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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 4
  • 1
    Golding, Philip
    Born in May 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-02-16 ~ now
    OF - Director → CIF 0
  • 2
    Hayward, Peter
    Born in January 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-16 ~ now
    OF - Director → CIF 0
  • 3
    Ho, Albert Kai Chung
    Born in June 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-02-16 ~ now
    OF - Director → CIF 0
  • 4
    icon of address25-28, Old Burlington Street, 3rd Floor, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-02-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 16
  • 1
    Kinsey, Madonna Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-12 ~ 2023-02-16
    OF - Secretary → CIF 0
  • 2
    Murphy, Simon James
    Chief Executive Officer born in July 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-08-12 ~ 2023-02-16
    OF - Director → CIF 0
  • 3
    Mohammad Salleh, Saidatul Hishan
    Manager Private Markets Department born in April 1969
    Individual
    Officer
    icon of calendar 2019-08-20 ~ 2020-03-27
    OF - Director → CIF 0
  • 4
    Merican Bin Azmi Merican, Azmir, Dato'
    Chief Executive born in March 1971
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-06-09 ~ 2023-02-16
    OF - Director → CIF 0
  • 5
    Hart, Roger
    Solicitor born in January 1971
    Individual (225 offsprings)
    Officer
    icon of calendar 2019-07-05 ~ 2019-08-12
    OF - Director → CIF 0
  • 6
    Bin Abdullah, Mohd Idris Jaya Murali
    General Manager born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-01 ~ 2021-10-01
    OF - Director → CIF 0
  • 7
    Ng, Choon Seng
    Head, Procurement born in April 1963
    Individual
    Officer
    icon of calendar 2019-08-20 ~ 2019-12-01
    OF - Director → CIF 0
  • 8
    Mohd Yunus, Yuslina Binti, Datuk
    Chief Financial Officer born in September 1967
    Individual
    Officer
    icon of calendar 2022-10-01 ~ 2023-02-16
    OF - Director → CIF 0
  • 9
    Heng Choon, Soam, Dato'
    President Of Real Estate born in August 1959
    Individual
    Officer
    icon of calendar 2021-10-01 ~ 2023-02-16
    OF - Director → CIF 0
  • 10
    Kai Wai, Datuk Choong
    Acting Chief Executive Officer born in June 1960
    Individual
    Officer
    icon of calendar 2021-10-01 ~ 2023-02-16
    OF - Director → CIF 0
  • 11
    Bin Wan Ahmad Amin Jaffri, Wan Hashimi Albakri, Dato'
    Acting Group Chief Executive Officer born in October 1958
    Individual
    Officer
    icon of calendar 2019-08-20 ~ 2020-06-09
    OF - Director → CIF 0
  • 12
    Tuck Wai, Wong, Datuk
    Chief Operating Officer born in April 1955
    Individual
    Officer
    icon of calendar 2019-08-20 ~ 2021-10-01
    OF - Director → CIF 0
  • 13
    Peng Kang, Seri Koe, Dato'
    Executive Vice President born in December 1961
    Individual
    Officer
    icon of calendar 2021-10-01 ~ 2022-10-01
    OF - Director → CIF 0
  • 14
    Rosle, Annie
    Investment Manager At The Employees Provident Fund born in July 1968
    Individual
    Officer
    icon of calendar 2020-03-27 ~ 2023-02-16
    OF - Director → CIF 0
  • 15
    Chap Jen, Khor, Dato'
    President And Chief Executive Officer born in September 1959
    Individual
    Officer
    icon of calendar 2019-08-20 ~ 2021-10-01
    OF - Director → CIF 0
  • 16
    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
    2019-07-05 ~ 2019-08-12
    PE - Director → CIF 0
    2019-07-05 ~ 2019-08-12
    PE - Nominee Director → CIF 0
    2019-07-05 ~ 2019-08-12
    PE - Secretary → CIF 0
    Person with significant control
    2019-07-05 ~ 2019-08-15
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BATTERSEA PROJECT PHASE 3A HOTEL OPERATIONAL COMPANY LIMITED

Previous name
AGHOCO 1852 LIMITED - 2019-08-12
Standard Industrial Classification
56101 - Licenced Restaurants
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
1812023-01-01 ~ 2023-12-31
312022-01-01 ~ 2022-12-31
Turnover/Revenue
16,454,220 GBP2023-01-01 ~ 2023-12-31
292,575 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-1,931,186 GBP2023-01-01 ~ 2023-12-31
-25,746 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
14,523,034 GBP2023-01-01 ~ 2023-12-31
266,829 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-14,737,089 GBP2023-01-01 ~ 2023-12-31
-2,277,375 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-214,055 GBP2023-01-01 ~ 2023-12-31
-2,010,546 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-214,055 GBP2023-01-01 ~ 2023-12-31
-2,010,546 GBP2022-01-01 ~ 2022-12-31
Total Inventories
105,324 GBP2023-12-31
35,321 GBP2022-12-31
Debtors
Current
671,402 GBP2023-12-31
804,009 GBP2022-12-31
Cash at bank and in hand
6,424,466 GBP2023-12-31
2,732,490 GBP2022-12-31
Current Assets
7,201,192 GBP2023-12-31
3,571,820 GBP2022-12-31
Net Current Assets/Liabilities
-2,224,600 GBP2023-12-31
-2,010,545 GBP2022-12-31
Total Assets Less Current Liabilities
-2,224,600 GBP2023-12-31
-2,010,545 GBP2022-12-31
Net Assets/Liabilities
-2,224,600 GBP2023-12-31
-2,010,545 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-2,224,601 GBP2023-12-31
-2,010,546 GBP2022-12-31
Equity
-2,224,600 GBP2023-12-31
-2,010,545 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
409,983 GBP2023-12-31
217,804 GBP2022-12-31
Other Debtors
Current
214,136 GBP2023-12-31
581,735 GBP2022-12-31
Called-up share capital (not paid)
Current
1 GBP2023-12-31
1 GBP2022-12-31
Prepayments/Accrued Income
Current
47,282 GBP2023-12-31
4,469 GBP2022-12-31
Trade Creditors/Trade Payables
Current
301,978 GBP2023-12-31
388,936 GBP2022-12-31
Amounts owed to group undertakings
Current
3,755,880 GBP2023-12-31
3,428,353 GBP2022-12-31
Taxation/Social Security Payable
Current
654,770 GBP2023-12-31
70,263 GBP2022-12-31
Other Creditors
Current
335,967 GBP2023-12-31
138,145 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
4,377,197 GBP2023-12-31
1,556,668 GBP2022-12-31
Creditors
Current
9,425,792 GBP2023-12-31
5,582,365 GBP2022-12-31
  • BATTERSEA PROJECT PHASE 3A HOTEL OPERATIONAL COMPANY LIMITED
    Info
    AGHOCO 1852 LIMITED - 2019-08-12
    Registered number 12086676
    icon of address25 - 28 Old Burlington Street, 3rd Floor, London W1S 3AN
    PRIVATE LIMITED COMPANY incorporated on 2019-07-05 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    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.