logo
explain how to read the page

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
    Bradley, Marc
    Born in April 1975
    Individual (73 offsprings)
    Officer
    icon of calendar 2021-12-17 ~ now
    OF - Director → CIF 0
    Bradley, Marc
    Individual (73 offsprings)
    Officer
    icon of calendar 2021-12-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Storey, Alastair Dunbar
    Born in January 1953
    Individual (80 offsprings)
    Officer
    icon of calendar 2021-12-17 ~ now
    OF - Director → CIF 0
    Mr Alastair Dunbar Storey
    Born in January 1953
    Individual (80 offsprings)
    Person with significant control
    icon of calendar 2021-12-20 ~ 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
  • 3
    Kaye, Philip Roger
    Born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-07 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Sean
    Born in July 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-07-07 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Hart, Roger
    Solicitor born in January 1971
    Individual (225 offsprings)
    Officer
    icon of calendar 2021-12-15 ~ 2021-12-17
    OF - Director → CIF 0
  • 2
    A G SECRETARIAL LIMITED - now
    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
    2021-12-15 ~ 2021-12-17
    PE - Director → CIF 0
    PE - Director → CIF 0
    2021-12-15 ~ 2021-12-17
    PE - Secretary → CIF 0
    Person with significant control
    2021-12-15 ~ 2021-12-20
    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
parent relation
Company in focus

CHEADLE CAPITAL MANAGEMENT SERVICES LIMITED

Previous name
AGHOCO 2144 LIMITED - 2021-12-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Profit/Loss
285,561 GBP2023-04-01 ~ 2024-03-31
478,151 GBP2021-12-15 ~ 2023-03-31
Fixed Assets - Investments
13,541,711 GBP2024-03-31
1 GBP2023-03-31
Debtors
Current
368,363 GBP2024-03-31
13,756,504 GBP2023-03-31
Net Assets/Liabilities
12,777,999 GBP2024-03-31
-478,150 GBP2023-03-31
Equity
Called up share capital
13,541,711 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-763,712 GBP2024-03-31
-478,151 GBP2023-03-31
Equity
12,777,999 GBP2024-03-31
-478,150 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
32021-12-15 ~ 2023-03-31
Investments in Subsidiaries
Cost valuation
13,541,711 GBP2024-03-31
1 GBP2023-03-31
Investments in Subsidiaries
13,541,711 GBP2024-03-31
1 GBP2023-03-31
Prepayments/Accrued Income
Current
14,947 GBP2024-03-31
0 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
1,970 GBP2024-03-31
28,573 GBP2023-03-31
Trade Creditors/Trade Payables
Current
98,333 GBP2024-03-31
0 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
22,215 GBP2024-03-31
18,390 GBP2023-03-31

Related profiles found in government register
  • CHEADLE CAPITAL MANAGEMENT SERVICES LIMITED
    Info
    AGHOCO 2144 LIMITED - 2021-12-17
    Registered number 13802986
    icon of address300 Thames Valley Park Drive, Reading RG6 1PT
    PRIVATE LIMITED COMPANY incorporated on 2021-12-15 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • CHEADLE CAPITAL MANAGEMENT SERVICES LIMITED
    S
    Registered number 13802986
    icon of address1, St. Peters Square, Manchester, England, M2 3DE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressExchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    10,784,479 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-12-21 ~ 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

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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