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
    Del Mar, Sam
    Chief Financial Officer born in April 1974
    Individual (15 offsprings)
    Officer
    2024-07-19 ~ now
    OF - director → CIF 0
  • 2
    Johnson, Martin
    Ceo born in May 1973
    Individual (36 offsprings)
    Officer
    2023-08-04 ~ now
    OF - director → CIF 0
  • 3
    AGHOCO 1881 LIMITED - 2019-10-07
    12th Floor, One America Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-10-10 ~ 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
Ceased 10
  • 1
    Harper, John David
    Investment Manager born in February 1972
    Individual (13 offsprings)
    Officer
    2019-10-07 ~ 2020-03-10
    OF - director → CIF 0
  • 2
    Hughes, Gareth
    Director born in January 1974
    Individual (24 offsprings)
    Officer
    2020-03-23 ~ 2022-10-11
    OF - director → CIF 0
  • 3
    Green, Thomas Lemay
    Accountant born in April 1983
    Individual (20 offsprings)
    Officer
    2019-10-07 ~ 2020-03-23
    OF - director → CIF 0
  • 4
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2019-08-14 ~ 2019-10-07
    OF - director → CIF 0
  • 5
    Corcoran, Michael John
    Director born in October 1959
    Individual (14 offsprings)
    Officer
    2022-04-06 ~ 2023-09-15
    OF - director → CIF 0
  • 6
    Watson, Michael Stuart
    Chief Financial Officer born in March 1963
    Individual (3 offsprings)
    Officer
    2020-06-05 ~ 2022-04-06
    OF - director → CIF 0
  • 7
    Callaghan, Stephen James
    Company Director born in December 1960
    Individual (51 offsprings)
    Officer
    2022-05-20 ~ 2023-08-04
    OF - director → CIF 0
  • 8
    Shearer, Richard John
    Director born in February 1964
    Individual (56 offsprings)
    Officer
    2020-03-23 ~ 2020-06-05
    OF - director → CIF 0
  • 9
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    Milton Gate, 60 Chiswell Street, London
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2019-08-14 ~ 2019-10-07
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    Person with significant control
    2019-08-14 ~ 2019-10-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Corporate (26 parents, 587 offsprings)
    Officer
    2019-08-14 ~ 2019-10-07
    PE - director → CIF 0
    2019-08-14 ~ 2019-10-07
    PE - secretary → CIF 0
parent relation
Company in focus

FREE FLOW PIKCO LIMITED

Previous name
AGHOCO 1880 LIMITED - 2019-10-07
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • FREE FLOW PIKCO LIMITED
    Info
    AGHOCO 1880 LIMITED - 2019-10-07
    Registered number 12155409
    12th Floor One America Square, London EC3N 2LS
    Private Limited Company incorporated on 2019-08-14 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
  • FREE FLOW PIKCO LIMITED
    S
    Registered number 12155409
    47, Queen Anne Street, Marylebone, London, United Kingdom, W1G 9JG
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AGHOCO 1879 LIMITED - 2019-10-07
    12th Floor One America Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-10-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.