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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 10
  • 1
    Mitchell, Paul Robert
    Born in July 1953
    Individual (6 offsprings)
    Officer
    2024-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Mitchell, Grace
    Born in July 1997
    Individual (1 offspring)
    Officer
    2024-02-02 ~ now
    OF - Director → CIF 0
    Grace Mitchell
    Born in July 1997
    Individual (1 offspring)
    Person with significant control
    2025-11-26 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 3
    Mitchell, Terry
    Born in September 1979
    Individual (7 offsprings)
    Officer
    2024-02-02 ~ now
    OF - Director → CIF 0
    Terry Mitchell
    Born in September 1979
    Individual (7 offsprings)
    Person with significant control
    2025-11-26 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    2024-02-02 ~ 2024-05-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Mitchell, Amandine Gladys
    Born in October 1979
    Individual (1 offspring)
    Officer
    2024-02-02 ~ now
    OF - Director → CIF 0
    Amandine Gladys Mitchell
    Born in October 1979
    Individual (1 offspring)
    Person with significant control
    2025-11-26 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 5
    Mitchell, Wayne
    Born in September 1976
    Individual (4 offsprings)
    Officer
    2024-02-02 ~ now
    OF - Director → CIF 0
    Mr Wayne Mitchell
    Born in September 1976
    Individual (4 offsprings)
    Person with significant control
    2025-11-26 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 6
    Mitchell, Priscilla
    Born in September 1956
    Individual (3 offsprings)
    Officer
    2024-02-02 ~ now
    OF - Director → CIF 0
    Priscilla Mitchell
    Born in September 1956
    Individual (3 offsprings)
    Person with significant control
    2025-11-26 ~ 2025-11-26
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 7
    Mitchell, Katrina
    Born in January 1984
    Individual (2 offsprings)
    Officer
    2024-02-02 ~ now
    OF - Director → CIF 0
    Katrina Mitchell
    Born in January 1984
    Individual (2 offsprings)
    Person with significant control
    2025-11-26 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 8
    Mitchell, Reuben
    Born in September 1992
    Individual (4 offsprings)
    Officer
    2024-02-02 ~ now
    OF - Director → CIF 0
    Mr Reuben Mitchell
    Born in September 1992
    Individual (4 offsprings)
    Person with significant control
    2025-11-26 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 9
    Mitchell, Bruce
    Born in August 1988
    Individual (4 offsprings)
    Officer
    2024-02-02 ~ now
    OF - Director → CIF 0
    Bruce Mitchell
    Born in August 1988
    Individual (4 offsprings)
    Person with significant control
    2025-11-26 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 10
    Mitchell, Sophie
    Born in December 1990
    Individual (1 offspring)
    Officer
    2024-02-02 ~ now
    OF - Director → CIF 0
    Sophie Mitchell
    Born in December 1990
    Individual (1 offspring)
    Person with significant control
    2025-11-26 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

ARMORGARD GROUP HOLDINGS LIMITED

Period: 2024-02-02 ~ now
Company number: 15461420 10893427
Registered name
ARMORGARD GROUP HOLDINGS LIMITED - now 10893427
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
39,878,605 GBP2024-12-31
Fixed Assets
39,878,605 GBP2024-12-31
Creditors
Current
2,816,000 GBP2024-12-31
Net Current Assets/Liabilities
-2,816,000 GBP2024-12-31
Total Assets Less Current Liabilities
37,062,605 GBP2024-12-31
Equity
Called up share capital
910 GBP2024-12-31
Equity
37,062,605 GBP2024-12-31
Average Number of Employees
492024-02-02 ~ 2024-12-31
Investments in Group Undertakings
Additions to investments
39,878,605 GBP2024-12-31
Cost valuation
39,878,605 GBP2024-12-31
Investments in Group Undertakings
39,878,605 GBP2024-12-31
Amounts owed to group undertakings
Current
720,029 GBP2024-12-31
Other Creditors
Current
2,095,971 GBP2024-12-31

Related profiles found in government register
  • ARMORGARD GROUP HOLDINGS LIMITED
    Info
    Registered number 15461420
    Units 14-16 Fareham Industrial Park, Standard Way, Fareham PO16 8XB
    PRIVATE LIMITED COMPANY incorporated on 2024-02-02 (2 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
  • ARMORGARD GROUP HOLDINGS LIMITED
    S
    Registered number 15461420
    Units 14-16 Fareham Industrial Park, Standard Way, Fareham, England, PO16 8XB
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ARMORGARD HOLDINGS LIMITED
    10893427 15461420
    Units 14-16 Fareham Industrial Park, Standard Way, Fareham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-05-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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