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
    Craythorne, Geoffrey
    Director born in June 1950
    Individual (23 offsprings)
    Officer
    2019-02-21 ~ now
    OF - director → CIF 0
  • 2
    Myatt, Richard Geoffrey
    Individual (15 offsprings)
    Officer
    2024-09-01 ~ now
    OF - secretary → CIF 0
  • 3
    CAIRNGORM ACQUISITIONS 8 MIDCO LIMITED - 2019-01-29
    AGHOCO 1798 LIMITED - 2018-12-07
    22, Cross Keys Close, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-01-24 ~ 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 15
  • 1
    Craythorne, Geoffrey
    Individual (23 offsprings)
    Officer
    2019-04-12 ~ 2023-05-18
    OF - secretary → CIF 0
    2024-02-12 ~ 2024-09-01
    OF - secretary → CIF 0
  • 2
    Steel, Andrew David
    Director born in February 1968
    Individual (17 offsprings)
    Officer
    2022-06-02 ~ 2024-11-13
    OF - director → CIF 0
  • 3
    Hay, Elizabeth Katherine Anne
    Director born in May 1981
    Individual (11 offsprings)
    Officer
    2023-05-18 ~ 2024-02-12
    OF - director → CIF 0
    Hay, Elizabeth Katherine Anne
    Individual (11 offsprings)
    Officer
    2023-05-18 ~ 2024-02-12
    OF - secretary → CIF 0
  • 4
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2018-12-07 ~ 2019-01-22
    OF - director → CIF 0
  • 5
    Aziz, Tyrone
    Director born in February 1973
    Individual (4 offsprings)
    Officer
    2019-02-21 ~ 2024-11-13
    OF - director → CIF 0
  • 6
    Whiteford, Stuart
    Director born in April 1990
    Individual (3 offsprings)
    Officer
    2019-01-22 ~ 2020-06-30
    OF - director → CIF 0
    2022-02-15 ~ 2025-02-14
    OF - director → CIF 0
  • 7
    Vongkulsolkit, Panita
    Director born in February 1989
    Individual
    Officer
    2020-07-17 ~ 2021-09-23
    OF - director → CIF 0
  • 8
    Perrin, Fiona Joanne
    Director born in September 1967
    Individual (6 offsprings)
    Officer
    2020-07-17 ~ 2024-11-13
    OF - director → CIF 0
  • 9
    Gatfield, Jonathan Edward
    Director born in May 1959
    Individual (8 offsprings)
    Officer
    2019-02-21 ~ 2024-11-13
    OF - director → CIF 0
  • 10
    Leng, David Brian
    Director born in May 1962
    Individual (27 offsprings)
    Officer
    2019-07-26 ~ 2020-07-16
    OF - director → CIF 0
  • 11
    Chambers, Sebastian George
    Director born in September 1967
    Individual (9 offsprings)
    Officer
    2021-09-23 ~ 2024-11-13
    OF - director → CIF 0
  • 12
    Myatt, Richard Geoffrey
    Director born in December 1971
    Individual (15 offsprings)
    Officer
    2024-09-01 ~ 2024-11-13
    OF - director → CIF 0
  • 13
    Graham, Lucy Catherine
    Director born in August 1973
    Individual (5 offsprings)
    Officer
    2019-01-22 ~ 2022-06-02
    OF - director → CIF 0
  • 14
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    Milton Gate, 60 Chiswell Street, London
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2018-12-07 ~ 2019-01-22
    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
    2018-12-07 ~ 2019-01-24
    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
  • 15
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Corporate (26 parents, 587 offsprings)
    Officer
    2018-12-07 ~ 2019-01-22
    PE - director → CIF 0
    2018-12-07 ~ 2019-01-22
    PE - secretary → CIF 0
parent relation
Company in focus

CAIRNGORM ACQUISITIONS 8 MIDCO LIMITED

Previous names
CAIRNGORM ACQUISITIONS 8 BIDCO LIMITED - 2019-01-31
AGHOCO 1804 LIMITED - 2019-01-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • CAIRNGORM ACQUISITIONS 8 MIDCO LIMITED
    Info
    CAIRNGORM ACQUISITIONS 8 BIDCO LIMITED - 2019-01-31
    AGHOCO 1804 LIMITED - 2019-01-22
    Registered number 11716568
    22 Cross Keys Close, London W1U 2DW
    Private Limited Company incorporated on 2018-12-07 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • CAIRNGORM ACQUISITIONS 8 MIDCO LIMITED
    S
    Registered number 11716568
    22, Cross Keys Close, London, England, W1U 2DW
    Private Limited Company in Companies House, England
    CIF 1
  • CAIRNGORM ACQUISITIONS 8 MIDCO LIMITED
    S
    Registered number 11716568
    22, 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
  • CAIRNGORM ACQUISITIONS 8 LIMITED - 2019-01-31
    AGHOCO 1805 LIMITED - 2019-01-22
    22 Cross Keys Close, London, England
    Corporate (3 parents)
    Person with significant control
    2019-01-24 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • Sentry Doors Ltd Brooklands Road, Adwick-le-street, Doncaster, England
    Corporate (3 parents)
    Person with significant control
    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

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.