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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 4
  • 1
    Carre, Andrew Roy
    Born in June 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Mr Thomas Matthews
    Born in June 1977
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-12-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Callaway, Leasa
    Born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-07-13 ~ now
    OF - Director → CIF 0
  • 4
    Mr Chase Emson
    Born in December 1976
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2018-12-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Whittaker, Andrew Rodger
    Managing Director born in May 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-28 ~ 2024-06-18
    OF - Director → CIF 0
  • 2
    Hart, Roger
    Solicitor born in January 1971
    Individual (225 offsprings)
    Officer
    icon of calendar 2018-12-07 ~ 2019-03-06
    OF - Director → CIF 0
  • 3
    Bishop, John Nathan
    Company Director born in July 1954
    Individual
    Officer
    icon of calendar 2019-03-06 ~ 2021-05-31
    OF - Director → CIF 0
  • 4
    Camp, Haley Louise
    Director born in April 1982
    Individual
    Officer
    icon of calendar 2021-06-01 ~ 2023-07-08
    OF - Director → CIF 0
  • 5
    Nicolle, James Nicholas Barrie
    Director born in December 1977
    Individual
    Officer
    icon of calendar 2019-03-12 ~ 2019-03-12
    OF - Director → CIF 0
  • 6
    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
    2018-12-07 ~ 2019-03-06
    PE - Director → CIF 0
    2018-12-07 ~ 2019-03-06
    PE - Nominee Director → CIF 0
    2018-12-07 ~ 2019-03-06
    PE - Secretary → CIF 0
    Person with significant control
    2018-12-07 ~ 2019-03-15
    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
  • 7
    icon of address1 Royal Plaza, Royal Avenue, St. Peter Port, Guernsey, Guernsey
    Corporate
    Person with significant control
    2019-03-12 ~ 2021-11-12
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MAGENTA FASTPAYHOTELS LIMITED

Previous name
AGHOCO 1811 LIMITED - 2019-03-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
0 GBP2020-03-31
Property, Plant & Equipment
0 GBP2020-03-31
Fixed Assets - Investments
2,126,355 GBP2020-03-31
Fixed Assets
2,126,355 GBP2020-03-31
Total Inventories
0 GBP2020-03-31
Debtors
1 GBP2020-03-31
Cash at bank and in hand
0 GBP2020-03-31
Current assets - Investments
0 GBP2020-03-31
Current Assets
1 GBP2020-03-31
Creditors
Amounts falling due within one year
0 GBP2020-03-31
Net Current Assets/Liabilities
1 GBP2020-03-31
Total Assets Less Current Liabilities
2,126,356 GBP2020-03-31
Creditors
Amounts falling due after one year
-4,736,987 GBP2020-03-31
Net Assets/Liabilities
-2,610,631 GBP2020-03-31
Equity
Called up share capital
1 GBP2020-03-31
Share premium
0 GBP2020-03-31
Revaluation reserve
0 GBP2020-03-31
Retained earnings (accumulated losses)
-2,610,632 GBP2020-03-31
Equity
-2,610,631 GBP2020-03-31
Average Number of Employees
02018-12-07 ~ 2020-03-31
Debtors
Amounts falling due after one year
1 GBP2020-03-31

Related profiles found in government register
  • MAGENTA FASTPAYHOTELS LIMITED
    Info
    AGHOCO 1811 LIMITED - 2019-03-07
    Registered number 11716625
    icon of addressAntrobus House Business Centre, 18 College Street, Petersfield, Hampshire GU31 4AD
    PRIVATE LIMITED COMPANY incorporated on 2018-12-07 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • MAGENTA FASTPAYHOTELS LIMITED
    S
    Registered number 11716625
    icon of address84, Eccleston Square, London, United Kingdom, SW1V 1PX
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AGHOCO 1812 LIMITED - 2019-03-07
    icon of address84 Eccleston Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-03-08 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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