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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 3
  • 1
    Myatt, Richard Geoffrey
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Craythorne, Geoffrey
    Director born in June 1950
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-02-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    AGHOCO 1797 LIMITED - 2018-12-07
    icon of address22, Cross Keys Close, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-01-11 ~ dissolved
    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
Ceased 15
  • 1
    Aziz, Tyrone
    Director born in February 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-02-21 ~ 2024-11-13
    OF - Director → CIF 0
  • 2
    Perrin, Fiona Joanne
    Director born in September 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-07-17 ~ 2024-11-13
    OF - Director → CIF 0
  • 3
    Myatt, Richard Geoffrey
    Director born in December 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ 2024-11-13
    OF - Director → CIF 0
  • 4
    Volgkulsolkit, Panita
    Director born in February 1989
    Individual
    Officer
    icon of calendar 2020-07-17 ~ 2021-09-23
    OF - Director → CIF 0
  • 5
    Hart, Roger
    Solicitor born in January 1971
    Individual (225 offsprings)
    Officer
    icon of calendar 2018-11-09 ~ 2018-12-07
    OF - Director → CIF 0
  • 6
    Gatfield, Jonathan Edward
    Director born in May 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-02-21 ~ 2024-11-13
    OF - Director → CIF 0
  • 7
    Graham, Lucy Catherine
    Director born in October 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-01-22 ~ 2022-06-02
    OF - Director → CIF 0
  • 8
    Leng, David Brian
    Director born in May 1962
    Individual (27 offsprings)
    Officer
    icon of calendar 2019-07-26 ~ 2020-07-16
    OF - Director → CIF 0
  • 9
    Whiteford, Stuart
    Director born in April 1990
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-12-07 ~ 2020-06-30
    OF - Director → CIF 0
    icon of calendar 2022-02-15 ~ 2025-02-14
    OF - Director → CIF 0
  • 10
    Hay, Elizabeth Katherine Anne
    Director born in May 1981
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-05-18 ~ 2024-02-12
    OF - Director → CIF 0
    Hay, Elizabeth Katherine Anne
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-05-18 ~ 2024-02-12
    OF - Secretary → CIF 0
  • 11
    Craythorne, Geoffrey
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-04-12 ~ 2023-05-18
    OF - Secretary → CIF 0
    icon of calendar 2024-02-12 ~ 2024-09-01
    OF - Secretary → CIF 0
  • 12
    Steel, Andrew David
    Director born in February 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-06-02 ~ 2024-11-13
    OF - Director → CIF 0
  • 13
    Chambers, Sebastian George
    Director born in September 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-09-23 ~ 2024-11-13
    OF - Director → CIF 0
  • 14
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of addressMilton Gate, 60 Chiswell Street, London
    Active Corporate (24 parents, 490 offsprings)
    Officer
    2018-11-09 ~ 2018-12-07
    PE - Director → CIF 0
    2018-11-09 ~ 2018-12-07
    PE - Secretary → CIF 0
  • 15
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of addressMilton Gate, 60 Chiswell Street, London
    Active Corporate (24 parents, 15 offsprings)
    Officer
    2018-11-09 ~ 2018-12-07
    PE - Nominee Director → CIF 0
    Person with significant control
    2018-11-09 ~ 2019-01-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CAIRNGORM ACQUISITIONS 8 NOTECO LIMITED

Previous names
CAIRNGORM ACQUISITIONS 8 MIDCO LIMITED - 2019-01-29
AGHOCO 1798 LIMITED - 2018-12-07
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CAIRNGORM ACQUISITIONS 8 NOTECO LIMITED
    Info
    CAIRNGORM ACQUISITIONS 8 MIDCO LIMITED - 2019-01-29
    AGHOCO 1798 LIMITED - 2019-01-29
    Registered number 11669841
    icon of address22 Cross Keys Close, London W1U 2DW
    PRIVATE LIMITED COMPANY incorporated on 2018-11-09 and dissolved on 2025-07-15 (6 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • CAIRNGORM ACQUISITIONS 8 NOTECO LIMITED
    S
    Registered number 11669841
    icon of address22, Cross Keys Close, London, England, W1U 2DW
    Private Limited Company in Companies House, England
    CIF 1
  • CAIRNGORM ACQUISITIONS 8 NOTECO LIMITED
    S
    Registered number 11669841
    icon of address22, Cross Keys Close, London, United Kingdom, W1U 2DW
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • AGHOCO 1804 LIMITED - 2019-01-22
    CAIRNGORM ACQUISITIONS 8 BIDCO LIMITED - 2019-01-31
    icon of address22 Cross Keys Close, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-01-24 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • icon of addressSentry Doors Ltd Brooklands Road, Adwick-le-street, Doncaster, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-01-27 ~ 2025-01-27
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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