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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 2
  • 1
    Gooding, Duncan Charles
    Chief Executive Officer born in December 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Sumner, Jim
    Company Chairman born in February 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2025-03-13 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Mr Duncan Charles Gooding
    Born in December 1971
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2025-09-12 ~ 2025-09-19
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mr Jim Sumner
    Born in February 1966
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2025-09-12 ~ 2025-09-19
    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
    Hart, Roger
    Solicitor born in January 1971
    Individual (222 offsprings)
    Officer
    icon of calendar 2025-03-03 ~ 2025-03-13
    OF - Director → CIF 0
  • 4
    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, United Kingdom
    Active Corporate (24 parents, 490 offsprings)
    Officer
    2025-03-03 ~ 2025-03-13
    PE - Director → CIF 0
    PE - Director → CIF 0
    2025-03-03 ~ 2025-03-13
    PE - Secretary → CIF 0
    Person with significant control
    2025-03-03 ~ 2025-03-13
    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
parent relation
Company in focus

PILKERTON LIMITED

Previous name
AGHOCO 2342 LIMITED - 2025-03-06
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • PILKERTON LIMITED
    Info
    AGHOCO 2342 LIMITED - 2025-03-06
    Registered number 16286875
    icon of addressUnit E2, 18 Knowl Piece, Wilbury Way, Hitchin SG4 0TY
    Private Limited Company incorporated on 2025-03-03 (8 months). The company status is Active.
    CIF 0
  • PILKERTON LIMITED
    S
    Registered number 16286875
    icon of addressUnit E2 18 Knowl Piece, Wilbury Way, Hitchin, England, SG4 0TY
    Corporate in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit E2 18 Knowl Piece, Wilbury Way, Hitchin, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-03-17 ~ 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

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.