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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 6
  • 1
    Neville, Andrew John
    Director born in September 1982
    Individual (28 offsprings)
    Officer
    2016-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Mark Llewellyn
    Director born in July 1978
    Individual (58 offsprings)
    Officer
    2016-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Hart, Roger
    Solicitor born in January 1971
    Individual (1711 offsprings)
    Officer
    2016-11-23 ~ 2016-12-15
    OF - Director → CIF 0
  • 4
    PROJECT WATFORD HOLDINGS LIMITED
    - now 10490159
    AGHOCO 1482 LIMITED - 2016-12-15 10490159 10490185... (more)
    9, Mandeville Place, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-11-23 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    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, 3185 offsprings)
    Officer
    2016-11-23 ~ 2016-12-15
    OF - Director → CIF 0
    2016-11-23 ~ 2016-12-15
    OF - Secretary → 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, 3145 offsprings)
    Officer
    2016-11-23 ~ 2016-12-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PROJECT WATFORD BIDCO LIMITED

Period: 2016-12-15 ~ 2023-10-26
Company number: 10492470
Registered names
PROJECT WATFORD BIDCO LIMITED - Dissolved
AGHOCO 1483 LIMITED - 2016-12-15 10900121... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PROJECT WATFORD BIDCO LIMITED
    Info
    AGHOCO 1483 LIMITED - 2016-12-15
    Registered number 10492470
    47 Queen Anne Street, London W1G 9JG
    PRIVATE LIMITED COMPANY incorporated on 2016-11-23 and dissolved on 2023-10-26 (6 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • PROJECT WATFORD BIDCO LIMITED
    S
    Registered number 10492470
    9, Mandeville Place, London, England, W1U 3AY
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MEDIVET PARTNERSHIP LLP
    OC344222
    First Floor, Hyde, 38 Clarendon Road, Watford, England
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2016-12-22 ~ 2021-11-04
    CIF 1 - LLP Member → ME

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