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
    Mccool, Mark
    Managing Director born in January 1968
    Individual (1 offspring)
    Officer
    2020-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Chelly, Serge
    Director born in November 1966
    Individual (3 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Monti, Ettore
    Director born in December 1963
    Individual (3 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 4
    Pierret, Frédéric
    Individual (2 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Secretary → CIF 0
  • 5
    138, Holborn, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    25,072 GBP2017-12-31
    Person with significant control
    2021-03-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Hoare, Christopher Hoare Noel
    Director born in November 1967
    Individual
    Officer
    2020-11-06 ~ 2021-03-02
    OF - Director → CIF 0
  • 2
    Mr Mark Mccool
    Born in January 1968
    Individual (1 offspring)
    Person with significant control
    2020-10-26 ~ 2021-03-02
    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
  • 3
    Johnson, James
    Director born in November 1964
    Individual (2 offsprings)
    Officer
    2020-11-06 ~ 2021-03-02
    OF - Director → CIF 0
  • 4
    Bebbington, Philip John
    Director born in March 1970
    Individual (1 offspring)
    Officer
    2020-11-06 ~ 2021-03-02
    OF - Director → CIF 0
parent relation
Company in focus

AEGIS RAIL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Class 4 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
6,949 GBP2023-12-31
6,949 GBP2022-12-31
Debtors
750,312 GBP2023-12-31
984,874 GBP2022-12-31
Cash at bank and in hand
129,985 GBP2023-12-31
531 GBP2022-12-31
Current Assets
880,297 GBP2023-12-31
985,405 GBP2022-12-31
Net Current Assets/Liabilities
686,865 GBP2023-12-31
-14,595 GBP2022-12-31
Total Assets Less Current Liabilities
693,814 GBP2023-12-31
-7,646 GBP2022-12-31
Equity
Called up share capital
4,480 GBP2023-12-31
4,260 GBP2022-12-31
Share premium
58,520 GBP2023-12-31
Retained earnings (accumulated losses)
630,814 GBP2023-12-31
-11,906 GBP2022-12-31
Equity
693,814 GBP2023-12-31
-7,646 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
6,949 GBP2022-12-31
Investments in Group Undertakings
6,949 GBP2023-12-31
6,949 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
750,312 GBP2023-12-31
984,874 GBP2022-12-31
Trade Creditors/Trade Payables
Current
948 GBP2023-12-31
Amounts owed to group undertakings
Current
185,704 GBP2023-12-31
1,000,000 GBP2022-12-31
Other Creditors
Current
6,780 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,920 shares2023-12-31
Class 2 ordinary share
221 shares2023-12-31
Class 3 ordinary share
836 shares2023-12-31
Class 4 ordinary share
389 shares2023-12-31
Related profiles found in government register
  • AEGIS RAIL HOLDINGS LIMITED
    Info
    Registered number 12973439
    17 Moor Park Avenue, Preston, Lancashire PR1 6AS
    Private Limited Company incorporated on 2020-10-26 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • AEGIS RAIL HOLDINGS LIMITED
    S
    Registered number 12973439
    17, Moor Park Avenue, Preston, England, PR1 6AS
    Private Limited Company in Registered In England And Wales, England
    CIF 1
  • AEGIS RAIL HOLDINGS LIMITED
    S
    Registered number 12973439
    17, Moor Park Avenue, Preston, Lancashire, United Kingdom, PR1 6AS
    Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    29 Brunel Parkway, Pride Park, Derby, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    963,015 GBP2023-12-31
    Person with significant control
    2017-11-09 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    29 Brunel Parkway, Pride Park, Derby
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,298,038 GBP2023-12-31
    Person with significant control
    2020-11-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.