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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
Active 5
  • 1
    Fraser, Richard Cullen
    Born in December 1959
    Individual (34 offsprings)
    Officer
    2019-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Maguinness, Adrian Stuart
    Born in October 1983
    Individual (1 offspring)
    Officer
    2025-05-29 ~ now
    OF - Director → CIF 0
  • 3
    Cullen-grant, Elaine Nicola
    Born in January 1975
    Individual (29 offsprings)
    Officer
    2020-04-28 ~ now
    OF - Director → CIF 0
  • 4
    Holt, Mark Stuart
    Born in October 1976
    Individual (20 offsprings)
    Officer
    2019-05-10 ~ now
    OF - Director → CIF 0
  • 5
    FORWARD LINK PLC - 2004-07-26
    FORWARD LINK LIMITED - 2004-01-29
    WC CO (4) LIMITED - 2003-07-08
    Frenkel House, 15 Carolina Way, Salford, Manchester, United Kingdom
    Active Corporate (6 parents, 17 offsprings)
    Person with significant control
    2019-05-10 ~ 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
Ceased 3
  • 1
    Hart, Roger
    Solicitor born in January 1971
    Individual (225 offsprings)
    Officer
    2019-02-15 ~ 2019-05-10
    OF - Director → CIF 0
  • 2
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (24 parents, 236 offsprings)
    Officer
    2019-02-15 ~ 2019-05-10
    PE - Nominee Director → CIF 0
    Person with significant control
    2019-02-15 ~ 2019-05-10
    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
  • 3
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (24 parents, 595 offsprings)
    Officer
    2019-02-15 ~ 2019-05-10
    PE - Director → CIF 0
    2019-02-15 ~ 2019-05-10
    PE - Secretary → CIF 0
parent relation
Company in focus

LUCI PLATFORM LIMITED

Previous name
AGHOCO 1822 LIMITED - 2019-05-10
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2019-12-31
Net Assets/Liabilities
100 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2019-02-15 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-02-15 ~ 2019-12-31
Equity
100 GBP2019-12-31

  • LUCI PLATFORM LIMITED
    Info
    AGHOCO 1822 LIMITED - 2019-05-10
    Registered number 11830448
    Frenkel House 15 Carolina Way, Salford, Manchester M50 2ZY
    PRIVATE LIMITED COMPANY incorporated on 2019-02-15 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.