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
2
- 1
Aguilera, Danielle Lydia
Born in April 1984Individual (3 offsprings)Officer2023-10-23 ~ nowOF - Director → CIF 0Mrs Danielle Lydia Aguilera
Born in April 1984Individual (3 offsprings)Person with significant control2023-10-23 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Aguilera, Daniel Jamie Mario
Born in October 1981Individual (18 offsprings)Officer2023-10-23 ~ nowOF - Director → CIF 0Mr Daniel Jaime Mario Aguilera
Born in October 1981Individual (18 offsprings)Person with significant control2023-10-23 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
AGUILERA HOLDINGS LTD
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
4,890 GBP2024-10-31
Cash at bank and in hand
15 GBP2024-10-31
Current Assets
4,905 GBP2024-10-31
Net Current Assets/Liabilities
223 GBP2024-10-31
Total Assets Less Current Liabilities
223 GBP2024-10-31
Net Assets/Liabilities
223 GBP2024-10-31
Equity
Called up share capital
100 GBP2024-10-31
Retained earnings (accumulated losses)
123 GBP2024-10-31
Average Number of Employees
22023-10-23 ~ 2024-10-31
Other Taxation & Social Security Payable
Current
3,932 GBP2024-10-31
Related profiles found in government register
- Registered number 15228286
AGUILERA HOLDINGS LTD
InfoC/o Cadre Advisory, Off Edge, Station Approach, Penarth, South Glamorgan CF64 3EEPRIVATE LIMITED COMPANY incorporated on 2023-10-23 (2 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-10-22CIF 0 AGUILERA HOLDINGS LTD
SRegistered number 152282862, Broadwater Boulevard, Worthing, England, BN14 8JEPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1AGUILERA HOLDINGS LTD
SRegistered number 15228286Cadre Advisory, Off Edge, Station Approach, Penarth, Vale Of Glamorgan, Wales, CF64 3EECompany Limited By Shares in Register Of Companies, WalesCIF 2AGUILERA HOLDINGS LTD
SRegistered number 15228286Cadre Advisory, Off Edge, Station Approach, Penarth, Wales, CF64 3EECompany Limited By Shares in Register Of Companies, WalesCIF 3
Offspring entities and appointments
Active
8
- 1Unit B Off Edge, Station Approach, Penarth, WalesActive Corporate (4 parents)Person with significant control2024-06-02 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Cadre Advisory Unit B Off Edge, Station Approach, Penarth, WalesActive Corporate (2 parents)Person with significant control2025-03-25 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 3COMPOUND FITNESS HOLDINGS LTD - 2024-11-19Unit B Off Edge, Station Approach, Penarth, WalesActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-3,043 GBP2024-10-31Person with significant control2024-10-26 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
PERIPHERAL LTD
- nowTHE CONTRAST AGENCY LTD - 2025-07-28Cadre Advisory Off Edge, Station Approach, Penarth, Vale Of Glamorgan, WalesActive Corporate (4 parents)Person with significant control2024-11-21 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 52 Broadwater Boulevard, Worthing, EnglandActive Corporate (4 parents)Person with significant control2024-11-21 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Right to appoint or remove directors → OE
- 6VITAL WELLNESS CARDIFF LTD - 2025-11-27Cadre Advisory Off Edge, Station Approach, Penarth, WalesActive Corporate (4 parents)Person with significant control2025-02-18 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7Cadre Advisory Unit B Off Edge, Station Approach, Penarth, WalesActive Corporate (4 parents)Person with significant control2025-01-23 ~ nowCIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8Cadre Advisory Off Edge, Station Approach, Penarth, WalesActive Corporate (4 parents)Person with significant control2024-11-21 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → 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 9 February 2026 and
licensed under the Open Government Licence v3.0.