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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 11
  • 1
    Garvey, Richard Peter
    Company Director born in January 1977
    Individual (17 offsprings)
    Officer
    2020-06-29 ~ 2020-11-12
    OF - Director → CIF 0
  • 2
    Lomas, Paul Andrew James
    Born in May 1980
    Individual (19 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
    Lomas, Paul
    Individual (19 offsprings)
    Officer
    2020-06-29 ~ 2026-01-26
    OF - Secretary → CIF 0
  • 3
    West, Annabel
    Born in June 1979
    Individual (11 offsprings)
    Officer
    2022-05-25 ~ 2026-01-26
    OF - Director → CIF 0
  • 4
    Fletcher, Felix George
    Born in May 1974
    Individual (33 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 5
    Sylvester, Sharmila Virginia
    Solicitor born in August 1978
    Individual (20 offsprings)
    Officer
    2022-11-24 ~ 2024-12-17
    OF - Director → CIF 0
  • 6
    Reilly, Simon David
    Company Director born in August 1976
    Individual (26 offsprings)
    Officer
    2020-06-29 ~ 2022-11-24
    OF - Director → CIF 0
  • 7
    O'cuinneagain, Neil
    Born in September 1974
    Individual (19 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 8
    Hart, Roger
    Solicitor born in January 1971
    Individual (1768 offsprings)
    Officer
    2020-06-16 ~ 2020-06-29
    OF - Director → CIF 0
  • 9
    SGN PLACE LIMITED
    11245555
    St Lawrence House, Station Approach, Horley, Surrey, United Kingdom
    Active Corporate (36 parents, 16 offsprings)
    Person with significant control
    2020-06-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2020-06-29 ~ 2020-06-30
    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
    2020-06-29 ~ 2021-06-30
    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
  • 10
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (94 parents, 3389 offsprings)
    Officer
    2020-06-16 ~ 2020-06-29
    OF - Director → CIF 0
    Person with significant control
    2020-06-16 ~ 2020-06-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    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, 3420 offsprings)
    Officer
    2020-06-16 ~ 2020-06-29
    OF - Director → CIF 0
    2020-06-16 ~ 2020-06-29
    OF - Secretary → CIF 0
parent relation
Company in focus

SGN ROTHERHITHE HOLDCO LIMITED

Period: 2020-06-26 ~ now
Company number: 12675514
Registered names
SGN ROTHERHITHE HOLDCO LIMITED - now
AGHOCO 1927 LIMITED - 2020-06-26 12352037... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SGN ROTHERHITHE HOLDCO LIMITED
    Info
    AGHOCO 1927 LIMITED - 2020-06-26
    Registered number 12675514
    St Lawrence House, Station Approach, Horley, Surrey RH6 9HJ
    PRIVATE LIMITED COMPANY incorporated on 2020-06-16 (5 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-22
    CIF 0
  • SGN ROTHERHITHE HOLDCO LIMITED
    S
    Registered number 12675514
    St Lawrence House, Station Approach, Horley, England, RH6 9HJ
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SGN ROTHERHITHE LIMITED
    11246267
    St. Lawrence House, Station Approach, Horley, Surrey, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2020-06-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.