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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 13
  • 1
    Hansen, Harold
    Company Director born in February 1953
    Individual (3 offsprings)
    Officer
    2021-02-02 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Hart, Roger
    Solicitor born in January 1971
    Individual (1716 offsprings)
    Officer
    2020-09-29 ~ 2020-10-21
    OF - Director → CIF 0
  • 3
    Gray, Thomas
    Born in June 1979
    Individual (215 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Schiltges, Heng
    Director born in March 1991
    Individual (3 offsprings)
    Officer
    2021-06-29 ~ 2022-12-21
    OF - Director → CIF 0
  • 5
    Rostas, Robert Laszlo
    Born in February 1981
    Individual (227 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Director → CIF 0
  • 6
    Barry, Paul
    Company Director born in August 1965
    Individual (212 offsprings)
    Officer
    2021-02-02 ~ 2024-12-31
    OF - Director → CIF 0
  • 7
    Mcphail, Samuel Alexander
    Investment Management born in October 1989
    Individual (30 offsprings)
    Officer
    2020-10-21 ~ 2022-12-21
    OF - Director → CIF 0
  • 8
    Constantinides, Andreas
    Investment Management born in October 1989
    Individual (7 offsprings)
    Officer
    2020-10-21 ~ 2021-06-29
    OF - Director → CIF 0
  • 9
    Harrison, David George
    Company Director born in April 1988
    Individual (198 offsprings)
    Officer
    2021-02-02 ~ 2023-11-20
    OF - Director → CIF 0
  • 10
    D'orio, Eric
    Company Director born in November 1971
    Individual (6 offsprings)
    Officer
    2021-02-02 ~ 2024-12-31
    OF - Director → CIF 0
  • 11
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (94 parents, 3150 offsprings)
    Officer
    2020-09-29 ~ 2020-10-21
    OF - 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
  • 12
    PUMA TOPCO LIMITED
    - now 12912564
    AGHOCO 1954 LIMITED - 2020-10-21 12912564 12930292... (more)
    Phenna Group The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2020-10-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    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, 3190 offsprings)
    Officer
    2020-09-29 ~ 2020-10-21
    OF - Director → CIF 0
    2020-09-29 ~ 2020-10-21
    OF - Secretary → CIF 0
parent relation
Company in focus

PUMA BIDCO LIMITED

Period: 2020-10-21 ~ now
Company number: 12912590
Registered names
PUMA BIDCO LIMITED - now
AGHOCO 1955 LIMITED - 2020-10-21 12694129... (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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-28
    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 1
  • 1
    PHENNA GROUP TOPCO LIMITED
    11924512
    Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2021-02-02 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.