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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 7
  • 1
    Brawley, John Mike
    Born in October 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Mcdowell, Angus James
    Born in May 1985
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-11-13 ~ now
    OF - Director → CIF 0
  • 3
    Setford, Christopher James Michael
    Born in August 1979
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ now
    OF - Director → CIF 0
  • 4
    Mccombe, Ronald James
    Born in September 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ now
    OF - Director → CIF 0
  • 5
    Skinner, William Joseph
    Born in September 1984
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-01-28 ~ now
    OF - Director → CIF 0
  • 6
    Setford, Guy Michael David
    Born in December 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ now
    OF - Director → CIF 0
  • 7
    AGHOCO 2008 LIMITED - 2021-01-29
    EVERLY INTERCO LIMITED - 2021-10-06
    icon of address74, North Street, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-01-29 ~ 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 6
  • 1
    Keck, Kevin Jennings
    Investment Management born in September 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-01-28 ~ 2021-03-02
    OF - Director → CIF 0
  • 2
    Hart, Roger
    Solicitor born in January 1971
    Individual (225 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ 2021-01-28
    OF - Director → CIF 0
  • 3
    Joseph, Andrew Dennis
    Director born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-02 ~ 2023-07-07
    OF - Director → CIF 0
  • 4
    Rogers, David John Anthony
    Director born in May 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ 2023-12-31
    OF - Director → CIF 0
  • 5
    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
    2020-12-31 ~ 2021-01-28
    PE - Director → CIF 0
    2020-12-31 ~ 2021-01-28
    PE - Secretary → CIF 0
  • 6
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of addressMilton Gate, 60 Chiswell Street, London
    Active Corporate (24 parents, 15 offsprings)
    Officer
    2020-12-31 ~ 2021-01-28
    PE - Director → CIF 0
    Person with significant control
    2020-12-31 ~ 2021-01-29
    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

SETFORDS MANAGEMENT SERVICES LIMITED

Previous names
EVERLY BIDCO LIMITED - 2021-10-06
AGHOCO 2009 LIMITED - 2021-01-29
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SETFORDS MANAGEMENT SERVICES LIMITED
    Info
    EVERLY BIDCO LIMITED - 2021-10-06
    AGHOCO 2009 LIMITED - 2021-10-06
    Registered number 13106644
    icon of address74 North Street, Guildford, Surrey GU1 4AW
    PRIVATE LIMITED COMPANY incorporated on 2020-12-31 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    CIF 0
  • SETFORDS MANAGEMENT SERVICES LIMITED
    S
    Registered number 13106644
    icon of address74, North Street, Guildford, Surrey, United Kingdom, GU1 4AW
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
    Limited By Shares in Companies House, England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address74 North Street, Guildford, England
    Active Corporate (9 parents)
    Equity (Company account)
    140,207 GBP2019-09-30
    Person with significant control
    icon of calendar 2021-03-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of address74 North Street, Guildford, Surrey, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2025-06-25 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - 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.