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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
Active 3
  • 1
    Alexander, Laura Catherine Elizabeth
    Born in June 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Noble, Timothy Taihibou Michael Frederic
    Born in May 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-06-17 ~ now
    OF - Director → CIF 0
  • 3
    AGHOCO 1649 LIMITED - 2018-02-27
    CROSSRAIL TOPCO LIMITED - 2018-08-24
    icon of address165, Fleet Street, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-03-05 ~ now
    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
Ceased 9
  • 1
    Wyatt, Mark Robert Cooper
    Director born in August 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-07-12 ~ 2019-06-17
    OF - Director → CIF 0
  • 2
    Grayston, Paul
    Director born in January 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-07-12 ~ 2020-01-29
    OF - Director → CIF 0
  • 3
    Hart, Roger
    Solicitor born in January 1971
    Individual (225 offsprings)
    Officer
    icon of calendar 2017-12-28 ~ 2018-02-27
    OF - Director → CIF 0
  • 4
    Holding, Chloe Chandra
    Investment Associate born in May 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-02-27 ~ 2019-09-30
    OF - Director → CIF 0
  • 5
    Youngman, Alistair Stephen
    Director born in April 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-07 ~ 2020-01-29
    OF - Director → CIF 0
  • 6
    Green, Thomas Lemay
    Director born in April 1983
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-02-27 ~ 2023-11-28
    OF - Director → CIF 0
  • 7
    Williams, Mark Llewellyn
    Director born in July 1978
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-02-27 ~ 2023-11-28
    OF - Director → CIF 0
  • 8
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (24 parents, 236 offsprings)
    Officer
    2017-12-28 ~ 2018-02-27
    PE - Nominee Director → CIF 0
    Person with significant control
    2017-12-28 ~ 2018-03-05
    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
  • 9
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (24 parents, 595 offsprings)
    Officer
    2017-12-28 ~ 2018-02-27
    PE - Director → CIF 0
    2017-12-28 ~ 2018-02-27
    PE - Secretary → CIF 0
parent relation
Company in focus

CROSSRAIL MIDCO LIMITED

Previous name
AGHOCO 1650 LIMITED - 2018-02-27
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
    icon of address165 Fleet Street, London EC4A 2AE
    PRIVATE LIMITED COMPANY incorporated on 2017-12-28 (8 years 1 month). 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
    icon of addressOne, 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
Active 1
  • AGHOCO 1651 LIMITED - 2018-02-27
    icon of address165 Fleet Street, London, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2018-03-05 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.