Floor, 1 Finsbury Avenue, London, United Kingdom, EC2M 2PF
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Park Row, Leeds, England
    Corporate (7 parents)
    Person with significant control
    2017-12-12 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.