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
    Benoit, Paula Marson
    Chief Financial Officer born in April 1970
    Individual (14 offsprings)
    Officer
    2023-07-17 ~ now
    OF - director → CIF 0
  • 2
    Pilcher, Timothy James
    Director born in July 1969
    Individual (17 offsprings)
    Officer
    2020-05-20 ~ now
    OF - director → CIF 0
  • 3
    Metcalfe, James Montrose
    Director born in February 1966
    Individual (6 offsprings)
    Officer
    2020-05-31 ~ now
    OF - director → CIF 0
  • 4
    Catt, Benjamin Peter
    Partner, Private Equity Firm born in December 1980
    Individual (4 offsprings)
    Officer
    2023-02-22 ~ now
    OF - director → CIF 0
  • 5
    Glide House, Ground Floor, Building 4, Windmill Road, Kenn, Clevedon, North Somerset, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2020-05-31 ~ 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 8
  • 1
    Tindall-doman, Zoe
    Director born in May 1972
    Individual (29 offsprings)
    Officer
    2020-05-20 ~ 2021-02-26
    OF - director → CIF 0
    Mrs Zoe Tindall-doman
    Born in May 1972
    Individual (29 offsprings)
    Person with significant control
    2020-05-27 ~ 2020-05-31
    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
  • 2
    Braziel, Meri Beth
    Chief Commercial Officer born in September 1964
    Individual (7 offsprings)
    Officer
    2021-02-26 ~ 2021-11-29
    OF - director → CIF 0
  • 3
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2019-12-06 ~ 2020-05-20
    OF - director → CIF 0
  • 4
    Bishop, Andrew George Pearson
    Director born in December 1974
    Individual (13 offsprings)
    Officer
    2020-05-31 ~ 2023-07-31
    OF - director → CIF 0
  • 5
    Slezak, Dado
    Director born in September 1988
    Individual (1 offspring)
    Officer
    2020-05-31 ~ 2024-07-23
    OF - director → CIF 0
  • 6
    Bates, Christopher
    Chief Financial Officer born in November 1963
    Individual (7 offsprings)
    Officer
    2021-11-29 ~ 2023-02-24
    OF - director → CIF 0
  • 7
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    Milton Gate, 60 Chiswell Street, London
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2019-12-06 ~ 2020-05-20
    PE - director → CIF 0
    PE - director → CIF 0
    PE - director → CIF 0
    PE - director → CIF 0
    PE - director → CIF 0
    PE - director → CIF 0
    PE - director → CIF 0
    Person with significant control
    2019-12-06 ~ 2020-05-27
    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
  • 8
    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
    2019-12-06 ~ 2020-05-20
    PE - director → CIF 0
    2019-12-06 ~ 2020-05-20
    PE - secretary → CIF 0
parent relation
Company in focus

HAWK BIDCO LIMITED

Previous name
AGHOCO 1908 LIMITED - 2020-05-20
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HAWK BIDCO LIMITED
    Info
    AGHOCO 1908 LIMITED - 2020-05-20
    Registered number 12352016
    Glide House Ground Floor, Building 4, Windmill Road, Kenn, Clevedon BS21 6UJ
    Private Limited Company incorporated on 2019-12-06 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • HAWK BIDCO LIMITED
    S
    Registered number 12352016
    Glide House, Ground Floor, Building 4, Windmill Road, Kenn, Clevedon, England, BS21 6UJ
    Private Limited Company in Companies House, England
    CIF 1
  • HAWK BIDCO LIMITED
    S
    Registered number 12352016
    Glide House, Ground Floor, Building 4, Windmill Road, Kenn, Clevedon, North Somerset, United Kingdom, BS21 6UJ
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    AGHOCO 1935 LIMITED - 2020-07-30
    Glide House, Ground Floor, Building 4 Windmill Road, Kenn, Clevedon, North Somerset, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-07-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    CABLECOM TOPCO LIMITED - 2018-11-29
    Glide House Ground Floor, Building 4, Windmill Road, Kenn, Clevedon, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-05-31 ~ 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.