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 16
  • 1
    Leng, David
    Director born in May 1962
    Individual (55 offsprings)
    Officer
    2019-07-26 ~ 2020-07-16
    OF - Director → CIF 0
  • 2
    Steel, Andrew David
    Director born in February 1968
    Individual (56 offsprings)
    Officer
    2022-06-02 ~ 2024-11-13
    OF - Director → CIF 0
  • 3
    Vongkulsolkit, Panita
    Director born in February 1989
    Individual (20 offsprings)
    Officer
    2020-07-17 ~ 2021-09-23
    OF - Director → CIF 0
  • 4
    Aziz, Tyrone
    Director born in February 1973
    Individual (10 offsprings)
    Officer
    2019-02-21 ~ 2024-11-13
    OF - Director → CIF 0
  • 5
    Graham, Lucy Catherine
    Director born in August 1973
    Individual (18 offsprings)
    Officer
    2019-01-22 ~ 2022-06-02
    OF - Director → CIF 0
  • 6
    Gatfield, Jonathan Edward
    Director born in May 1959
    Individual (47 offsprings)
    Officer
    2019-02-21 ~ 2024-11-13
    OF - Director → CIF 0
  • 7
    Hay, Elizabeth Katherine Anne
    Director born in May 1981
    Individual (30 offsprings)
    Officer
    2023-05-18 ~ 2024-02-12
    OF - Director → CIF 0
    Hay, Elizabeth Katherine Anne
    Individual (30 offsprings)
    Officer
    2023-05-18 ~ 2024-02-12
    OF - Secretary → CIF 0
  • 8
    Hart, Roger
    Solicitor born in January 1971
    Individual (1705 offsprings)
    Officer
    2018-12-07 ~ 2019-01-22
    OF - Director → CIF 0
  • 9
    Chambers, Sebastian George
    Director born in September 1967
    Individual (16 offsprings)
    Officer
    2021-09-23 ~ 2024-11-13
    OF - Director → CIF 0
  • 10
    Whiteford, Stuart
    Director born in April 1990
    Individual (45 offsprings)
    Officer
    2019-01-22 ~ 2020-06-30
    OF - Director → CIF 0
    2022-02-15 ~ 2025-02-14
    OF - Director → CIF 0
  • 11
    Craythorne, Geoffrey
    Director born in June 1950
    Individual (52 offsprings)
    Officer
    2019-02-21 ~ now
    OF - Director → CIF 0
    Craythorne, Geoffrey
    Individual (52 offsprings)
    Officer
    2019-04-12 ~ 2023-05-18
    OF - Secretary → CIF 0
    2024-02-12 ~ 2024-09-01
    OF - Secretary → CIF 0
  • 12
    Myatt, Richard Geoffrey
    Director born in December 1971
    Individual (49 offsprings)
    Officer
    2024-09-01 ~ 2024-11-13
    OF - Director → CIF 0
    Myatt, Richard Geoffrey
    Individual (49 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Perrin, Fiona Joanne
    Director born in September 1967
    Individual (42 offsprings)
    Officer
    2020-07-17 ~ 2024-11-13
    OF - Director → CIF 0
  • 14
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (94 parents, 3139 offsprings)
    Officer
    2018-12-07 ~ 2019-01-22
    OF - Nominee Director → CIF 0
    Person with significant control
    2018-12-07 ~ 2019-01-24
    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
  • 15
    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
    Active Corporate (94 parents, 3179 offsprings)
    Officer
    2018-12-07 ~ 2019-01-22
    OF - Director → CIF 0
    2018-12-07 ~ 2019-01-22
    OF - Secretary → CIF 0
  • 16
    CAIRNGORM ACQUISITIONS 8 MIDCO LIMITED
    - now 11716568 11669841... (more)
    CAIRNGORM ACQUISITIONS 8 BIDCO LIMITED - 2019-01-31 11716568 11716575... (more)
    AGHOCO 1804 LIMITED - 2019-01-22
    22, Cross Keys Close, London, United Kingdom
    Dissolved Corporate (16 parents, 2 offsprings)
    Person with significant control
    2019-01-24 ~ dissolved
    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
parent relation
Company in focus

CAIRNGORM ACQUISITIONS 8 BIDCO LIMITED

Period: 2019-01-22 ~ 2025-07-15
Company number: 11716575
Registered names
CAIRNGORM ACQUISITIONS 8 BIDCO LIMITED - Dissolved 11716568... (more)
AGHOCO 1805 LIMITED - 2019-01-22 11669653... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CAIRNGORM ACQUISITIONS 8 BIDCO LIMITED
    Info
    CAIRNGORM ACQUISITIONS 8 LIMITED - 2019-01-31
    AGHOCO 1805 LIMITED - 2019-01-31
    Registered number 11716575
    22 Cross Keys Close, London W1U 2DW
    PRIVATE LIMITED COMPANY incorporated on 2018-12-07 and dissolved on 2025-07-15 (6 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • CAIRNGORM ACQUISITIONS 8 BIDCO LIMITED
    S
    Registered number 11716575
    22, Cross Keys Close, London, England, W1U 2DW
    Private Limited Company in Companies House Uk, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SENTRY DOORS HOLDINGS LIMITED
    11362508
    Sentry Doors Ltd Brooklands Road, Adwick-le-street, Doncaster, England
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2019-02-21 ~ 2025-01-27
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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 9 February 2026 and licensed under the Open Government Licence v3.0.