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 10
  • 1
    Contrella, Lawrence
    Director born in October 1986
    Individual (7 offsprings)
    Officer
    2021-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Gray
    Director born in July 1964
    Individual (7 offsprings)
    Officer
    2021-12-04 ~ now
    OF - Director → CIF 0
  • 3
    Clark, Tom
    Director born in April 1967
    Individual (7 offsprings)
    Officer
    2021-12-04 ~ now
    OF - Director → CIF 0
  • 4
    Solomon, Adam
    Director born in April 1987
    Individual (7 offsprings)
    Officer
    2021-12-04 ~ now
    OF - Director → CIF 0
  • 5
    Atkins, Shanti
    Director born in October 1974
    Individual (7 offsprings)
    Officer
    2021-12-04 ~ now
    OF - Director → CIF 0
  • 6
    Nye, Robert
    Director born in September 1980
    Individual (7 offsprings)
    Officer
    2021-12-04 ~ now
    OF - Director → CIF 0
  • 7
    Williams, Mac
    Director born in February 1986
    Individual (7 offsprings)
    Officer
    2021-12-04 ~ now
    OF - Director → CIF 0
  • 8
    Vesterman, Jim
    Director born in September 1970
    Individual (7 offsprings)
    Officer
    2021-12-04 ~ now
    OF - Director → CIF 0
  • 9
    Hausmann, Robert Charles
    Director born in April 1963
    Individual (7 offsprings)
    Officer
    2021-12-04 ~ now
    OF - Director → CIF 0
  • 10
    11-12, St. James's Square, Suite 1, 3rd Floor, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2021-10-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Lancaster, Kirsty
    Company Director born in March 1990
    Individual (1 offspring)
    Officer
    2019-01-03 ~ 2023-08-31
    OF - Director → CIF 0
  • 2
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2017-12-08 ~ 2018-02-12
    OF - Director → CIF 0
  • 3
    Wild, John Anthony
    Company Director born in April 1984
    Individual (1 offspring)
    Officer
    2018-03-01 ~ 2024-09-15
    OF - Director → CIF 0
  • 4
    Wild, Anthony Peter
    Company Director born in July 1954
    Individual (4 offsprings)
    Officer
    2018-03-01 ~ 2021-12-04
    OF - Director → CIF 0
  • 5
    Waldron, Bernard Joseph
    Director born in July 1957
    Individual (2 offsprings)
    Officer
    2018-04-30 ~ 2021-10-04
    OF - Director → CIF 0
  • 6
    Hayhurst, John Andrew
    Director born in June 1970
    Individual (7 offsprings)
    Officer
    2018-02-12 ~ 2021-10-04
    OF - Director → CIF 0
  • 7
    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
    2017-12-08 ~ 2018-02-12
    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
    2017-12-08 ~ 2018-02-13
    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
    2018-03-01 ~ 2021-10-04
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    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 - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 8
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2017-12-08 ~ 2018-02-12
    PE - Director → CIF 0
    2017-12-08 ~ 2018-02-12
    PE - Secretary → CIF 0
  • 9
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2018-02-13 ~ 2018-03-01
    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
parent relation
Company in focus

OAKTREE TOPCO LIMITED

Previous name
AGHOCO 1638 LIMITED - 2018-02-12
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • OAKTREE TOPCO LIMITED
    Info
    AGHOCO 1638 LIMITED - 2018-02-12
    Registered number 11103431
    Cpoms House Unit 7, Acorn Business Park, Skipton, North Yorkshire BD23 2UE
    Private Limited Company incorporated on 2017-12-08 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • OAKTREE TOPCO LIMITED
    S
    Registered number 11103431
    One, St Peter's Square, Manchester, United Kingdom, M2 3DE
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AGHOCO 1639 LIMITED - 2018-02-12
    Cpoms House Unit 7, Acorn Business Park, Skipton, North Yorkshire, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2018-02-13 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.