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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 4
  • 1
    Drover, John Charles
    Born in November 1967
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Emily Laura
    Born in August 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-05-22 ~ now
    OF - Director → CIF 0
  • 3
    Grabiner, James Oliver
    Born in November 1984
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-09-26 ~ now
    OF - Director → CIF 0
  • 4
    APEX GROUP SECRETARIES (UK) LIMITED - now
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
    icon of addressIfc 5, Ifc 5, St Helier, Jersey
    Active Corporate (3 parents, 554 offsprings)
    Officer
    icon of calendar 2025-05-20 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Brandon, Andrew James
    Director born in March 1969
    Individual (37 offsprings)
    Officer
    icon of calendar 2024-05-13 ~ 2025-09-26
    OF - Director → CIF 0
  • 2
    Samuels, Simon, Mr.
    Investment Manager born in May 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-06-08 ~ 2024-05-13
    OF - Director → CIF 0
  • 3
    icon of address2nd Floor, Gaspe House, 66-72 Esplanade, St Helier, Jersey, Jersey
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-07-13 ~ 2021-07-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    ARGYLL MIDCO LTD - now
    icon of address33, St. James's Square, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-06-30
    Person with significant control
    2021-06-08 ~ 2021-07-13
    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

ARGYLL HOLDINGS LTD

Previous names
ARGYLL PARTNERS MIDCO LIMITED - 2024-06-02
ARGYLL CLUB GROUP LIMITED - 2021-07-19
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1 GBP2021-06-30
Creditors
Amounts falling due within one year
0 GBP2021-06-30
Net Current Assets/Liabilities
0 GBP2021-06-30
Total Assets Less Current Liabilities
1 GBP2021-06-30
Creditors
Amounts falling due after one year
0 GBP2021-06-30
Net Assets/Liabilities
1 GBP2021-06-30
Equity
1 GBP2021-06-30
Average Number of Employees
02021-06-08 ~ 2021-06-30

Related profiles found in government register
  • ARGYLL HOLDINGS LTD
    Info
    ARGYLL PARTNERS MIDCO LIMITED - 2024-06-02
    ARGYLL CLUB GROUP LIMITED - 2024-06-02
    Registered number 13444040
    icon of addressCentral Court, 25 Southampton Buildings, London WC2A 1AL
    PRIVATE LIMITED COMPANY incorporated on 2021-06-08 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • ARGYLL PARTNERS MIDCO LIMITED
    S
    Registered number 13444040
    icon of address33, St. James's Square, London, England, SW1Y 4JS
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ARGYLL PARTNERS HOLDINGS LIMITED - 2024-06-01
    icon of addressCentral Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-06-30
    Person with significant control
    icon of calendar 2021-07-13 ~ now
    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.