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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
    Douglass, Charlotte Sophie Ellen
    Born in December 1978
    Individual (162 offsprings)
    Officer
    2018-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Gillespie, Robert Alistair Martin
    Associate Director born in July 1990
    Individual (175 offsprings)
    Officer
    2018-05-09 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Parker, Nicholas Giles Burley
    Company Director born in July 1969
    Individual (93 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
    Sheldrake, Peter John
    Director born in April 1959
    Individual (225 offsprings)
    Officer
    2011-10-07 ~ 2018-05-08
    OF - Director → CIF 0
  • 6
    Small, Stewart William
    Born in August 1975
    Individual (112 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Hart, Roger
    Born in January 1971
    Individual (1705 offsprings)
    Officer
    2011-08-19 ~ 2011-10-07
    OF - Director → CIF 0
  • 8
    Mackinlay, Gavin William
    Company Director born in May 1957
    Individual (148 offsprings)
    Officer
    2013-08-05 ~ 2019-05-31
    OF - Director → CIF 0
  • 9
    Sidhu, Sabrina
    Director born in November 1979
    Individual (85 offsprings)
    Officer
    2011-10-07 ~ 2017-06-30
    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, 3139 offsprings)
    Officer
    2011-08-19 ~ 2011-10-07
    OF - Nominee Director → CIF 0
  • 11
    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, 3179 offsprings)
    Officer
    2011-08-19 ~ 2011-10-07
    OF - Director → CIF 0
    2011-08-19 ~ 2011-10-07
    OF - Secretary → CIF 0
  • 12
    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 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
  • 14
    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, 205 offsprings)
    Officer
    2023-10-05 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AGHOCO 1063 LIMITED

Period: 2011-08-19 ~ now
Company number: 07745982
Registered name
AGHOCO 1063 LIMITED - now 12970414... (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 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    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 9 February 2026 and licensed under the Open Government Licence v3.0.