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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 13
  • 1
    Jurdak, Tomas
    Born in January 1977
    Individual (10 offsprings)
    Officer
    2020-06-24 ~ 2024-12-04
    OF - Director → CIF 0
  • 2
    Ms Renáta Kellnerová
    Born in July 1967
    Individual (2 offsprings)
    Person with significant control
    2021-05-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Michalica, Robert
    Born in May 1986
    Individual (2 offsprings)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
  • 4
    Sykora, Jiri
    Born in January 1992
    Individual (3 offsprings)
    Officer
    2020-06-24 ~ 2023-06-28
    OF - Director → CIF 0
  • 5
    Petr Kellner
    Born in May 1964
    Individual (9 offsprings)
    Person with significant control
    2020-06-24 ~ 2021-05-18
    PE - Has significant influence or controlCIF 0
  • 6
    Crawley, Johnathan Richard
    Born in March 1978
    Individual (18 offsprings)
    Officer
    2019-10-04 ~ 2020-06-24
    OF - Director → CIF 0
  • 7
    Mr Miroslav Vyboh
    Born in February 1961
    Individual (5 offsprings)
    Person with significant control
    2019-10-04 ~ 2022-03-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Hart, Roger
    Born in January 1971
    Individual (1711 offsprings)
    Officer
    2018-11-09 ~ 2019-10-04
    OF - Director → CIF 0
  • 9
    Tosek, Jiri
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2023-06-28 ~ now
    OF - Director → CIF 0
  • 10
    Mr. Matus Vyboh
    Born in July 1986
    Individual (4 offsprings)
    Person with significant control
    2022-03-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 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, 3185 offsprings)
    Officer
    2018-11-09 ~ 2019-10-04
    OF - Director → CIF 0
    2018-11-09 ~ 2019-10-04
    OF - Secretary → CIF 0
  • 12
    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
    2018-11-09 ~ 2019-10-04
    OF - Nominee Director → CIF 0
    Person with significant control
    2018-11-09 ~ 2019-10-04
    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
  • 13
    Evropska 2690/17, Prague 6, Prague, Czech Republic
    Corporate (1 offspring)
    Person with significant control
    2020-06-24 ~ 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
parent relation
Company in focus

MIDDLECAP SEAL HOUSE LIMITED

Period: 2019-10-07 ~ now
Company number: 11669616 14178994
Registered names
MIDDLECAP SEAL HOUSE LIMITED - now 14178994
AGHOCO 1800 LIMITED - 2019-01-11 12251764... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
84,955,617 GBP2024-12-31
70,006,335 GBP2023-12-31
Current Assets
472,314 GBP2024-12-31
6,248,739 GBP2023-12-31
Creditors
Amounts falling due within one year
-213,929 GBP2024-12-31
-1,932,527 GBP2023-12-31
Net Current Assets/Liabilities
258,385 GBP2024-12-31
4,316,212 GBP2023-12-31
Total Assets Less Current Liabilities
85,214,002 GBP2024-12-31
74,322,547 GBP2023-12-31
Creditors
Amounts falling due after one year
-71,584,318 GBP2024-12-31
-60,643,914 GBP2023-12-31
Net Assets/Liabilities
13,629,684 GBP2024-12-31
13,678,633 GBP2023-12-31
Equity
13,629,684 GBP2024-12-31
13,678,633 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • MIDDLECAP SEAL HOUSE LIMITED
    Info
    PALMERSTON COURT LIMITED - 2019-10-07
    AGHOCO 1800 LIMITED - 2019-10-07
    Registered number 11669616
    14-21 Rushworth Street, London SE1 0RB
    PRIVATE LIMITED COMPANY incorporated on 2018-11-09 (7 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-08
    CIF 0
  • MIDDLECAP SEAL HOUSE LIMITED
    S
    Registered number 11669616
    C/o Middlecap Real Estate Limited, 15 Stratford Place, London, United Kingdom, W1C 1BE
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MIDDLECAP SEAL HOUSE NOMINEE LIMITED
    - now 14178994 11669616
    AGHOCO 2190 LIMITED
    - 2022-06-30 14178994 14205160... (more)
    14-21 Rushworth Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2022-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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