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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 14
  • 1
    Mackinlay, Gavin William
    Company Director born in May 1957
    Individual (148 offsprings)
    Officer
    2013-08-05 ~ 2019-05-31
    OF - Director → CIF 0
  • 2
    Small, Stewart William
    Born in August 1975
    Individual (112 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Sheldrake, Peter John
    Director born in April 1959
    Individual (225 offsprings)
    Officer
    2011-10-07 ~ 2018-05-08
    OF - Director → CIF 0
  • 4
    Christie, Rory William
    Company Director born in October 1958
    Individual (204 offsprings)
    Officer
    2011-10-07 ~ 2013-08-05
    OF - Director → CIF 0
  • 5
    Sidhu, Sabrina
    Director born in November 1979
    Individual (85 offsprings)
    Officer
    2011-10-07 ~ 2017-06-30
    OF - Director → CIF 0
  • 6
    Hart, Roger
    Born in January 1971
    Individual (1716 offsprings)
    Officer
    2011-08-19 ~ 2011-10-07
    OF - Director → CIF 0
  • 7
    Gillespie, Robert Alistair Martin
    Associate Director born in July 1990
    Individual (176 offsprings)
    Officer
    2018-05-09 ~ 2023-03-31
    OF - Director → CIF 0
  • 8
    Parker, Nicholas Giles Burley
    Company Director born in July 1969
    Individual (93 offsprings)
    Officer
    2011-10-07 ~ 2018-05-08
    OF - Director → CIF 0
  • 9
    Douglass, Charlotte Sophie Ellen
    Born in December 1978
    Individual (163 offsprings)
    Officer
    2018-05-09 ~ now
    OF - Director → CIF 0
  • 10
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3150 offsprings)
    Officer
    2011-08-19 ~ 2011-10-07
    OF - Nominee Director → CIF 0
  • 11
    CSC FIDUCIARY SERVICES (UK) LIMITED
    - now 05081658
    INTERTRUST FIDUCIARY SERVICES (UK) LIMITED - 2024-12-09 05081658
    ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
    OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-26
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (34 parents, 220 offsprings)
    Officer
    2023-10-05 ~ now
    OF - Secretary → CIF 0
  • 12
    EQUITIX HEALTHCARE 2 LIMITED 07629460 08778370... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (11 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    EQUITIX LTD
    06026637
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (17 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 14
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3190 offsprings)
    Officer
    2011-08-19 ~ 2011-10-07
    OF - Director → CIF 0
    2011-08-19 ~ 2011-10-07
    OF - Secretary → CIF 0
parent relation
Company in focus

AGHOCO 1063 LIMITED

Period: 2011-08-19 ~ now
Company number: 07745982 07795247... (more)
Registered name
AGHOCO 1063 LIMITED - now 07795247... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AGHOCO 1063 LIMITED
    Info
    Registered number 07745982
    3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 2011-08-19 (14 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-19
    CIF 0
  • AGHOCO 1063 LTD
    S
    Registered number 07745982
    Welken House, 10-11, Charterhouse Square, London, England, EC1M 6EH
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PRIMARY PLUS (HOLDINGS) LIMITED
    - now 04347564
    EXCELLCARE LIMITED - 2007-06-27
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (40 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.