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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 24
  • 1
    Bell, David
    Born in July 1968
    Individual (6 offsprings)
    Officer
    2005-06-22 ~ 2006-02-13
    OF - Director → CIF 0
  • 2
    Thewlis, Douglas
    Born in September 1945
    Individual (7 offsprings)
    Officer
    2005-06-22 ~ 2018-01-02
    OF - Director → CIF 0
  • 3
    Hill, Laurence Walter
    Born in October 1980
    Individual (51 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Carter, Alan Frederick
    Born in June 1954
    Individual (6 offsprings)
    Officer
    2001-10-31 ~ 2005-03-31
    OF - Director → CIF 0
  • 5
    Wainwright, Norma Georgina
    Born in March 1954
    Individual (6 offsprings)
    Officer
    2005-06-20 ~ 2018-08-31
    OF - Director → CIF 0
    Wainwright, Norma Georgina
    Individual (6 offsprings)
    Officer
    2005-03-31 ~ 2018-01-02
    OF - Secretary → CIF 0
  • 6
    Beacham, Simon
    Born in October 1960
    Individual (7 offsprings)
    Officer
    2001-10-31 ~ 2005-03-31
    OF - Director → CIF 0
  • 7
    Emery, Ross
    Born in November 1978
    Individual (9 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
    2012-07-23 ~ 2018-01-02
    OF - Director → CIF 0
  • 8
    Norris, Steven Robert
    Born in September 1979
    Individual (9 offsprings)
    Officer
    2018-01-02 ~ now
    OF - Director → CIF 0
  • 9
    Parfitt, Richard John
    Born in November 1982
    Individual (4 offsprings)
    Officer
    2018-09-11 ~ now
    OF - Director → CIF 0
  • 10
    Robertson, Peter Adam
    Born in June 1966
    Individual (4 offsprings)
    Officer
    2017-03-28 ~ 2018-01-02
    OF - Director → CIF 0
  • 11
    Stokes, Dale David
    Born in August 1978
    Individual (58 offsprings)
    Officer
    2024-06-30 ~ now
    OF - Director → CIF 0
  • 12
    Tarratt, George David Nicholas
    Born in December 1975
    Individual (46 offsprings)
    Officer
    2018-01-02 ~ 2022-01-01
    OF - Director → CIF 0
  • 13
    Rogers, Nik
    Born in February 1985
    Individual (5 offsprings)
    Officer
    2018-09-11 ~ 2020-02-01
    OF - Director → CIF 0
  • 14
    Nieduszynski, Paul Anthony James
    Born in November 1975
    Individual (18 offsprings)
    Officer
    2018-01-02 ~ 2018-11-09
    OF - Director → CIF 0
  • 15
    Brinkworth-bell, Laura Michelle
    Individual (4 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Secretary → CIF 0
  • 16
    Hussey, Paul Nicholas
    Individual (4 offsprings)
    Officer
    2018-01-02 ~ 2020-10-01
    OF - Secretary → CIF 0
  • 17
    Jefferies, Suzanne Isabel
    Individual (4 offsprings)
    Officer
    2020-10-01 ~ 2025-09-01
    OF - Secretary → CIF 0
  • 18
    Pointon, Simon David
    Born in April 1975
    Individual (10 offsprings)
    Officer
    2001-10-31 ~ 2023-01-01
    OF - Director → CIF 0
    Pointon, Simon David
    Individual (10 offsprings)
    Officer
    2001-10-31 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 19
    Macrow, Robert Richard
    Born in May 1948
    Individual (4 offsprings)
    Officer
    2005-06-22 ~ 2007-07-31
    OF - Director → CIF 0
  • 20
    Tedbury, Andrew James
    Born in April 1964
    Individual (37 offsprings)
    Officer
    2018-01-02 ~ 2024-06-30
    OF - Director → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2001-10-31 ~ 2001-10-31
    OF - Nominee Director → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2001-10-31 ~ 2001-10-31
    OF - Nominee Secretary → CIF 0
  • 23
    BUNZL HOLDING LCE LIMITED
    - now 00970892
    LOCKHART CATERING EQUIPMENT LIMITED - 2019-11-01
    LIGHT OAKS (ENGINEERING) LIMITED - 1992-05-15
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (27 parents, 34 offsprings)
    Person with significant control
    2025-06-03 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    AGGORA GROUP LTD - now 05759176
    ABC AGGORA GROUP LIMITED - 2007-07-20
    Centech House Centech Park, Fringe Meadow Road, North Moons Moat, Redditch, Worcestershire, United Kingdom
    Dissolved Corporate (18 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-06-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-11-28 ~ 2025-06-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AGGORA PROJECTS LTD

Period: 2016-04-09 ~ 2026-01-20
Company number: 04314588
Registered names
AGGORA PROJECTS LTD - Dissolved
ABC FM (UK) LIMITED - 2005-04-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • AGGORA PROJECTS LTD
    Info
    AGGORA (EQUIPMENT) LTD - 2016-04-09
    AGGORA EQUIPMENT LTD - 2016-04-09
    ABC FM (UK) LIMITED - 2016-04-09
    Registered number 04314588
    York House, 45 Seymour Street, London W1H 7JT
    PRIVATE LIMITED COMPANY incorporated on 2001-10-31 and dissolved on 2026-01-20 (24 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.