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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
    Lee, Cameron Kai Ming
    Born in April 1995
    Individual (7 offsprings)
    Officer
    2022-07-08 ~ now
    OF - Director → CIF 0
  • 2
    O’shea, Kieran
    Born in April 1987
    Individual (2 offsprings)
    Officer
    2022-12-02 ~ now
    OF - Director → CIF 0
  • 3
    Palin, Robert Arthur
    Born in May 1969
    Individual (4 offsprings)
    Officer
    2022-07-08 ~ now
    OF - Director → CIF 0
  • 4
    Leigh, Alexander
    Born in January 1988
    Individual (9 offsprings)
    Officer
    2022-07-08 ~ now
    OF - Director → CIF 0
  • 5
    Connaught House, 5th Floor Rear, 1 Burlington Road, Dublin 4, Ireland
    Corporate (2 offsprings)
    Person with significant control
    2023-10-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Mr Jean-michel Soopramanien
    Born in October 1983
    Individual (7 offsprings)
    Person with significant control
    2023-02-09 ~ 2023-10-27
    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
  • 2
    Matthew William Hamer
    Born in October 1989
    Individual (10 offsprings)
    Person with significant control
    2023-02-09 ~ 2023-10-27
    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
    Alexander Leigh
    Born in January 1988
    Individual (9 offsprings)
    Person with significant control
    2023-02-09 ~ 2023-10-27
    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
  • 4
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2022-02-21 ~ 2022-07-08
    OF - Director → CIF 0
  • 5
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (22 parents, 230 offsprings)
    Officer
    2022-02-21 ~ 2022-07-08
    PE - Director → CIF 0
    Person with significant control
    2022-02-21 ~ 2023-02-09
    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
  • 6
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (22 parents, 590 offsprings)
    Officer
    2022-02-21 ~ 2022-07-08
    PE - Director → CIF 0
    2022-02-21 ~ 2022-07-08
    PE - Secretary → CIF 0
parent relation
Company in focus

TOTAL PROCESSING (HOLDINGS) LIMITED

Previous name
AGHOCO 2174 LIMITED - 2022-07-05
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Cash at bank and in hand
1 GBP2022-10-31
Net Assets/Liabilities
1 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-02-21 ~ 2022-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-02-21 ~ 2022-10-31
Equity
1 GBP2022-10-31

Related profiles found in government register
  • TOTAL PROCESSING (HOLDINGS) LIMITED
    Info
    AGHOCO 2174 LIMITED - 2022-07-05
    Registered number 13928840
    111 Piccadilly, Manchester, England M1 2HY
    PRIVATE LIMITED COMPANY incorporated on 2022-02-21 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • TOTAL PROCESSING (HOLDINGS) LIMITED
    S
    Registered number 13928840
    111, Piccadilly, Manchester, England, M1 2HY
    Private Limited Company in Companies House, England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 111 Piccadilly, Manchester, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -1,739,887 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2023-02-09 ~ 2023-10-27
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.