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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 7
  • 1
    Williams, Mark Llewellyn
    Director born in July 1978
    Individual (60 offsprings)
    Officer
    2016-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Neville, Andrew John
    Director born in September 1982
    Individual (28 offsprings)
    Officer
    2016-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Steven Sherry
    Individual (4 offsprings)
    Insolvency
    2021-10-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Emma Cray
    Individual (1854 offsprings)
    Insolvency
    2021-10-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Hart, Roger
    Solicitor born in January 1971
    Individual (1768 offsprings)
    Officer
    2016-11-22 ~ 2016-12-15
    OF - Director → CIF 0
  • 6
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3389 offsprings)
    Officer
    2016-11-22 ~ 2016-12-15
    OF - Nominee Director → CIF 0
    Person with significant control
    2016-11-22 ~ 2016-11-22
    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
  • 7
    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, 3420 offsprings)
    Officer
    2016-11-22 ~ 2016-12-15
    OF - Director → CIF 0
    2016-11-22 ~ 2016-12-15
    OF - Secretary → CIF 0
parent relation
Company in focus

PROJECT WATFORD HOLDINGS LIMITED

Period: 2016-12-15 ~ 2023-10-26
Company number: 10490159
Registered names
PROJECT WATFORD HOLDINGS LIMITED - Dissolved
AGHOCO 1482 LIMITED - 2016-12-15 10900093... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
0 GBP2019-05-01 ~ 2020-04-30
0 GBP2018-05-01 ~ 2019-04-30
Gross Profit/Loss
0 GBP2019-05-01 ~ 2020-04-30
0 GBP2018-05-01 ~ 2019-04-30
Administrative Expenses
-3,000 GBP2019-05-01 ~ 2020-04-30
-3,000 GBP2018-05-01 ~ 2019-04-30
Operating Profit/Loss
-3,000 GBP2019-05-01 ~ 2020-04-30
-3,000 GBP2018-05-01 ~ 2019-04-30
Other Interest Receivable/Similar Income (Finance Income)
2,399,000 GBP2019-05-01 ~ 2020-04-30
2,199,000 GBP2018-05-01 ~ 2019-04-30
Interest Payable/Similar Charges (Finance Costs)
-3,257,000 GBP2019-05-01 ~ 2020-04-30
-2,805,000 GBP2018-05-01 ~ 2019-04-30
Profit/Loss on Ordinary Activities Before Tax
-861,000 GBP2019-05-01 ~ 2020-04-30
-609,000 GBP2018-05-01 ~ 2019-04-30
Fixed Assets - Investments
20,717,527 GBP2020-04-30
20,717,526 GBP2019-04-30
Fixed Assets
20,717,527 GBP2020-04-30
20,717,526 GBP2019-04-30
Debtors
30,481,107 GBP2020-04-30
28,082,000 GBP2019-04-30
Current Assets
30,481,107 GBP2020-04-30
28,082,000 GBP2019-04-30
Net Current Assets/Liabilities
30,481,106 GBP2020-04-30
28,082,000 GBP2019-04-30
Total Assets Less Current Liabilities
51,198,633 GBP2020-04-30
48,799,526 GBP2019-04-30
Net Assets/Liabilities
27,703,554 GBP2020-04-30
28,566,000 GBP2019-04-30
Equity
Called up share capital
100 GBP2020-04-30
100 GBP2019-04-30
Retained earnings (accumulated losses)
8,988,733 GBP2020-04-30
6,593,900 GBP2019-04-30
Equity
27,703,554 GBP2020-04-30
28,566,000 GBP2019-04-30
Average Number of Employees
22019-05-01 ~ 2020-04-30
22018-05-01 ~ 2019-04-30
Other Debtors
30,481,107 GBP2020-04-30
28,082,000 GBP2019-04-30
Debtors
Amounts falling due after one year
30,481,107 GBP2020-04-30
28,082,000 GBP2019-04-30
Other Creditors
Amounts falling due within one year
1 GBP2020-04-30
Amounts falling due after one year
23,485,179 GBP2020-04-30
20,228,000 GBP2019-04-30

Related profiles found in government register
  • PROJECT WATFORD HOLDINGS LIMITED
    Info
    AGHOCO 1482 LIMITED - 2016-12-15
    Registered number 10490159
    47 Queen Anne Street, London W1G 9JG
    PRIVATE LIMITED COMPANY incorporated on 2016-11-22 and dissolved on 2023-10-26 (6 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • PROJECT WATFORD HOLDINGS LIMITED
    S
    Registered number 10490159
    9, Mandeville Place, London, England, W1U 3AY
    Corporate in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROJECT WATFORD BIDCO LIMITED
    - now 10492470
    AGHOCO 1483 LIMITED
    - 2016-12-15 10492470 10090751... (more)
    47 Queen Anne Street, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-11-23 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.