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 1975
    Individual (34 offsprings)
    Officer
    2019-07-16 ~ now
    OF - Director → CIF 0
  • 2
    Jackson, Alison Jane
    Born in November 1966
    Individual (35 offsprings)
    Officer
    2019-07-16 ~ now
    OF - Director → CIF 0
  • 3
    AGHOCO 1787 LIMITED - 2018-11-05
    Central House, 1 Alwyne Road, Wimbledon, London, United Kingdom
    Active Corporate (3 parents, 15 offsprings)
    Person with significant control
    2019-07-16 ~ now
    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
Ceased 5
  • 1
    Holden, David James
    Publisher born in January 1976
    Individual
    Officer
    2019-08-09 ~ 2024-09-17
    OF - Director → CIF 0
  • 2
    Brown, David Stuart
    Publisher born in July 1962
    Individual (1 offspring)
    Officer
    2019-08-09 ~ 2024-09-17
    OF - Director → CIF 0
  • 3
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2019-06-17 ~ 2019-07-16
    OF - Director → CIF 0
  • 4
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (22 parents, 230 offsprings)
    Officer
    2019-06-17 ~ 2019-07-16
    PE - Nominee Director → CIF 0
    Person with significant control
    2019-06-17 ~ 2019-07-16
    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
  • 5
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (22 parents, 590 offsprings)
    Officer
    2019-06-17 ~ 2019-07-16
    PE - Director → CIF 0
    2019-06-17 ~ 2019-07-16
    PE - Secretary → CIF 0
parent relation
Company in focus

PRIME ESS LIMITED

Previous name
AGHOCO 1845 LIMITED - 2019-08-06
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • PRIME ESS LIMITED
    Info
    AGHOCO 1845 LIMITED - 2019-08-06
    Registered number 12054241
    Central House Alwyne Road, Wimbledon, London SW19 7AB
    PRIVATE LIMITED COMPANY incorporated on 2019-06-17 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • PRIME ESS LIMITED
    S
    Registered number 12054241
    Central House, Alwyne Road, Wimbledon, London, England, SW19 7AB
    Private Limited Company in Companies House, England
    CIF 1
  • PRIME ESS LIMITED
    S
    Registered number 12054241
    Central House, Alwyne Road, Wimbledon, London, United Kingdom, SW19 7AB
    Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Central House, 1 Alwyne Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    271,217 GBP2019-06-30
    Person with significant control
    2019-08-09 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    EMERGENCY SERVICES (MMC) LIMITED - 2012-01-26
    Central House, 1 Alwyne Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    599,157 GBP2019-06-30
    Person with significant control
    2022-12-29 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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 9 February 2026 and licensed under the Open Government Licence v3.0.