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
    Yiannakou, Michael
    Director born in April 1963
    Individual (4 offsprings)
    Officer
    2019-11-22 ~ now
    OF - Director → CIF 0
    Mr Michael Yiannakou
    Born in April 1963
    Individual (4 offsprings)
    Person with significant control
    2020-01-16 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Percy, Andrew
    Director born in January 1966
    Individual (11 offsprings)
    Officer
    2019-11-22 ~ now
    OF - Director → CIF 0
    Andrew Percy
    Born in January 1966
    Individual (11 offsprings)
    Person with significant control
    2019-11-27 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Jenner, Jo Javier
    Investment Banker born in April 1974
    Individual (3 offsprings)
    Officer
    2020-01-16 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2019-09-27 ~ 2019-11-22
    OF - Director → CIF 0
  • 2
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (4 parents, 265 offsprings)
    Officer
    2019-09-27 ~ 2019-11-22
    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
    2019-09-27 ~ 2019-11-27
    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
  • 3
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2019-09-27 ~ 2019-11-22
    PE - Director → CIF 0
    2019-09-27 ~ 2019-11-22
    PE - Secretary → CIF 0
parent relation
Company in focus

C.F. CAPITAL HOLDINGS LIMITED

Previous name
AGHOCO 1893 LIMITED - 2019-11-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
712019-09-27 ~ 2020-03-31
Fixed Assets - Investments
19,095,000 GBP2020-03-31
Debtors
1,727,945 GBP2020-03-31
Cash at bank and in hand
1,498,946 GBP2020-03-31
Current Assets
3,226,891 GBP2020-03-31
Creditors
Amounts falling due within one year
2,192,431 GBP2020-03-31
Net Current Assets/Liabilities
1,034,460 GBP2020-03-31
Total Assets Less Current Liabilities
20,129,460 GBP2020-03-31
Creditors
Amounts falling due after one year
9,035,890 GBP2020-03-31
Net Assets/Liabilities
11,093,570 GBP2020-03-31
Equity
Called up share capital
200 GBP2020-03-31
Share premium
8,099,800 GBP2020-03-31
Retained earnings (accumulated losses)
2,993,570 GBP2020-03-31
Equity
11,093,570 GBP2020-03-31
Profit/Loss
2,993,570 GBP2019-09-27 ~ 2020-03-31
Retained earnings (accumulated losses)
2,993,570 GBP2019-09-27 ~ 2020-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,993,570 GBP2019-09-27 ~ 2020-03-31
Comprehensive Income/Expense
2,993,570 GBP2019-09-27 ~ 2020-03-31
Issue of Equity Instruments
Called up share capital
200 GBP2019-09-27 ~ 2020-03-31
Issue of Equity Instruments
8,100,000 GBP2019-09-27 ~ 2020-03-31
Equity - Income/Expense Recognised Directly
Called up share capital
200 GBP2019-09-27 ~ 2020-03-31
Equity - Income/Expense Recognised Directly
8,100,000 GBP2019-09-27 ~ 2020-03-31
Amounts invested in assets
Additions to investments, Non-current
19,095,000 GBP2020-03-31
Cost valuation, Non-current
19,095,000 GBP2020-03-31
Non-current
19,095,000 GBP2020-03-31
Prepayments/Accrued Income
1,727,945 GBP2020-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
964,110 GBP2020-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
110,463 GBP2020-03-31
Corporation Tax Payable
Amounts falling due within one year
702,195 GBP2020-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
415,663 GBP2020-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
9,035,890 GBP2020-03-31
Par Value of Share
Class 1 ordinary share
1 shares2019-09-27 ~ 2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2020-03-31
Par Value of Share
Class 2 ordinary share
1 shares2019-09-27 ~ 2020-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
75 shares2020-03-31
Par Value of Share
Class 3 ordinary share
1 shares2019-09-27 ~ 2020-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
75 shares2020-03-31
Related profiles found in government register
  • C.F. CAPITAL HOLDINGS LIMITED
    Info
    AGHOCO 1893 LIMITED - 2019-11-22
    Registered number 12231353
    Capital House, Raynham Road, Bishops Stortford, Hertfordshire CM23 5TT
    Private Limited Company incorporated on 2019-09-27 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • C.F. CAPITAL HOLDINGS LIMITED (COMPANY NO. 12231353)
    S
    Registered number 12231353
    Capital House, Raynham Road, Bishop's Stortford, Hertfordshire, CM23 5TT
    Private Limited Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C.F. EQUIPMENT LIMITED - 2000-12-14
    BUSYSINGLE LIMITED - 1989-02-06
    Capital House, Raynham Road, Bishops Stortford, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    988,297 GBP2021-03-31
    Person with significant control
    2020-01-16 ~ now
    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 24 April 2025 and licensed under the Open Government Licence v3.0.