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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Ainsworth, Gareth James
    Born in December 1980
    Individual (7 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Fletcher, Cameron William
    Born in November 2002
    Individual (24 offsprings)
    Officer
    2025-08-28 ~ now
    OF - Director → CIF 0
  • 3
    Nugent, Robert
    Born in December 1982
    Individual (65 offsprings)
    Officer
    2020-09-03 ~ now
    OF - Director → CIF 0
  • 4
    Hart, Roger
    Solicitor born in January 1971
    Individual (1711 offsprings)
    Officer
    2020-06-26 ~ 2020-09-03
    OF - Director → CIF 0
  • 5
    PROJECT NEARSHORE LIMITED
    11294575
    9th Floor, Neo Building, Charlotte Street, Manchester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-09-04 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (94 parents, 3185 offsprings)
    Officer
    2020-06-26 ~ 2020-09-03
    OF - Director → CIF 0
    2020-06-26 ~ 2020-09-03
    OF - Secretary → CIF 0
  • 7
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (94 parents, 3145 offsprings)
    Officer
    2020-06-26 ~ 2020-09-03
    OF - Director → CIF 0
    Person with significant control
    2020-06-26 ~ 2020-09-04
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PROJECT NEARSHORE MIDCO LIMITED

Period: 2020-09-03 ~ now
Company number: 12699809
Registered names
PROJECT NEARSHORE MIDCO LIMITED - now
AGHOCO 1938 LIMITED - 2020-09-03 08397843... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Administrative Expenses
-71,908 GBP2023-01-01 ~ 2023-12-31
-95,193 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-71,908 GBP2023-01-01 ~ 2023-12-31
-95,193 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-455,592 GBP2023-01-01 ~ 2023-12-31
-577,976 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
14,552,541 GBP2023-01-01 ~ 2023-12-31
10,034,677 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
14,552,541 GBP2023-01-01 ~ 2023-12-31
10,034,677 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
78,000,000 GBP2023-12-31
78,000,000 GBP2022-12-31
Fixed Assets
78,000,000 GBP2023-12-31
78,000,000 GBP2022-12-31
Debtors
Current
1,935,785 GBP2023-12-31
Cash at bank and in hand
2,413 GBP2023-12-31
10,789 GBP2022-12-31
Current Assets
1,938,198 GBP2023-12-31
10,789 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-55,348,045 GBP2023-12-31
-60,550,504 GBP2022-12-31
Net Current Assets/Liabilities
-53,409,847 GBP2023-12-31
-60,539,715 GBP2022-12-31
Total Assets Less Current Liabilities
24,590,153 GBP2023-12-31
17,460,285 GBP2022-12-31
Net Assets/Liabilities
24,590,153 GBP2023-12-31
17,460,285 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2022-01-01
Retained earnings (accumulated losses)
24,590,152 GBP2023-12-31
17,460,284 GBP2022-12-31
13,919,113 GBP2022-01-01
Equity
24,590,153 GBP2023-12-31
17,460,285 GBP2022-12-31
13,919,114 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
14,552,541 GBP2023-01-01 ~ 2023-12-31
10,034,677 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
14,552,541 GBP2023-01-01 ~ 2023-12-31
10,034,677 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
14,552,541 GBP2023-01-01 ~ 2023-12-31
10,034,677 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-7,422,673 GBP2023-01-01 ~ 2023-12-31
-6,493,506 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-7,422,673 GBP2023-01-01 ~ 2023-12-31
-6,493,506 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
4,000 GBP2023-01-01 ~ 2023-12-31
2,500 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
3,422,758 GBP2023-01-01 ~ 2023-12-31
1,906,589 GBP2022-01-01 ~ 2022-12-31
Dividends Paid on Shares
7,422,673 GBP2023-01-01 ~ 2023-12-31
6,493,506 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
78,000,000 GBP2023-12-31
78,000,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,935,785 GBP2023-12-31
Bank Borrowings
Current
4,873,722 GBP2023-12-31
11,140,189 GBP2022-12-31
Amounts owed to group undertakings
Current
50,437,100 GBP2023-12-31
49,410,315 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
37,223 GBP2023-12-31
Creditors
Current
55,348,045 GBP2023-12-31
60,550,504 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
4,873,722 GBP2023-12-31
11,140,189 GBP2022-12-31
Total Borrowings
4,873,722 GBP2023-12-31
11,140,189 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • PROJECT NEARSHORE MIDCO LIMITED
    Info
    AGHOCO 1938 LIMITED - 2020-09-03
    Registered number 12699809
    9th Floor Neo Building, Charlotte Street, Manchester M1 4ET
    PRIVATE LIMITED COMPANY incorporated on 2020-06-26 (5 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
  • PROJECT NEARSHORE MIDCO LIMITED
    S
    Registered number 12699809
    9th Floor, Neo, Charlotte Street, Manchester, England, M1 4ET
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GODEL TECHNOLOGIES LIMITED
    - now 05269140
    VELUM LIMITED - 2010-05-14
    RSS WEB LIMITED - 2009-04-21
    RIVINGTON STREET SOFTWARE LIMITED - 2008-04-28
    TISL DEVELOPMENT LIMITED - 2006-02-27
    ROWMATIC LIMITED - 2004-11-15
    9th Floor, Neo, Charlotte Street, Manchester, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2018-04-27 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.