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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 12
  • 1
    Green, Thomas Lemay
    Director born in April 1983
    Individual (32 offsprings)
    Officer
    2018-02-27 ~ 2023-11-28
    OF - Director → CIF 0
  • 2
    Grayston, Paul
    Director born in January 1975
    Individual (11 offsprings)
    Officer
    2018-07-12 ~ 2020-01-29
    OF - Director → CIF 0
  • 3
    Youngman, Alistair Stephen
    Director born in April 1979
    Individual (13 offsprings)
    Officer
    2019-03-07 ~ 2020-01-29
    OF - Director → CIF 0
  • 4
    Hart, Roger
    Solicitor born in January 1971
    Individual (1705 offsprings)
    Officer
    2017-12-28 ~ 2018-02-27
    OF - Director → CIF 0
  • 5
    Alexander, Laura Catherine Elizabeth
    Born in June 1979
    Individual (15 offsprings)
    Officer
    2020-01-29 ~ now
    OF - Director → CIF 0
  • 6
    Wyatt, Mark Robert Cooper
    Director born in August 1967
    Individual (23 offsprings)
    Officer
    2018-07-12 ~ 2019-06-17
    OF - Director → CIF 0
  • 7
    Noble, Timothy Taihibou Michael Frederic
    Born in May 1966
    Individual (31 offsprings)
    Officer
    2019-06-17 ~ now
    OF - Director → CIF 0
  • 8
    Holding, Chloe Chandra
    Investment Associate born in May 1984
    Individual (22 offsprings)
    Officer
    2018-02-27 ~ 2019-09-30
    OF - Director → CIF 0
  • 9
    Williams, Mark Llewellyn
    Director born in July 1978
    Individual (58 offsprings)
    Officer
    2018-02-27 ~ 2023-11-28
    OF - Director → CIF 0
  • 10
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (94 parents, 3139 offsprings)
    Officer
    2017-12-28 ~ 2018-02-27
    OF - Nominee Director → CIF 0
    Person with significant control
    2017-12-28 ~ 2018-03-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    A G SECRETARIAL LIMITED
    - now 02598128 04673311, 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27 04673311, 04673311
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (94 parents, 3179 offsprings)
    Officer
    2017-12-28 ~ 2018-02-27
    OF - Director → CIF 0
    2017-12-28 ~ 2018-02-27
    OF - Secretary → CIF 0
  • 12
    CHAMBERS GLOBAL HOLDINGS LIMITED
    - now 11126195
    CROSSRAIL TOPCO LIMITED - 2018-08-24 11126195
    AGHOCO 1649 LIMITED - 2018-02-27 07385906, 14247671, 13606790... (more)
    165, Fleet Street, London, England, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2018-03-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CROSSRAIL MIDCO LIMITED

Linked company numbers found in government register: 11126204, 11126210
Previous name
AGHOCO 1650 LIMITED - 2018-02-27 07385906, 14247671, 13606790... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • CROSSRAIL MIDCO LIMITED
    Info
    AGHOCO 1650 LIMITED - 2018-02-27
    Registered number 11126204
    165 Fleet Street, London EC4A 2AE
    PRIVATE LIMITED COMPANY incorporated on 2017-12-28 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-27
    CIF 0
  • CROSSRAIL MIDCO LIMITED
    S
    Registered number 11126204
    One, St. Peters Square, Manchester, England, M2 3DE
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.