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 3
  • 1
    Mcdowall, David
    Ceo born in September 1978
    Individual (89 offsprings)
    Officer
    2023-02-24 ~ now
    OF - director → CIF 0
  • 2
    Ross, David Andrew
    Director born in April 1973
    Individual (113 offsprings)
    Officer
    2018-07-23 ~ now
    OF - director → CIF 0
  • 3
    3, Monkspath Hall Road, Solihull, United Kingdom
    Corporate (3 parents, 15 offsprings)
    Person with significant control
    2019-07-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Kemp-welch, Peter John
    Fund Manager born in October 1969
    Individual (11 offsprings)
    Officer
    2011-10-05 ~ 2018-07-23
    OF - director → CIF 0
  • 2
    Locke, Steve Gary
    Company Director born in October 1971
    Individual (2 offsprings)
    Officer
    2011-10-27 ~ 2018-07-23
    OF - director → CIF 0
  • 3
    Stones, Andrew
    Managing Director born in August 1969
    Individual (1 offspring)
    Officer
    2017-12-21 ~ 2019-01-25
    OF - director → CIF 0
  • 4
    Rolph, Toby John
    Director born in August 1974
    Individual (1 offspring)
    Officer
    2012-07-26 ~ 2019-01-25
    OF - director → CIF 0
    Rolph, Toby John
    Individual (1 offspring)
    Officer
    2012-07-26 ~ 2019-01-25
    OF - secretary → CIF 0
  • 5
    Longbottom, Simon David
    Director born in June 1971
    Individual (30 offsprings)
    Officer
    2018-07-23 ~ 2023-02-24
    OF - director → CIF 0
  • 6
    Hart, Roger
    Born in January 1971
    Individual (219 offsprings)
    Officer
    2011-10-03 ~ 2011-10-05
    OF - director → CIF 0
  • 7
    Oldfield, Rhys
    Company Director born in May 1972
    Individual (3 offsprings)
    Officer
    2011-10-27 ~ 2018-07-23
    OF - director → CIF 0
  • 8
    Tweddell, Crispin Noel Stephen
    Company Director born in December 1947
    Individual (12 offsprings)
    Officer
    2011-10-05 ~ 2018-07-23
    OF - director → CIF 0
  • 9
    Derry, Mark
    Company Director born in June 1960
    Individual (13 offsprings)
    Officer
    2011-10-27 ~ 2018-07-23
    OF - director → CIF 0
  • 10
    Miller, Leigh Jonathon
    Company Director born in January 1974
    Individual
    Officer
    2011-10-27 ~ 2018-07-23
    OF - director → CIF 0
  • 11
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100, Barbirolli Square, Manchester, United Kingdom
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2011-10-03 ~ 2011-10-05
    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
  • 12
    20, Bentinck Street, London, United Kingdom
    Corporate (22 parents, 32 offsprings)
    Person with significant control
    2019-01-31 ~ 2019-07-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    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
    2011-10-03 ~ 2011-10-05
    PE - director → CIF 0
    2011-10-03 ~ 2011-10-05
    PE - secretary → CIF 0
  • 14
    PIPER INVESTMENT IV LIMITED - now
    CYCLENOTE LIMITED - 2005-09-02
    182-184, Campden Hill Road, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-22
    PE - Has significant influence or controlCIF 0
  • 15
    20, Bentinck Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2018-07-22 ~ 2019-01-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    182-184, Campden Hill Road, London, United Kingdom
    Corporate (8 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-22
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BE AT ONE HOLDINGS LIMITED

Previous name
AGHOCO 4040 LIMITED - 2011-10-05
Standard Industrial Classification
56302 - Public Houses And Bars

Related profiles found in government register
  • BE AT ONE HOLDINGS LIMITED
    Info
    AGHOCO 4040 LIMITED - 2011-10-05
    Registered number 07795268
    3 Monkspath Hall Road, Solihull B90 4SJ
    Private Limited Company incorporated on 2011-10-03 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • BE AT ONE HOLDINGS LIMITED
    S
    Registered number 07795268
    3, Monkspath Hall Road, Solihull, United Kingdom, B90 4SJ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BE AT ONE (RICHMOND) LIMITED - 2009-12-12
    3 Monkspath Hall Road, Solihull, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.