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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
Active 3
  • 1
    Boote, Paul Michael
    Born in June 1978
    Individual (46 offsprings)
    Officer
    icon of calendar 2025-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Brooke, Richard Michael
    Born in September 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-09-02 ~ now
    OF - Director → CIF 0
  • 3
    AUGEAN PLC - 2021-11-08
    icon of address4, Rudgate Court, Walton, Wetherby, England
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2023-03-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Rauch, John Hugo
    Group Operating Officer born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-21 ~ 2024-09-02
    OF - Director → CIF 0
  • 2
    Ball, Andrew
    Director born in November 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-04-25 ~ 2023-03-21
    OF - Director → CIF 0
  • 3
    Pottage, Shaun David
    Company Director born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-21 ~ 2025-01-06
    OF - Director → CIF 0
  • 4
    Hart, Roger
    Solicitor born in January 1971
    Individual (225 offsprings)
    Officer
    icon of calendar 2016-12-13 ~ 2017-01-24
    OF - Director → CIF 0
  • 5
    Purkis, Stephen Robert
    Director born in September 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-04-15 ~ 2023-03-21
    OF - Director → CIF 0
  • 6
    Lusher, David Andrew
    Director born in February 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-04-25 ~ 2023-03-21
    OF - Director → CIF 0
  • 7
    Dunning, John Scott
    Director born in August 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-04-25 ~ 2019-01-30
    OF - Director → CIF 0
  • 8
    Stirling, Colin Robert
    Director born in March 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-04-25 ~ 2023-03-21
    OF - Director → CIF 0
  • 9
    Potts, George David
    Director born in July 1989
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-01-24 ~ 2021-05-22
    OF - Director → CIF 0
  • 10
    Hammond, John Samuel
    Director born in February 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-06-24 ~ 2023-03-21
    OF - Director → CIF 0
  • 11
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (24 parents, 236 offsprings)
    Officer
    2016-12-13 ~ 2017-01-24
    PE - Nominee Director → CIF 0
    Person with significant control
    2016-12-13 ~ 2017-02-21
    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
  • 12
    icon of address13th Floor, Number One Spinningfields, 1 Hardman Square, Manchester, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Person with significant control
    2017-04-25 ~ 2023-03-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of address100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (24 parents, 595 offsprings)
    Officer
    2016-12-13 ~ 2017-01-24
    PE - Director → CIF 0
    2016-12-13 ~ 2017-01-24
    PE - Secretary → CIF 0
parent relation
Company in focus

PROJECT DELOREAN TOPCO LIMITED

Previous name
AGHOCO 1494 LIMITED - 2017-01-24
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
113,000 GBP2024-12-31
113,000 GBP2023-12-31
Creditors
Amounts falling due within one year
-782,000 GBP2024-12-31
-782,000 GBP2023-12-31
Net Current Assets/Liabilities
-782,000 GBP2024-12-31
-782,000 GBP2023-12-31
Total Assets Less Current Liabilities
-669,000 GBP2024-12-31
-669,000 GBP2023-12-31
Net Assets/Liabilities
-669,000 GBP2024-12-31
-669,000 GBP2023-12-31
Equity
-669,000 GBP2024-12-31
-669,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • PROJECT DELOREAN TOPCO LIMITED
    Info
    AGHOCO 1494 LIMITED - 2017-01-24
    Registered number 10523579
    icon of address4 Rudgate Court, Walton, Wetherby LS23 7BF
    PRIVATE LIMITED COMPANY incorporated on 2016-12-13 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • PROJECT DELOREAN TOPCO LIMITED
    S
    Registered number 10523579
    icon of addressImage Business Park, Acornfield Road, Kirkby, Liverpool, England, L33 7UF
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AGHOCO 1495 LIMITED - 2017-01-24
    icon of address4 Rudgate Court, Walton, Wetherby, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,504,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-02-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.