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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 5
  • 1
    Paterson, Kevin
    Born in December 1987
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Dew, Richard
    Born in November 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Steel, Andrew
    Born in October 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-12-10 ~ now
    OF - Director → CIF 0
  • 4
    Adam-owen, Kaylea
    Born in July 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-01-26 ~ now
    OF - Director → CIF 0
  • 5
    AGHOCO 1970 LIMITED - 2020-11-19
    icon of address41 Bedford Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    19,931,597 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-12-08 ~ now
    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
Ceased 6
  • 1
    Hart, Roger
    Solicitor born in January 1971
    Individual (225 offsprings)
    Officer
    icon of calendar 2020-06-26 ~ 2020-12-08
    OF - Director → CIF 0
  • 2
    O'brien, Paul
    Operations Director born in May 1969
    Individual
    Officer
    icon of calendar 2024-01-26 ~ 2025-04-30
    OF - Director → CIF 0
  • 3
    Gilbert, Simon George
    Investment Professional born in March 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-12-08 ~ 2020-12-10
    OF - Director → CIF 0
  • 4
    Milne, Michael
    Director born in February 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-10 ~ 2023-05-19
    OF - Director → CIF 0
  • 5
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of addressMilton Gate, 60 Chiswell Street, London
    Active Corporate (24 parents, 236 offsprings)
    Officer
    2020-06-26 ~ 2020-12-08
    PE - Director → CIF 0
    Person with significant control
    2020-06-26 ~ 2020-12-08
    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
  • 6
    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, 595 offsprings)
    Officer
    2020-06-26 ~ 2020-12-08
    PE - Director → CIF 0
    2020-06-26 ~ 2020-12-08
    PE - Secretary → CIF 0
parent relation
Company in focus

NEORION BIDCO LIMITED

Previous name
AGHOCO 1943 LIMITED - 2020-09-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Profit/Loss
14,346,613 GBP2023-01-01 ~ 2023-12-31
2,008,581 GBP2022-01-01 ~ 2022-12-31
Turnover/Revenue
319,735 GBP2023-01-01 ~ 2023-12-31
799,735 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
319,735 GBP2023-01-01 ~ 2023-12-31
799,735 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,048,213 GBP2023-01-01 ~ 2023-12-31
-1,181,416 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-728,478 GBP2023-01-01 ~ 2023-12-31
-381,681 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
14,346,613 GBP2023-01-01 ~ 2023-12-31
2,008,581 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
30,626,486 GBP2023-12-31
30,626,486 GBP2022-12-31
Fixed Assets
30,626,486 GBP2023-12-31
30,626,486 GBP2022-12-31
Debtors
Current
18,071,107 GBP2023-12-31
7,013,000 GBP2022-12-31
Cash at bank and in hand
475 GBP2023-12-31
4,877 GBP2022-12-31
Current Assets
18,071,582 GBP2023-12-31
7,017,877 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-11,877,890 GBP2022-12-31
Net Current Assets/Liabilities
833,890 GBP2023-12-31
-4,860,013 GBP2022-12-31
Total Assets Less Current Liabilities
31,460,376 GBP2023-12-31
25,766,473 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-18,019,415 GBP2023-12-31
Net Assets/Liabilities
13,440,961 GBP2023-12-31
15,886,473 GBP2022-12-31
Equity
Called up share capital
5,500,002 GBP2023-12-31
5,500,002 GBP2022-12-31
5,500,002 GBP2022-01-01
Share premium
10,235,253 GBP2023-12-31
10,235,253 GBP2022-12-31
10,235,253 GBP2022-01-01
Retained earnings (accumulated losses)
-2,294,294 GBP2023-12-31
151,218 GBP2022-12-31
142,637 GBP2022-01-01
Equity
13,440,961 GBP2023-12-31
15,886,473 GBP2022-12-31
15,877,892 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
14,346,613 GBP2023-01-01 ~ 2023-12-31
2,008,581 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-16,792,125 GBP2023-01-01 ~ 2023-12-31
-2,000,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-16,792,125 GBP2023-01-01 ~ 2023-12-31
-2,000,000 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
3,600 GBP2023-01-01 ~ 2023-12-31
3,300 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
215,516 GBP2023-01-01 ~ 2023-12-31
623,609 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
30,568 GBP2023-01-01 ~ 2023-12-31
92,649 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
290,670 GBP2023-01-01 ~ 2023-12-31
755,482 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
175,143 GBP2023-01-01 ~ 2023-12-31
623,609 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
3,000,000 GBP2022-12-31
Dividends Paid on Shares
16,792,125 GBP2023-01-01 ~ 2023-12-31
2,000,000 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
17,510,567 GBP2023-12-31
6,750,000 GBP2022-12-31
Other Debtors
Current
15,200 GBP2023-12-31
Prepayments/Accrued Income
Current
545,340 GBP2023-12-31
263,000 GBP2022-12-31
Cash and Cash Equivalents
475 GBP2023-12-31
4,877 GBP2022-12-31
Bank Borrowings
Current
2,150,300 GBP2023-12-31
1,040,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
99,463 GBP2023-12-31
76,509 GBP2022-12-31
Amounts owed to group undertakings
Current
14,976,166 GBP2023-12-31
10,402,466 GBP2022-12-31
Taxation/Social Security Payable
Current
18,089 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
11,763 GBP2023-12-31
340,826 GBP2022-12-31
Creditors
Current
17,237,692 GBP2023-12-31
11,877,890 GBP2022-12-31
Bank Borrowings
Non-current
18,019,415 GBP2023-12-31
9,880,000 GBP2022-12-31
Creditors
Non-current
18,019,415 GBP2023-12-31
9,880,000 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
1,040,000 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
1,040,000 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
2,150,300 GBP2023-12-31
Between two and five year, Non-current
15,869,115 GBP2023-12-31
Non-current, Between two and five year
8,840,000 GBP2022-12-31
Total Borrowings
20,169,715 GBP2023-12-31
10,920,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,500,002 shares2023-12-31
5,500,002 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • NEORION BIDCO LIMITED
    Info
    AGHOCO 1943 LIMITED - 2020-09-24
    Registered number 12699854
    icon of address41 Bedford Square, London WC1B 3HX
    PRIVATE LIMITED COMPANY incorporated on 2020-06-26 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • NEORION BIDCO LIMITED
    S
    Registered number 12699854
    icon of address41, Bedford Square, London, United Kingdom, WC1B 3HX
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MOUNTWEST 175 LIMITED - 1998-09-03
    icon of addressDales Business Centre, 25 York Street, Aberdeen, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    16,869,235 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2020-12-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.