logo
explain how to read the page

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 11
  • 1
    Sargeant, Mark Peter
    Director born in April 1981
    Individual (27 offsprings)
    Officer
    2018-11-05 ~ 2020-03-04
    OF - Director → CIF 0
  • 2
    Keck, Kevin Jennings
    Born in September 1974
    Individual (38 offsprings)
    Officer
    2018-11-05 ~ 2019-04-01
    OF - Director → CIF 0
    2018-11-05 ~ 2024-09-17
    OF - Director → CIF 0
  • 3
    Hart, Roger
    Solicitor born in January 1971
    Individual (1716 offsprings)
    Officer
    2018-10-30 ~ 2018-11-05
    OF - Director → CIF 0
  • 4
    Lacey, Jonathan
    Born in July 1976
    Individual (20 offsprings)
    Officer
    2019-10-09 ~ now
    OF - Director → CIF 0
  • 5
    Jackson, Alison Jane
    Born in November 1966
    Individual (40 offsprings)
    Officer
    2019-03-27 ~ now
    OF - Director → CIF 0
  • 6
    Luckham-jones, Peter Ronald
    Born in April 1975
    Individual (39 offsprings)
    Officer
    2018-11-16 ~ now
    OF - Director → CIF 0
  • 7
    Soar, Philip William
    Company Director born in June 1947
    Individual (65 offsprings)
    Officer
    2018-11-16 ~ 2024-09-17
    OF - Director → CIF 0
  • 8
    PHOENIX EQUITY PARTNERS GROUP LIMITED
    - now 04134322 01786523... (more)
    MOTORDESK LIMITED - 2001-02-08
    10th Floor, 123 Victoria Street, London, England
    Active Corporate (13 parents, 29 offsprings)
    Person with significant control
    2018-11-09 ~ 2024-09-17
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 9
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (94 parents, 3150 offsprings)
    Officer
    2018-10-30 ~ 2018-11-05
    OF - Nominee Director → CIF 0
    Person with significant control
    2018-10-30 ~ 2018-11-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    IGNITE PRIME BIDCO LIMITED
    15700871 15700760
    Central House, 1 Alwyne Road, Wimbledon, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-09-17 ~ 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
  • 11
    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
    Active Corporate (94 parents, 3190 offsprings)
    Officer
    2018-10-30 ~ 2018-11-05
    OF - Director → CIF 0
    2018-10-30 ~ 2018-11-05
    OF - Secretary → CIF 0
parent relation
Company in focus

PRIME TOPCO LIMITED

Period: 2018-11-05 ~ now
Company number: 11649733
Registered names
PRIME TOPCO LIMITED - now
AGHOCO 1784 LIMITED - 2018-11-05 07968765... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • PRIME TOPCO LIMITED
    Info
    AGHOCO 1784 LIMITED - 2018-11-05
    Registered number 11649733
    Central House 1 Alwyne Road, Wimbledon, London SW19 7AB
    PRIVATE LIMITED COMPANY incorporated on 2018-10-30 (7 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
  • PRIME TOPCO LIMITED
    S
    Registered number 11649733
    Central House, 1 Alwyne Road, Wimbledon, London, United Kingdom, SW19 7AB
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PRIME NOTECO LIMITED
    - now 11649753
    AGHOCO 1785 LIMITED
    - 2018-11-05 11649753 07968768... (more)
    Central House 1 Alwyne Road, Wimbledon, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-11-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.