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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
    Pease, Alex
    Born in September 1979
    Individual (48 offsprings)
    Officer
    icon of calendar 2021-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Mcghin, Adam
    Born in February 1978
    Individual (138 offsprings)
    Officer
    icon of calendar 2024-10-22 ~ now
    OF - Director → CIF 0
    Mcghin, Adam
    Individual (138 offsprings)
    Officer
    icon of calendar 2024-10-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Jones, Simon David Ainslie
    Born in January 1970
    Individual (119 offsprings)
    Officer
    icon of calendar 2024-06-18 ~ now
    OF - Director → CIF 0
  • 4
    WATKIN JONES (HOLDINGS) LIMITED - 1990-10-31
    icon of addressUnits 21-22 Llandygai Industrial Estate, Bangor, Gwynedd, United Kingdom
    Active Corporate (6 parents, 124 offsprings)
    Person with significant control
    icon of calendar 2020-01-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Watson, Kerry Anne
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ 2024-08-30
    OF - Secretary → CIF 0
  • 2
    Byrom, Philip Martin
    Company Director born in January 1962
    Individual (61 offsprings)
    Officer
    icon of calendar 2020-01-17 ~ 2022-02-01
    OF - Director → CIF 0
    Byrom, Philip Martin
    Individual (61 offsprings)
    Officer
    icon of calendar 2020-01-17 ~ 2021-12-06
    OF - Secretary → CIF 0
  • 3
    Hart, Roger
    Solicitor born in January 1971
    Individual (225 offsprings)
    Officer
    icon of calendar 2019-10-09 ~ 2020-01-17
    OF - Director → CIF 0
  • 4
    Sergeant, Sarah Jane
    Director born in May 1973
    Individual (47 offsprings)
    Officer
    icon of calendar 2021-11-12 ~ 2024-06-18
    OF - Director → CIF 0
  • 5
    Simpson, Richard Charles
    Chief Executive Officer born in October 1975
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-01-17 ~ 2023-07-18
    OF - Director → CIF 0
  • 6
    Davies, James Miles
    Company Director born in November 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-01-17 ~ 2021-02-28
    OF - Director → CIF 0
  • 7
    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, 463 offsprings)
    Officer
    2019-10-09 ~ 2020-01-17
    PE - Director → CIF 0
    2019-10-09 ~ 2020-01-17
    PE - Secretary → CIF 0
  • 8
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of addressMilton Gate, 60 Chiswell Street, London
    Active Corporate (24 parents, 236 offsprings)
    Officer
    2019-10-09 ~ 2020-01-17
    PE - Nominee Director → CIF 0
    Person with significant control
    2019-10-09 ~ 2020-01-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WALNUT TREE CLOSE GUILDFORD LIMITED

Previous name
AGHOCO 1899 LIMITED - 2020-01-17
Standard Industrial Classification
99999 - Dormant Company

  • WALNUT TREE CLOSE GUILDFORD LIMITED
    Info
    AGHOCO 1899 LIMITED - 2020-01-17
    Registered number 12251752
    icon of address3 Llys Y Bont, Parc Menai, Bangor LL57 4BN
    PRIVATE LIMITED COMPANY incorporated on 2019-10-09 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.