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 6
  • 1
    Ives, Damian
    Operations Director born in July 1968
    Individual (11 offsprings)
    Officer
    2020-03-01 ~ now
    OF - director → CIF 0
  • 2
    Wharfe, Kunaal James
    Individual (11 offsprings)
    Officer
    2023-03-23 ~ now
    OF - secretary → CIF 0
  • 3
    Hodder, Vincent John
    Chief Executive Officer born in January 1971
    Individual (12 offsprings)
    Officer
    2021-02-01 ~ now
    OF - director → CIF 0
  • 4
    Tong, Alexander William
    Chief Financial Officer born in May 1984
    Individual (11 offsprings)
    Officer
    2021-07-01 ~ now
    OF - director → CIF 0
  • 5
    Ferguson, Graeme Peter
    Company Director born in January 1978
    Individual (25 offsprings)
    Officer
    2020-09-09 ~ now
    OF - director → CIF 0
  • 6
    AGHOCO 1522 LIMITED - 2017-03-31
    Whitehouse Lane, Yeadon, Leeds, West Yorkshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-04-07 ~ 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 13
  • 1
    Mcbreen, Niamh Ann
    Director born in July 1971
    Individual (2 offsprings)
    Officer
    2017-11-08 ~ 2017-12-14
    OF - director → CIF 0
  • 2
    Stanley, Damian Philip
    Director born in November 1973
    Individual (2 offsprings)
    Officer
    2017-11-08 ~ 2017-12-13
    OF - director → CIF 0
  • 3
    Rees, Hywel Gwyn
    Company Director born in February 1972
    Individual (4 offsprings)
    Officer
    2019-05-20 ~ 2021-01-31
    OF - director → CIF 0
  • 4
    Fox, Patrick Adam Charles
    Company Director born in August 1958
    Individual (7 offsprings)
    Officer
    2017-04-05 ~ 2017-11-08
    OF - director → CIF 0
  • 5
    Craven, David Gerald
    Chief Finance Officer born in May 1961
    Individual (1 offspring)
    Officer
    2020-02-24 ~ 2020-03-17
    OF - director → CIF 0
  • 6
    Laws, David
    Chief Executive born in November 1957
    Individual (10 offsprings)
    Officer
    2017-05-25 ~ 2019-04-30
    OF - director → CIF 0
  • 7
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2017-03-29 ~ 2017-04-05
    OF - director → CIF 0
  • 8
    Parkin, John
    Director born in September 1954
    Individual
    Officer
    2017-04-05 ~ 2017-05-25
    OF - director → CIF 0
  • 9
    Whitby, Simon
    Company Director born in November 1964
    Individual
    Officer
    2019-05-01 ~ 2020-02-29
    OF - director → CIF 0
  • 10
    Davy, Michael Robert
    Company Director born in January 1961
    Individual (2 offsprings)
    Officer
    2017-04-05 ~ 2017-11-08
    OF - director → CIF 0
  • 11
    French, Paul David
    Company Director born in March 1980
    Individual (2 offsprings)
    Officer
    2017-04-05 ~ 2019-08-29
    OF - director → CIF 0
  • 12
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2017-03-29 ~ 2017-04-05
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    Person with significant control
    2017-03-29 ~ 2017-04-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Corporate (26 parents, 587 offsprings)
    Officer
    2017-03-29 ~ 2017-04-05
    PE - director → CIF 0
    2017-03-29 ~ 2017-04-05
    PE - secretary → CIF 0
    2018-10-18 ~ 2023-03-23
    PE - secretary → CIF 0
parent relation
Company in focus

LBA MIDCO 2 LIMITED

Previous name
AGHOCO 1523 LIMITED - 2017-03-31
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LBA MIDCO 2 LIMITED
    Info
    AGHOCO 1523 LIMITED - 2017-03-31
    Registered number 10696773
    Whitehouse Lane, Leeds, West Yorkshire LS19 7TU
    Private Limited Company incorporated on 2017-03-29 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • LBA MIDCO 2 LIMITED
    S
    Registered number 10696773
    Whitehouse Lane, -, Leeds, Yorkshire, United Kingdom, LS19 7TU
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LEEDS BRADFORD INTERNATIONAL AIRPORT LIMITED - 2015-07-01
    LEEDS BRADFORD AIRPORT LIMITED - 1994-10-12
    INLANDLAUNCH LIMITED - 1986-12-01
    Leeds Bradford Airport, Whitehouse Lane, Leeds, United Kingdom
    Corporate (8 parents, 6 offsprings)
    Person with significant control
    2017-05-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.