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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
    CROSSRAIL MIDCO LIMITED
    - now 11126204 11126210
    AGHOCO 1650 LIMITED - 2018-02-27
    One, St. Peters Square, Manchester, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2018-03-05 ~ 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
  • 12
    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, 3179 offsprings)
    Officer
    2017-12-28 ~ 2018-02-27
    OF - Director → CIF 0
    2017-12-28 ~ 2018-02-27
    OF - Secretary → CIF 0
parent relation
Company in focus

CROSSRAIL BIDCO LIMITED

Linked company numbers found in government register: 11126210, 11126204
Previous name
AGHOCO 1651 LIMITED - 2018-02-27 07385906, 14247671, 13606790... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • CROSSRAIL BIDCO LIMITED
    Info
    AGHOCO 1651 LIMITED - 2018-02-27
    Registered number 11126210
    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 BIDCO LIMITED
    S
    Registered number 11126210
    165, Fleet Street, London, England, England, EC4A 2AE
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
  • CROSSRAIL BIDCO LIMITED
    S
    Registered number 11126210
    One, St. Peter's Square, Manchester, United Kingdom, M2 3DE
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 7
  • 1
    CHAMBERS & PARTNERS MEDIA LIMITED
    - now 03266437
    GROSVENOR EXECUTIVE RECRUITMENT LIMITED - 2010-04-30
    No. 3 Waterhouse Square, 138 Holborn, London, England
    Dissolved Corporate (14 parents)
    Equity (Company account)
    26,931 GBP2018-04-30
    Person with significant control
    2018-03-16 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    CHAMBERS & PARTNERS PUBLISHING LIMITED
    04953204
    No. 3 Waterhouse Square, 138 Holborn, London, England
    Dissolved Corporate (11 parents)
    Equity (Company account)
    65,570 GBP2018-04-30
    Person with significant control
    2018-03-16 ~ dissolved
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 3
    CHAMBERS & PARTNERS SERVICES LIMITED
    04904556
    No. 3 Waterhouse Square, 138 Holborn, London, England
    Dissolved Corporate (11 parents)
    Equity (Company account)
    243,278 GBP2018-04-30
    Person with significant control
    2018-03-16 ~ dissolved
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    CHAMBERS CONNECT LIMITED
    - now 02896551
    CHAMBERS RECRUITMENT LIMITED - 2014-06-27
    COMMERCIAL LAWYER LIMITED - 2008-06-05
    No. 3 Waterhouse Square, 138 Holborn, London, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2018-03-16 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 5
    ORBACH AND CHAMBERS LIMITED
    00969186
    165 Fleet Street, London, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2018-03-16 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 6
    ORBACH & CHAMBERS PUBLISHING LIMITED
    04913870
    No. 3 Waterhouse Square, 138 Holborn, London, England
    Dissolved Corporate (11 parents)
    Equity (Company account)
    43,085 GBP2018-04-30
    Person with significant control
    2018-03-16 ~ dissolved
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 7
    ORBACH & CHAMBERS SERVICES LIMITED
    04788282
    165 Fleet Street, London, England
    Dissolved Corporate (11 parents)
    Equity (Company account)
    20,364 GBP2019-04-30
    Person with significant control
    2018-03-16 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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