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
    Mcghin, Adam
    Company Secretary born in February 1978
    Individual (133 offsprings)
    Officer
    2024-10-24 ~ now
    OF - director → CIF 0
    Mcghin, Adam
    Individual (133 offsprings)
    Officer
    2024-10-24 ~ now
    OF - secretary → CIF 0
  • 2
    Jones, Simon David Ainslie
    Finance Director born in January 1970
    Individual (113 offsprings)
    Officer
    2024-06-18 ~ now
    OF - director → CIF 0
  • 3
    Pease, Alex
    Chief Investment Officer born in September 1979
    Individual (45 offsprings)
    Officer
    2021-02-28 ~ now
    OF - director → CIF 0
  • 4
    WATKIN JONES (HOLDINGS) LIMITED - 1990-10-31
    Units 21-22, Llandygai Industrial Estate, Bangor, Gwynedd, United Kingdom
    Corporate (6 parents, 126 offsprings)
    Person with significant control
    2019-06-11 ~ 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 8
  • 1
    Davies, James Miles
    Company Director born in November 1972
    Individual (47 offsprings)
    Officer
    2019-06-07 ~ 2021-02-28
    OF - director → CIF 0
  • 2
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2019-03-12 ~ 2019-06-07
    OF - director → CIF 0
  • 3
    Byrom, Philip Martin
    Company Director born in January 1962
    Individual (60 offsprings)
    Officer
    2019-06-07 ~ 2022-02-01
    OF - director → CIF 0
    Byrom, Philip Martin
    Individual (60 offsprings)
    Officer
    2019-06-07 ~ 2021-12-06
    OF - secretary → CIF 0
  • 4
    Simpson, Richard Charles
    Chief Executive Officer born in October 1975
    Individual (20 offsprings)
    Officer
    2019-06-07 ~ 2023-07-18
    OF - director → CIF 0
  • 5
    Sergeant, Sarah Jane
    Director born in May 1973
    Individual (5 offsprings)
    Officer
    2021-11-12 ~ 2024-06-18
    OF - director → CIF 0
  • 6
    Watson, Kerry Anne
    Individual (3 offsprings)
    Officer
    2021-12-06 ~ 2024-08-30
    OF - secretary → CIF 0
  • 7
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    Milton Gate, 60 Chiswell Street, London
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2019-03-12 ~ 2019-06-07
    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
    2019-03-12 ~ 2019-06-11
    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
  • 8
    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
    2019-03-12 ~ 2019-06-07
    PE - director → CIF 0
    2019-03-12 ~ 2019-06-07
    PE - secretary → CIF 0
parent relation
Company in focus

GLADSTONE ROAD EXETER LIMITED

Previous name
AGHOCO 1827 LIMITED - 2019-06-07
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-09-30
1 GBP2022-09-30
Total Assets Less Current Liabilities
1 GBP2023-09-30
1 GBP2022-09-30
Net Assets/Liabilities
1 GBP2023-09-30
1 GBP2022-09-30
Equity
1 GBP2023-09-30
1 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
  • GLADSTONE ROAD EXETER LIMITED
    Info
    AGHOCO 1827 LIMITED - 2019-06-07
    Registered number 11877532
    3 Llys Y Bont, Parc Menai, Bangor LL57 4BN
    Private Limited Company incorporated on 2019-03-12 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.