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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 3
Ceased 10
  • 1
    Constantinides, Andreas
    Investment Management born in October 1989
    Individual
    Officer
    2020-10-21 ~ 2021-06-29
    OF - Director → CIF 0
  • 2
    D'orio, Eric
    Company Director born in November 1971
    Individual (2 offsprings)
    Officer
    2021-02-02 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Harrison, David George
    Company Director born in April 1988
    Individual (35 offsprings)
    Officer
    2021-02-02 ~ 2023-11-20
    OF - Director → CIF 0
  • 4
    Hansen, Harold
    Company Director born in February 1953
    Individual
    Officer
    2021-02-02 ~ 2022-12-31
    OF - Director → CIF 0
  • 5
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2020-09-29 ~ 2020-10-21
    OF - Director → CIF 0
  • 6
    Schiltges, Heng
    Director born in March 1991
    Individual (1 offspring)
    Officer
    2021-06-29 ~ 2022-12-21
    OF - Director → CIF 0
  • 7
    Barry, Paul
    Company Director born in August 1965
    Individual (36 offsprings)
    Officer
    2021-02-02 ~ 2024-12-31
    OF - Director → CIF 0
  • 8
    Mcphail, Samuel Alexander
    Investment Management born in October 1989
    Individual (9 offsprings)
    Officer
    2020-10-21 ~ 2022-12-21
    OF - Director → CIF 0
  • 9
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (22 parents, 230 offsprings)
    Officer
    2020-09-29 ~ 2020-10-21
    PE - Director → CIF 0
    Person with significant control
    2020-09-29 ~ 2020-10-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    A B & C SECRETARIAL LIMITED - 2003-05-27 04673311
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (22 parents, 590 offsprings)
    Officer
    2020-09-29 ~ 2020-10-21
    PE - Director → CIF 0
    2020-09-29 ~ 2020-10-21
    PE - Secretary → CIF 0
parent relation
Company in focus

PUMA BIDCO LIMITED

Previous name
AGHOCO 1955 LIMITED - 2020-10-21 03611743, 05504949, 08041022... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • PUMA BIDCO LIMITED
    Info
    AGHOCO 1955 LIMITED - 2020-10-21
    Registered number 12912590
    Phenna Group The Poynt, 45 Wollaton Street, Nottingham NG1 5FW
    PRIVATE LIMITED COMPANY incorporated on 2020-09-29 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • PUMA BIDCO LIMITED
    S
    Registered number 12912590
    Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United Kingdom, Nottinghamshire, United Kingdom, NG1 5FW
    Privtae Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2021-02-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.