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 5
  • 1
    Patel, Rakesh Kumar Manibhai
    Company Director born in June 1974
    Individual (26 offsprings)
    Officer
    2017-03-03 ~ now
    OF - Director → CIF 0
    Patel, Rakesh Kumar Manibhai
    Individual (26 offsprings)
    Officer
    2017-03-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Gill, Daniel John
    Director born in April 1980
    Individual (14 offsprings)
    Officer
    2018-03-12 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Richard Nicholas Rostron
    Company Director born in April 1966
    Individual (39 offsprings)
    Officer
    2017-03-03 ~ now
    OF - Director → CIF 0
  • 4
    Skovgaard, Jan
    Chief Operating Officer born in November 1969
    Individual (4 offsprings)
    Officer
    2018-10-26 ~ now
    OF - Director → CIF 0
  • 5
    AGHOCO 1995 LIMITED - 2020-12-17
    3rd Floor, 52 Jermyn Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-02-04 ~ now
    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
Ceased 2
  • 1
    Mr Richard Nicholas Rostron Jones
    Born in April 1966
    Individual (39 offsprings)
    Person with significant control
    2017-03-03 ~ 2021-02-04
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    St.catherine's Court Saffery Champness Llp, Berkeley Place, Bristol, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    52,101,604 GBP2024-03-31
    Person with significant control
    2018-10-26 ~ 2021-02-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LIGENTIA GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LIGENTIA GROUP HOLDINGS LIMITED
    Info
    Registered number 10650773
    3rd Floor 52 Jermyn Street, London SW1Y 6LX
    Private Limited Company incorporated on 2017-03-03 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
  • LIGENTIA GROUP HOLDINGS LIMITED
    S
    Registered number 10650773
    Ligentia House, Butler Way, Stanningley, Leeds, England, LS28 6EA
    Limited Company in England & Wales Companies House, Englanad
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • IMCO (72008) LIMITED - 2008-11-05
    3rd Floor 52 Jermyn Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2017-03-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.