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
Active 3
  • 1
    Luckham-jones, Peter Ronald
    Born in April 1974
    Individual (33 offsprings)
    Officer
    icon of calendar 2018-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Jackson, Alison Jane
    Born in November 1966
    Individual (34 offsprings)
    Officer
    icon of calendar 2019-08-09 ~ now
    OF - Director → CIF 0
  • 3
    AGHOCO 1786 LIMITED - 2018-11-05
    icon of addressCentral House, 1 Alwyne Road, Wimbledon, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-11-05 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Keck, Kevin Jennings
    Director born in September 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-11-05 ~ 2019-04-01
    OF - Director → CIF 0
  • 2
    Hart, Roger
    Solicitor born in January 1971
    Individual (225 offsprings)
    Officer
    icon of calendar 2018-10-30 ~ 2018-11-05
    OF - Director → CIF 0
  • 3
    Sargeant, Mark Peter
    Director born in April 1981
    Individual
    Officer
    icon of calendar 2018-11-05 ~ 2018-11-16
    OF - Director → CIF 0
  • 4
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of addressMilton Gate, 60 Chiswell Street, London
    Active Corporate (24 parents, 490 offsprings)
    Officer
    2018-10-30 ~ 2018-11-05
    PE - Director → CIF 0
    2018-10-30 ~ 2018-11-05
    PE - Secretary → CIF 0
  • 5
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of addressMilton Gate, 60 Chiswell Street, London
    Active Corporate (24 parents, 15 offsprings)
    Officer
    2018-10-30 ~ 2018-11-05
    PE - Nominee Director → CIF 0
    Person with significant control
    2018-10-30 ~ 2018-11-05
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PRIME BIDCO LIMITED

Previous name
AGHOCO 1787 LIMITED - 2018-11-05
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • PRIME BIDCO LIMITED
    Info
    AGHOCO 1787 LIMITED - 2018-11-05
    Registered number 11649778
    icon of addressCentral House 1 Alwyne Road, Wimbledon, London SW19 7AB
    PRIVATE LIMITED COMPANY incorporated on 2018-10-30 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
  • PRIME BIDCO LIMITED
    S
    Registered number 11649778
    icon of addressCentral House 1 Alwyne Road, Wimbledon, London, Sw19 7ab, SW19 7AB
    Private Limited Company in United Kingdom
    CIF 1 CIF 2
  • PRIME BIDCO LIMITED
    S
    Registered number 11649778
    icon of addressCentral House, 1 Alwyne Road, Wimbledon, London, United Kingdom, SW19 7AB
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of addressCentral House 1 Alwyne Road, Wimbledon, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,500,791 GBP2022-03-31
    Person with significant control
    icon of calendar 2022-09-28 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    icon of addressCentral House 1 Alwyne Road, Wimbledon, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    107,111 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-06-07 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressCentral House, 1 Alwyne Road, Wimbledon, England
    Active Corporate (5 parents)
    Equity (Company account)
    83,397 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-09-23 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 4
    NINETEEN EVENTS LIMITED - 2018-04-13
    icon of addressCentral House, 1c Alwyne Road, Wimbledon, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-11-16 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressCentral House 1 Alwyne Road, Wimbledon, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -469,886 GBP2021-11-30
    Person with significant control
    icon of calendar 2023-09-29 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressCentral House 1 Alwyne Road, Wimbledon, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,642,126 GBP2022-11-30
    Person with significant control
    icon of calendar 2023-09-29 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    icon of address20 Havelock Road, Hastings, East Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    66,692 GBP2025-03-31
    Person with significant control
    icon of calendar 2025-10-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 8
    AGHOCO 1845 LIMITED - 2019-08-06
    icon of addressCentral House Alwyne Road, Wimbledon, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-07-16 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressCentral House, 1 Alwyne Road, Wimbledon, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-12-08 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressCentral House, 1 Alwyne Road, Wimbledon, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-12-08 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 11
    AGHOCO 1813 LIMITED - 2019-03-07
    icon of addressCentral House, 1c Alwyne Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-04-03 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 12
    icon of addressCentral House 1 Alwyne Road, Wimbledon, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-07-09 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 13
    RISK EVENTS LIMITED - 2018-04-17
    icon of addressCentral House, 1c Alwyne Road, Wimbledon, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-11-16 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 14
    TRANSEC EXHIBITIONS LIMITED - 2017-01-24
    icon of addressCentral House, 1c Alwyne Road, Wimbledon, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-11-16 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    icon of addressCentral House 1 Alwyne Road, Wimbledon, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    234,689 GBP2023-05-31
    Person with significant control
    icon of calendar 2024-01-25 ~ 2025-09-03
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    WESTERN BUSINESS EXHIBITIONS LIMITED - 2019-12-10
    ZALTREK LIMITED - 2010-08-23
    icon of addressDorset House, 64 High Street, East Grinstead, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    371,784 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-11-16 ~ 2019-12-03
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 12 November 2025 and licensed under the Open Government Licence v3.0.