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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
    Ball, Andrew Derek
    Born in December 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Marchant, Charlotte
    Born in March 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-11-04 ~ now
    OF - Director → CIF 0
  • 3
    Wasley, Mark James
    Born in May 1977
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-11-11 ~ now
    OF - Director → CIF 0
  • 4
    Favell, Gary Alan
    Born in August 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-03-13 ~ now
    OF - Director → CIF 0
  • 5
    Hammond, John Samuel
    Born in March 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Norton, Simon Natal
    Company Director born in October 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-11-04 ~ 2021-10-19
    OF - Director → CIF 0
  • 2
    Marshall, Robert Gavin
    Director born in May 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-04-22 ~ 2025-01-17
    OF - Director → CIF 0
  • 3
    Hart, Roger
    Solicitor born in January 1971
    Individual (225 offsprings)
    Officer
    icon of calendar 2020-10-23 ~ 2020-11-04
    OF - Director → CIF 0
  • 4
    Boughan, Amman Adam Singh
    Company Director born in December 1985
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ 2022-12-15
    OF - Director → CIF 0
  • 5
    Marshall, James David
    Investment Director born in August 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-04 ~ 2022-12-15
    OF - Director → CIF 0
  • 6
    Stern, David
    Director born in July 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-12-17 ~ 2023-09-30
    OF - Director → CIF 0
  • 7
    Eblett, Kieran
    Company Director born in July 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-11-04 ~ 2023-04-06
    OF - Director → CIF 0
  • 8
    A G SECRETARIAL LIMITED - now
    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, 490 offsprings)
    Officer
    2020-10-23 ~ 2020-11-04
    PE - Director → CIF 0
    PE - Director → CIF 0
    2020-10-23 ~ 2020-11-04
    PE - Secretary → CIF 0
    Person with significant control
    2020-10-23 ~ 2020-11-04
    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 RAINBOW TOPCO LIMITED

Previous name
AGHOCO 1964 LIMITED - 2020-10-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Fixed Assets - Investments
1 GBP2024-09-30
1 GBP2023-09-30
Fixed Assets
1 GBP2024-09-30
1 GBP2023-09-30
Debtors
Current
1,459,940 GBP2024-09-30
1,396,459 GBP2023-09-30
Current Assets
1,459,940 GBP2024-09-30
1,396,459 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-749,770 GBP2024-09-30
Net Current Assets/Liabilities
710,170 GBP2024-09-30
935,646 GBP2023-09-30
Total Assets Less Current Liabilities
710,171 GBP2024-09-30
935,647 GBP2023-09-30
Net Assets/Liabilities
710,171 GBP2024-09-30
935,647 GBP2023-09-30
Equity
Called up share capital
1,107 GBP2024-09-30
979 GBP2023-09-30
975 GBP2022-10-01
Share premium
18,118,075 GBP2024-09-30
479,923 GBP2023-09-30
469,127 GBP2022-10-01
Retained earnings (accumulated losses)
-17,409,011 GBP2024-09-30
454,745 GBP2023-09-30
714,725 GBP2022-10-01
Equity
710,171 GBP2024-09-30
935,647 GBP2023-09-30
1,184,827 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
-17,863,756 GBP2023-10-01 ~ 2024-09-30
-79,438 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-17,863,756 GBP2023-10-01 ~ 2024-09-30
-79,438 GBP2022-10-01 ~ 2023-09-30
Equity - Income/Expense Recognised Directly
Called up share capital
128 GBP2023-10-01 ~ 2024-09-30
4 GBP2022-10-01 ~ 2023-09-30
Retained earnings (accumulated losses)
-180,542 GBP2022-10-01 ~ 2023-09-30
Equity - Income/Expense Recognised Directly
17,638,280 GBP2023-10-01 ~ 2024-09-30
-169,742 GBP2022-10-01 ~ 2023-09-30
Issue of Equity Instruments
Called up share capital
128 GBP2023-10-01 ~ 2024-09-30
Issue of Equity Instruments
12,840 GBP2023-10-01 ~ 2024-09-30
Investments in Subsidiaries
1 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
1,418,131 GBP2024-09-30
1,356,942 GBP2023-09-30
Other Debtors
Current
39,517 GBP2024-09-30
39,517 GBP2023-09-30
Prepayments/Accrued Income
Current
2,292 GBP2024-09-30
Trade Creditors/Trade Payables
Current
8,400 GBP2024-09-30
Amounts owed to group undertakings
Current
730,747 GBP2024-09-30
455,312 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
10,623 GBP2024-09-30
5,501 GBP2023-09-30
Creditors
Current
749,770 GBP2024-09-30
460,813 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,107,000 shares2024-09-30
979,000 shares2023-09-30
Par Value of Share
Class 1 ordinary share
0.0012023-10-01 ~ 2024-09-30
Related profiles found in government register
  • PROJECT RAINBOW TOPCO LIMITED
    Info
    AGHOCO 1964 LIMITED - 2020-10-28
    Registered number 12970454
    icon of addressThe Hamlet, Hornbeam Park, Harrogate, North Yorkshire HG2 8RE
    PRIVATE LIMITED COMPANY incorporated on 2020-10-23 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
  • PROJECT RAINBOW TOPCO LIMITED
    S
    Registered number 12970454
    icon of addressThe Hamlet, Hornbeam Park, Harrogate, North Yorkshire, United Kingdom, HG2 8RE
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AGHOCO 1965 LIMITED - 2020-10-28
    icon of addressThe Hamlet, Hornbeam Park, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -1,852,581 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-11-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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