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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
    Reid, James Alastair
    Born in January 1986
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Unwin, Hugh Alexander
    Born in July 1972
    Individual (34 offsprings)
    Officer
    icon of calendar 2020-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Samworth, James Peter
    Born in June 1976
    Individual (26 offsprings)
    Officer
    icon of calendar 2020-11-16 ~ now
    OF - Director → CIF 0
  • 4
    icon of address4th Floor, The Peak, 5 Wilton Road, London, United Kingdom
    Active Corporate (1 offspring)
    Person with significant control
    icon of calendar 2021-02-08 ~ 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
  • 5
    icon of address4th Floor, The Peak, 5 Wilton Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-12-17 ~ 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
Ceased 3
  • 1
    Hart, Roger
    Solicitor born in January 1971
    Individual (225 offsprings)
    Officer
    icon of calendar 2020-10-27 ~ 2020-11-16
    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, 490 offsprings)
    Officer
    2020-10-27 ~ 2020-11-16
    PE - Director → CIF 0
    PE - Director → CIF 0
    2020-10-27 ~ 2020-11-16
    PE - Secretary → CIF 0
    Person with significant control
    2020-10-27 ~ 2020-11-24
    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
  • 3
    SCHRODERS GREENCOAT LLP - now
    MIRAFE LLP - 2010-03-23
    NOVUSMODUS LLP - 2012-12-04
    icon of address4th Floor, The Peak, 5 Wilton Road, London, United Kingdom
    Active Corporate (2 parents, 29 offsprings)
    Person with significant control
    2020-11-24 ~ 2020-12-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GREENCOAT FENLAND LIMITED

Previous name
AGHOCO 1968 LIMITED - 2020-11-17
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • GREENCOAT FENLAND LIMITED
    Info
    AGHOCO 1968 LIMITED - 2020-11-17
    Registered number 12977285
    icon of address1 London Wall Place, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 2020-10-27 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • GREENCOAT FENLAND LIMITED
    S
    Registered number 12977285
    icon of address1, London Wall Place, London, Greater London, England, EC2Y 5AU
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1 London Wall Place, London, Greater London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -26,122,313 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-02-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.