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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 5
  • 1
    Roberts, Mark Gerald
    Born in April 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-07-02 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Ian
    Born in February 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-01-27 ~ now
    OF - Director → CIF 0
  • 3
    Wall, Simon
    Born in July 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-27 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressBeeston Lodge, Beeston Lane, Spixworth, Norwich, England
    Active Corporate (2 parents, 114 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-03-26 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address5, Kent Road, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,535,137 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-07-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Hart, Roger
    Solicitor born in January 1971
    Individual (225 offsprings)
    Officer
    icon of calendar 2020-06-16 ~ 2020-07-02
    OF - Director → CIF 0
  • 2
    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
    2020-06-16 ~ 2020-07-02
    PE - Director → CIF 0
    2020-06-16 ~ 2020-07-02
    PE - Secretary → CIF 0
  • 3
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of addressMilton Gate, 60 Chiswell Street, London
    Active Corporate (24 parents, 236 offsprings)
    Officer
    2020-06-16 ~ 2020-07-02
    PE - Director → CIF 0
    Person with significant control
    2020-06-16 ~ 2020-07-07
    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

FORNAX FINCO 1 LIMITED

Previous name
AGHOCO 1929 LIMITED - 2020-06-30
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
459,259 GBP2023-12-31
Current Assets
459,259 GBP2023-12-31
Net Current Assets/Liabilities
459,259 GBP2023-12-31
Total Assets Less Current Liabilities
459,260 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Investments in Subsidiaries
Cost valuation
1 GBP2023-12-31
1 GBP2023-01-01
Investments in Subsidiaries
1 GBP2023-12-31
1 GBP2022-12-31
Amounts invested in assets
1 GBP2023-12-31
1 GBP2022-12-31
Amounts owed by group undertakings and participating interests
450,000 GBP2023-12-31
Prepayments/Accrued Income
9,259 GBP2023-12-31

Related profiles found in government register
  • FORNAX FINCO 1 LIMITED
    Info
    AGHOCO 1929 LIMITED - 2020-06-30
    Registered number 12675525
    icon of addressC/o External Services Limited , Central House 20 Central Avenue, St. Andrews Business Park, Norwich NR7 0HR
    PRIVATE LIMITED COMPANY incorporated on 2020-06-16 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • FORNAX FINCO 1 LIMITED
    S
    Registered number 12675525
    icon of address5, Kent Road, Harrogate, North Yorkshire, United Kingdom, HG1 2EL
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AGHOCO 1930 LIMITED - 2020-06-30
    icon of addressC/o External Services Limited , Central House 20 Central Avenue, St. Andrews Business Park, Norwich
    Active Corporate (6 parents)
    Equity (Company account)
    -85,658 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-07-07 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 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.