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 15
  • 1
    Hammond, John Samuel
    Born in February 1981
    Individual (22 offsprings)
    Officer
    2021-06-24 ~ 2023-03-21
    OF - Director → CIF 0
  • 2
    Boote, Paul Michael
    Born in June 1978
    Individual (70 offsprings)
    Officer
    2025-01-08 ~ now
    OF - Director → CIF 0
  • 3
    Purkis, Stephen Robert
    Born in September 1967
    Individual (50 offsprings)
    Officer
    2022-03-31 ~ 2023-03-21
    OF - Director → CIF 0
  • 4
    Hart, Roger
    Born in January 1971
    Individual (1716 offsprings)
    Officer
    2016-12-13 ~ 2017-01-24
    OF - Director → CIF 0
  • 5
    Pottage, Shaun David
    Born in October 1968
    Individual (43 offsprings)
    Officer
    2023-03-21 ~ 2025-01-06
    OF - Director → CIF 0
  • 6
    Potts, George David
    Born in July 1989
    Individual (15 offsprings)
    Officer
    2017-01-24 ~ 2021-05-22
    OF - Director → CIF 0
  • 7
    Dunning, John Scott
    Born in August 1973
    Individual (19 offsprings)
    Officer
    2017-04-25 ~ 2019-01-30
    OF - Director → CIF 0
  • 8
    Rauch, John Hugo
    Born in November 1970
    Individual (16 offsprings)
    Officer
    2023-03-21 ~ 2024-09-02
    OF - Director → CIF 0
  • 9
    Ball, Andrew
    Born in November 1962
    Individual (35 offsprings)
    Officer
    2017-04-25 ~ 2023-03-21
    OF - Director → CIF 0
  • 10
    Lusher, David Andrew
    Born in February 1966
    Individual (55 offsprings)
    Officer
    2017-04-25 ~ 2023-03-21
    OF - Director → CIF 0
  • 11
    Stirling, Colin Robert
    Born in March 1965
    Individual (43 offsprings)
    Officer
    2017-04-25 ~ 2023-03-21
    OF - Director → CIF 0
  • 12
    Brooke, Richard Michael
    Born in September 1968
    Individual (17 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 13
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3150 offsprings)
    Officer
    2016-12-13 ~ 2017-01-24
    OF - Nominee Director → CIF 0
    Person with significant control
    2016-12-13 ~ 2017-02-21
    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
  • 14
    PROJECT DELOREAN TOPCO LIMITED
    - now 10523579
    AGHOCO 1494 LIMITED - 2017-01-24
    Image Business Park, Acornfield Road, Kirkby, Liverpool, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2017-02-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    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, 3190 offsprings)
    Officer
    2016-12-13 ~ 2017-01-24
    OF - Director → CIF 0
    2016-12-13 ~ 2017-01-24
    OF - Secretary → CIF 0
parent relation
Company in focus

PROJECT DELOREAN BIDCO LIMITED

Period: 2017-01-24 ~ now
Company number: 10523671
Registered names
PROJECT DELOREAN BIDCO LIMITED - now
AGHOCO 1495 LIMITED - 2017-01-24 10067124... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets
18,077,000 GBP2024-12-31
18,077,000 GBP2023-12-31
Creditors
Amounts falling due within one year
-26,282,000 GBP2024-12-31
-26,291,000 GBP2023-12-31
Net Current Assets/Liabilities
-23,581,000 GBP2024-12-31
-23,581,000 GBP2023-12-31
Total Assets Less Current Liabilities
-5,504,000 GBP2024-12-31
-5,504,000 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
Net Assets/Liabilities
-5,504,000 GBP2024-12-31
-5,504,000 GBP2023-12-31
Equity
-5,504,000 GBP2024-12-31
-5,504,000 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 BIDCO LIMITED
    Info
    AGHOCO 1495 LIMITED - 2017-01-24
    Registered number 10523671
    4 Rudgate Court, Walton, Wetherby LS23 7BF
    PRIVATE LIMITED COMPANY incorporated on 2016-12-13 (9 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    CIF 0
  • PROJECT DELOREAN BIDCO LIMITED
    S
    Registered number 10523671
    Image 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 1
  • 1
    FUTURE INDUSTRIAL SERVICES LIMITED
    03734986
    4 Rudgate Court, Walton, Wetherby, England
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2017-06-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors 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 5 April 2026 and licensed under the Open Government Licence v3.0.