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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 8
  • 1
    Jackson, Alison Jane
    Born in November 1966
    Individual (40 offsprings)
    Officer
    2019-08-09 ~ now
    OF - Director → CIF 0
  • 2
    Hart, Roger
    Solicitor born in January 1971
    Individual (1711 offsprings)
    Officer
    2018-10-30 ~ 2018-11-05
    OF - Director → CIF 0
  • 3
    Sargeant, Mark Peter
    Director born in April 1981
    Individual (27 offsprings)
    Officer
    2018-11-05 ~ 2018-11-16
    OF - Director → CIF 0
  • 4
    Keck, Kevin Jennings
    Born in September 1974
    Individual (38 offsprings)
    Officer
    2018-11-05 ~ 2019-04-01
    OF - Director → CIF 0
  • 5
    Luckham-jones, Peter Ronald
    Born in April 1975
    Individual (39 offsprings)
    Officer
    2018-11-16 ~ now
    OF - Director → CIF 0
  • 6
    PRIME NOTECO LIMITED
    - now 11649753
    AGHOCO 1785 LIMITED - 2018-11-05 11649753 11649733... (more)
    Central House, 1 Alwyne Road, Wimbledon, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-11-05 ~ now
    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
  • 7
    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, 3185 offsprings)
    Officer
    2018-10-30 ~ 2018-11-05
    OF - Director → CIF 0
    2018-10-30 ~ 2018-11-05
    OF - Secretary → CIF 0
  • 8
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (94 parents, 3145 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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PRIME MIDCO LIMITED

Period: 2018-11-05 ~ now
Company number: 11649766
Registered names
PRIME MIDCO LIMITED - now 11649778
AGHOCO 1786 LIMITED - 2018-11-05 13013988... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • PRIME MIDCO LIMITED
    Info
    AGHOCO 1786 LIMITED - 2018-11-05
    Registered number 11649766
    Central House 1 Alwyne Road, Wimbledon, London SW19 7AB
    PRIVATE LIMITED COMPANY incorporated on 2018-10-30 (7 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
  • PRIME MIDCO LIMITED
    S
    Registered number 11649766
    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 BIDCO LIMITED
    - now 11649778 11649766
    AGHOCO 1787 LIMITED
    - 2018-11-05 11649778 08651744... (more)
    Central House 1 Alwyne Road, Wimbledon, London, United Kingdom
    Active Corporate (8 parents, 17 offsprings)
    Person with significant control
    2018-11-05 ~ 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

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