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 5
  • 1
    Douglass, Charlotte Sophie Ellen
    Associate Director born in December 1978
    Individual (94 offsprings)
    Officer
    2018-05-09 ~ now
    OF - director → CIF 0
  • 2
    Small, Stewart William
    Director born in August 1975
    Individual (93 offsprings)
    Officer
    2023-03-31 ~ now
    OF - director → CIF 0
  • 3
    INTERTRUST FIDUCIARY SERVICES (UK) LIMITED - 2024-12-09
    ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
    OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-26
    1, Bartholomew Lane, London, United Kingdom
    Corporate (6 parents, 159 offsprings)
    Officer
    2023-10-05 ~ now
    OF - secretary → CIF 0
  • 4
    EQUITIX HEALTHCARE 2 LIMITED
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 10 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
  • 5
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (8 parents, 3 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
Ceased 9
  • 1
    Christie, Rory William
    Company Director born in October 1958
    Individual
    Officer
    2011-10-07 ~ 2013-08-05
    OF - director → CIF 0
  • 2
    Parker, Nicholas Giles Burley
    Company Director born in July 1969
    Individual (3 offsprings)
    Officer
    2011-10-07 ~ 2018-05-08
    OF - director → CIF 0
  • 3
    Mackinlay, Gavin William
    Company Director born in May 1957
    Individual (1 offspring)
    Officer
    2013-08-05 ~ 2019-05-31
    OF - director → CIF 0
  • 4
    Gillespie, Robert Alistair Martin
    Associate Director born in July 1990
    Individual (121 offsprings)
    Officer
    2018-05-09 ~ 2023-03-31
    OF - director → CIF 0
  • 5
    Hart, Roger
    Born in January 1971
    Individual (219 offsprings)
    Officer
    2011-08-19 ~ 2011-10-07
    OF - director → CIF 0
  • 6
    Sidhu, Sabrina
    Director born in November 1979
    Individual (23 offsprings)
    Officer
    2011-10-07 ~ 2017-06-30
    OF - director → CIF 0
  • 7
    Sheldrake, Peter John
    Director born in April 1959
    Individual (7 offsprings)
    Officer
    2011-10-07 ~ 2018-05-08
    OF - director → CIF 0
  • 8
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100, Barbirolli Square, Manchester, United Kingdom
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2011-08-19 ~ 2011-10-07
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
  • 9
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Corporate (26 parents, 587 offsprings)
    Officer
    2011-08-19 ~ 2011-10-07
    PE - director → CIF 0
    2011-08-19 ~ 2011-10-07
    PE - secretary → CIF 0
parent relation
Company in focus

AGHOCO 1063 LIMITED

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 (13 years 9 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
Active 1
  • EXCELLCARE LIMITED - 2007-06-27
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.