logo
explain how to read the page

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 6
  • 1
    Hadfield, Geoffrey Isaac Louis
    Born in January 1955
    Individual (26 offsprings)
    Officer
    2017-09-19 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Isaac Louis Hadfield
    Born in January 1955
    Individual (26 offsprings)
    Person with significant control
    2017-09-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Harrison, Paul Darren
    Born in July 1968
    Individual (44 offsprings)
    Officer
    2021-08-06 ~ now
    OF - Director → CIF 0
    Harrison, Paul Darren
    Individual (44 offsprings)
    Officer
    2017-09-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Hughes, Victoria Ann
    Born in March 1969
    Individual (10 offsprings)
    Officer
    2021-08-11 ~ now
    OF - Director → CIF 0
  • 4
    Hart, Roger
    Solicitor born in January 1971
    Individual (1768 offsprings)
    Officer
    2017-08-03 ~ 2017-09-19
    OF - Director → CIF 0
  • 5
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (94 parents, 3389 offsprings)
    Officer
    2017-08-03 ~ 2017-09-19
    OF - Nominee Director → CIF 0
    Person with significant control
    2017-08-03 ~ 2017-09-20
    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
  • 6
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (94 parents, 3420 offsprings)
    Officer
    2017-08-03 ~ 2017-09-19
    OF - Director → CIF 0
    2017-08-03 ~ 2017-09-19
    OF - Secretary → CIF 0
parent relation
Company in focus

GI HADFIELD PROPCO HOLDINGS LIMITED

Period: 2018-03-20 ~ now
Company number: 10898016 10586267... (more)
Registered names
GI HADFIELD PROPCO HOLDINGS LIMITED - now 10586267... (more)
AGHOCO 1576 LIMITED - 2018-03-20 10805693... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-08-31
Debtors
Current
99 GBP2025-03-31
99 GBP2024-08-31
Net Assets/Liabilities
100 GBP2025-03-31
100 GBP2024-08-31
Average Number of Employees
32024-09-01 ~ 2025-03-31
32023-09-01 ~ 2024-08-31
Investments in Subsidiaries
1 GBP2025-03-31
1 GBP2024-08-31

  • GI HADFIELD PROPCO HOLDINGS LIMITED
    Info
    AGHOCO 1576 LIMITED - 2018-03-20
    Registered number 10898016
    First Floor, Oakwater House 4 Oakwater Avenue, Cheadle Royal Business Park, Cheadle SK8 3SR
    PRIVATE LIMITED COMPANY incorporated on 2017-08-03 (8 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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