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 4
  • 1
    Casey, Vincent Stuart
    Director born in January 1979
    Individual (1 offspring)
    Officer
    2024-12-12 ~ 2025-04-24
    OF - Director → CIF 0
  • 2
    Willis, Matthew Terry
    Born in April 1993
    Individual (7 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
    Willis, Matthew Terry
    Technical Director born in April 1993
    Individual (7 offsprings)
    2024-12-12 ~ 2025-08-04
    OF - Director → CIF 0
    Mr Matthew Terry Willis
    Born in April 1993
    Individual (7 offsprings)
    Person with significant control
    2025-10-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
  • 3
    Waghorn, Aaron Ben Steven
    Born in May 2002
    Individual (8 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Director → CIF 0
    2023-02-13 ~ 2025-10-29
    OF - Director → CIF 0
    Mr Aaron Ben Steven Waghorn
    Born in May 2002
    Individual (8 offsprings)
    Person with significant control
    2026-01-16 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    2023-02-13 ~ 2025-10-29
    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
  • 4
    OMTREX LTD
    13851032
    Lsc House, Murray Road, Orpington, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-11-08 ~ 2024-12-12
    OF - Director → CIF 0
parent relation
Company in focus

WAGHORN CAPITAL CO LTD

Period: 2025-10-06 ~ now
Company number: 14660230
Registered names
WAGHORN CAPITAL CO LTD - now
RESCUE SYNC LTD - 2025-10-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2025-02-28
1 GBP2024-02-28
Net Assets/Liabilities
1 GBP2025-02-28
1 GBP2024-02-28
Number of shares allotted
Class 1 ordinary share
1 shares2024-02-29 ~ 2025-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-29 ~ 2025-02-28
Equity
1 GBP2025-02-28
1 GBP2024-02-28

Related profiles found in government register
  • WAGHORN CAPITAL CO LTD
    Info
    RESCUE SYNC LTD - 2025-10-06
    ABSW HOLDINGS GROUP LTD - 2025-10-06
    Registered number 14660230
    Lsc House, Murray Road, Orpington BR5 3QY
    PRIVATE LIMITED COMPANY incorporated on 2023-02-13 (3 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • WAGHORN CAPITAL CO LTD
    S
    Registered number 14660230
    Lsc House, Murray Road, Orpington, England, BR5 3QY
    CIF 1
  • WAGHORN CAPITAL CO LTD
    S
    Registered number 14660230
    Lsc House, Murray Road, Orpington, England, BR5 3QY
    Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    KENT REGISTRATION PLATES LTD
    - now 15945126
    SHG HOLDINGS GROUP LTD
    - 2025-10-09 15945126
    KENT REGISTRATION PLATES LTD - 2025-06-27
    27 Collet Road, Kemsing, Sevenoaks, England
    Active Corporate (3 parents)
    Officer
    2025-10-08 ~ 2025-10-29
    CIF 1 - Director → ME
    Person with significant control
    2025-10-08 ~ 2025-10-29
    CIF 2 - Has significant influence or control as a member of a firm OE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.