logo
explain how to read the page

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 13
  • 1
    Warshaw, Stephen Burford
    Director born in September 1948
    Individual (45 offsprings)
    Officer
    2017-02-24 ~ 2021-03-18
    OF - Director → CIF 0
  • 2
    Swann, Richard
    Born in June 1967
    Individual (58 offsprings)
    Officer
    2017-02-24 ~ 2017-09-26
    OF - Director → CIF 0
  • 3
    Rosenberg, Nicholas William
    Finance born in December 1991
    Individual (17 offsprings)
    Officer
    2017-09-26 ~ 2021-03-18
    OF - Director → CIF 0
  • 4
    Hearn, Stephen Robert
    Ceo born in January 1970
    Individual (13 offsprings)
    Officer
    2017-02-24 ~ 2020-01-28
    OF - Director → CIF 0
  • 5
    Mcdowell, Peter Stanley
    Chief Financial Officer born in March 1971
    Individual (23 offsprings)
    Officer
    2017-02-24 ~ now
    OF - Director → CIF 0
  • 6
    Jameson, Richard David
    Director born in July 1963
    Individual (17 offsprings)
    Officer
    2020-01-28 ~ 2020-03-20
    OF - Director → CIF 0
  • 7
    Wirth, Daniel Eugene
    Director born in May 1983
    Individual (9 offsprings)
    Officer
    2020-03-20 ~ 2023-06-28
    OF - Director → CIF 0
  • 8
    Hart, Roger
    Solicitor born in January 1971
    Individual (1705 offsprings)
    Officer
    2016-12-13 ~ 2017-02-24
    OF - Director → CIF 0
  • 9
    Williams, Mark Llewellyn
    Director born in July 1978
    Individual (58 offsprings)
    Officer
    2017-02-24 ~ 2021-03-18
    OF - Director → CIF 0
  • 10
    Leggett, Kevan Paul
    Company Director born in March 1964
    Individual (32 offsprings)
    Officer
    2019-10-18 ~ 2021-03-18
    OF - Director → CIF 0
  • 11
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3139 offsprings)
    Officer
    2016-12-13 ~ 2017-02-24
    OF - Nominee Director → CIF 0
    Person with significant control
    2016-12-13 ~ 2017-02-27
    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
  • 12
    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, 3179 offsprings)
    Officer
    2016-12-13 ~ 2017-02-24
    OF - Director → CIF 0
    2016-12-13 ~ 2017-02-24
    OF - Secretary → CIF 0
  • 13
    PROJECT FARM MIDCO LIMITED
    - now 09794281 10523663, 09794282
    AGHOCO 1342 LIMITED - 2015-10-29
    Kynetec, Weston Court, Weston, Newbury, Berkshire, United Kingdom
    Dissolved Corporate (13 parents, 2 offsprings)
    Person with significant control
    2017-02-27 ~ dissolved
    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
parent relation
Company in focus

PROJECT FARM BIDCO 2016 LIMITED

Linked company numbers found in government register: 10523663, 09794281, 09794282
Previous name
AGHOCO 1499 LIMITED - 2017-01-30 07385906, 14247671, 13606790... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • PROJECT FARM BIDCO 2016 LIMITED
    Info
    AGHOCO 1499 LIMITED - 2017-01-30
    Registered number 10523663
    C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire RG14 1QL
    PRIVATE LIMITED COMPANY incorporated on 2016-12-13 and dissolved on 2024-08-17 (7 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-12-12
    CIF 0
  • PROJECT FARM BIDCO 2016 LIMITED
    S
    Registered number 10523663
    Kynetec, Weston Court, Weston, Newbury, Berkshire, England, RG20 8JE
    Private Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • PROJECT FARM BIDCO LIMITED
    - now 09794282 09794281, 10523663
    AGHOCO 1343 LIMITED - 2015-10-29
    Kynetec Weston Court, Weston, Newbury, Berkshire, England
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2017-02-27 ~ 2023-06-28
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.