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 2
  • 1
    Martin, Thomas Michael
    Md born in November 1978
    Individual (8 offsprings)
    Officer
    2020-05-11 ~ now
    OF - director → CIF 0
  • 2
    Ghere, Tajinder Singh
    Financial Director born in March 1977
    Individual (7 offsprings)
    Officer
    2020-11-27 ~ now
    OF - director → CIF 0
Ceased 6
  • 1
    Krap, Onno
    Cfo born in December 1965
    Individual
    Officer
    2020-11-27 ~ 2022-10-14
    OF - director → CIF 0
  • 2
    Wallace, Ian Grant
    Director born in September 1966
    Individual (2 offsprings)
    Officer
    2020-06-03 ~ 2020-12-31
    OF - director → CIF 0
  • 3
    Bakker, Robbert Paul
    Ceo born in May 1972
    Individual (1 offspring)
    Officer
    2020-05-11 ~ 2021-12-22
    OF - director → CIF 0
  • 4
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2020-01-31 ~ 2020-05-11
    OF - director → CIF 0
  • 5
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    Milton Gate, 60 Chiswell Street, London
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2020-01-31 ~ 2020-05-11
    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
    2020-01-31 ~ 2020-05-11
    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
  • 6
    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
    2020-01-31 ~ 2020-05-11
    PE - director → CIF 0
    2020-01-31 ~ 2020-05-11
    PE - secretary → CIF 0
parent relation
Company in focus

KINLY BIDCO LIMITED

Previous name
AGHOCO 1912 LIMITED - 2020-05-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • KINLY BIDCO LIMITED
    Info
    AGHOCO 1912 LIMITED - 2020-05-12
    Registered number 12435755
    Europe House, Windmill Road, Sunbury-on-thames, Surrey TW16 7HB
    Private Limited Company incorporated on 2020-01-31 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • KINLY BIDCO LIMITED
    S
    Registered number 12435755
    Europe House, Windmill Road, Sunbury-on-thames, Surrey, England, TW16 7HB
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AVM VISION LTD - 2014-08-12
    UNICLA TOPCO LIMITED - 2012-09-11
    Europe House, Windmill Road, Sunbury-on-thames, Middlesex
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    966,000 GBP2022-12-31
    Person with significant control
    2020-06-08 ~ 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.