---
title: "A & GP HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1232540f-ae46-514e-b018-efc5080a8fda
json: https://whiteintel.dev/api/public/dossier/1232540f-ae46-514e-b018-efc5080a8fda
identifier: oo:GB-COH-10122137
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# A & GP HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10122137`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1232540f-ae46-514e-b018-efc5080a8fda  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1232540f-ae46-514e-b018-efc5080a8fda  

## Ownership & control

### Owners / controllers

- **GOLD ROUND LIMITED** (beneficial owner) — https://whiteintel.dev/entity/8904c03e-3982-5e3f-a3ea-ee5e7adea2fa
- **GOLD ROUND LIMITED** (beneficial owner) — https://whiteintel.dev/entity/8904c03e-3982-5e3f-a3ea-ee5e7adea2fa
- **Ms Susanna Kim Ratcliffe** (beneficial owner) — 75% — https://whiteintel.dev/entity/93a3b65a-10f4-540b-992f-7ffd42eb9ef9
- **RCAPITAL NOMINEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f2f5284a-75ca-57d8-8236-437a04cabf76
- **Mr Jamie Christopher Constable** (beneficial owner) — 100% — https://whiteintel.dev/entity/388c0450-61be-5433-a37d-92a90e50a5e6
- **CMS DISTRIBUTION LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f1331483-0538-5620-97a1-b34e36c6dc1f
- **CMS DISTRIBUTION LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f1331483-0538-5620-97a1-b34e36c6dc1f
- **Mr Jamie Christopher Constable** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/09ff352c-9368-4d56-a538-f53355804845
- **RCAPITAL NOMINEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f2f5284a-75ca-57d8-8236-437a04cabf76
- **Ms Susanna Kim Ratcliffe** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/230c6d58-69ab-47eb-964e-5b6a1db49d79

### Holdings / subsidiaries

- **CABLENET TRADING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/120845cb-e0c4-556d-bdd2-a20772fdcd23
- **CABLENET TRADING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/120845cb-e0c4-556d-bdd2-a20772fdcd23

### UBO chain (walk to the ultimate owner)

A **21-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `10122137`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2016-04-13
- **Registered office:** Arena Offices Watchmoor Park, Riverside Way, Camberley, GU15 3YL, United Kingdom
- **SIC:** 74990

### Officers

- BURKE, Tom — secretary · appointed 2023-06-23
- BURKE, Tom — director · Irish · appointed 2023-06-23
- SALMON, Frank — director · Irish · appointed 2023-06-23
- CONSTABLE, Jamie Christopher — secretary · appointed 2016-04-13 · resigned 2023-06-23
- RATCLIFFE, Susanna Kim — secretary · appointed 2017-08-25 · resigned 2023-06-23
- [COSSEY COSEC SERVICES LIMITED](https://whiteintel.dev/entity/8e69b9d3-4bd6-4405-986e-97ce22e3020c) — corporate secretary · appointed 2023-01-25 · resigned 2023-06-23
- RJP SECRETARIES LIMITED — corporate secretary · appointed 2016-04-13 · resigned 2023-01-25
- CAMPBELL, Christopher — director · British · appointed 2016-04-13 · resigned 2023-06-23
- EMMERSON, Philip Raymond — director · British · appointed 2016-04-13 · resigned 2023-06-23
- [GOLD ROUND LIMITED](https://whiteintel.dev/entity/8904c03e-3982-5e3f-a3ea-ee5e7adea2fa) — corporate director · appointed 2016-04-13 · resigned 2023-06-23

### Beneficial owners (Persons with Significant Control)

- [Cms Distribution Limited](https://whiteintel.dev/entity/f1331483-0538-5620-97a1-b34e36c6dc1f) — 75–100% shares · corporate PSC · United Kingdom — since 2023-06-23
- Ms Susanna Kim Ratcliffe — 50–75% shares · individual PSC · United Kingdom — ceased 2023-06-23
- [Gold Round Limited](https://whiteintel.dev/entity/8904c03e-3982-5e3f-a3ea-ee5e7adea2fa) — significant influence or control · corporate PSC · United Kingdom — ceased 2023-06-23
- Mr Jamie Christopher Constable — 75–100% shares · individual PSC · United Kingdom — ceased 2017-08-25
- [Rcapital Nominees Limited](https://whiteintel.dev/entity/f2f5284a-75ca-57d8-8236-437a04cabf76) — 75–100% shares · corporate PSC · United Kingdom — ceased 2016-04-13

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10122137

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **A & GP HOLDINGS LIMITED** — https://whiteintel.dev/entity/1232540f-ae46-514e-b018-efc5080a8fda · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **A & GP HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/1232540f-ae46-514e-b018-efc5080a8fda · Structured JSON: https://whiteintel.dev/api/public/dossier/1232540f-ae46-514e-b018-efc5080a8fda._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._