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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 18
  • 1
    Lancaster, Kirsty
    Company Director born in March 1990
    Individual (6 offsprings)
    Officer
    2019-01-03 ~ 2023-08-31
    OF - Director → CIF 0
  • 2
    Williams, Mac
    Born in February 1986
    Individual (7 offsprings)
    Officer
    2021-12-04 ~ 2026-01-23
    OF - Director → CIF 0
  • 3
    Contrella, Lawrence
    Born in October 1986
    Individual (7 offsprings)
    Officer
    2021-10-04 ~ 2026-01-23
    OF - Director → CIF 0
  • 4
    Vesterman, Jim
    Born in September 1970
    Individual (7 offsprings)
    Officer
    2021-12-04 ~ 2026-01-23
    OF - Director → CIF 0
  • 5
    Atkins, Shanti
    Born in October 1974
    Individual (7 offsprings)
    Officer
    2021-12-04 ~ 2026-01-23
    OF - Director → CIF 0
  • 6
    Nye, Robert
    Born in September 1980
    Individual (7 offsprings)
    Officer
    2021-12-04 ~ 2026-01-23
    OF - Director → CIF 0
  • 7
    Hausmann, Robert Charles
    Born in April 1963
    Individual (9 offsprings)
    Officer
    2021-12-04 ~ 2026-01-23
    OF - Director → CIF 0
  • 8
    Hall, Gray
    Born in July 1964
    Individual (7 offsprings)
    Officer
    2021-12-04 ~ now
    OF - Director → CIF 0
  • 9
    Wild, Anthony Peter
    Company Director born in July 1954
    Individual (14 offsprings)
    Officer
    2018-03-01 ~ 2021-12-04
    OF - Director → CIF 0
  • 10
    Wild, John Anthony
    Company Director born in April 1984
    Individual (9 offsprings)
    Officer
    2018-03-01 ~ 2024-09-15
    OF - Director → CIF 0
  • 11
    Hayhurst, John Andrew
    Director born in June 1970
    Individual (22 offsprings)
    Officer
    2018-02-12 ~ 2021-10-04
    OF - Director → CIF 0
  • 12
    Waldron, Bernard Joseph
    Director born in July 1957
    Individual (19 offsprings)
    Officer
    2018-04-30 ~ 2021-12-04
    OF - Director → CIF 0
  • 13
    Solomon, Adam
    Born in April 1987
    Individual (7 offsprings)
    Officer
    2021-12-04 ~ 2026-01-23
    OF - Director → CIF 0
  • 14
    Hart, Roger
    Solicitor born in January 1971
    Individual (1768 offsprings)
    Officer
    2017-12-11 ~ 2018-02-12
    OF - Director → CIF 0
  • 15
    Clark, Tom
    Born in April 1967
    Individual (7 offsprings)
    Officer
    2021-12-04 ~ 2026-01-23
    OF - Director → CIF 0
  • 16
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (94 parents, 3389 offsprings)
    Officer
    2017-12-11 ~ 2018-02-12
    OF - Nominee Director → CIF 0
    Person with significant control
    2017-12-11 ~ 2018-02-13
    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
  • 17
    OAKTREE TOPCO LIMITED
    - now 11103431
    AGHOCO 1638 LIMITED - 2018-02-12
    One, St Peter's Square, Manchester, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2018-02-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    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 (94 parents, 3420 offsprings)
    Officer
    2017-12-11 ~ 2018-02-12
    OF - Director → CIF 0
    2017-12-11 ~ 2018-02-12
    OF - Secretary → CIF 0
parent relation
Company in focus

OAKTREE MIDCO LIMITED

Period: 2018-02-12 ~ now
Company number: 11104817 11104840
Registered names
OAKTREE MIDCO LIMITED - now 11104840
AGHOCO 1639 LIMITED - 2018-02-12 11274657... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • OAKTREE MIDCO LIMITED
    Info
    AGHOCO 1639 LIMITED - 2018-02-12
    Registered number 11104817
    Cpoms House Unit 7, Acorn Business Park, Skipton, North Yorkshire BD23 2UE
    PRIVATE LIMITED COMPANY incorporated on 2017-12-11 (8 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-09
    CIF 0
  • OAKTREE MIDCO LIMITED
    S
    Registered number 11104817
    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 1
  • 1
    OAKTREE BIDCO LIMITED
    - now 11104840 11104817
    AGHOCO 1640 LIMITED - 2018-02-12
    Cpoms House Unit 7, Acorn Business Park, Skipton, North Yorkshire, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2018-02-13 ~ 2023-08-24
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.