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
6
- 1
Ball, Andrew Derek
Born in November 1962Individual (9 offsprings)Officer
2020-11-04 ~ nowOF - Director → CIF 0 - 2
Marchant, Charlotte
Born in February 1990Individual (3 offsprings)Officer 2020-11-04 ~ nowOF - Director → CIF 0 - 3
Wasley, Mark James
Born in May 1977Individual (16 offsprings)Officer 2025-02-20 ~ nowOF - Director → CIF 0 - 4
Favell, Gary Alan
Born in August 1956Individual (12 offsprings)Officer 2023-03-13 ~ nowOF - Director → CIF 0 - 5
Hammond, John Samuel
Born in February 1981Individual (6 offsprings)Officer 2022-12-01 ~ nowOF - Director → CIF 0 - 6AGHOCO 1964 LIMITED - 2020-10-28
The Hamlet, Hornbeam Park, Harrogate, North Yorkshire, United KingdomActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)-17,863,756 GBP2023-10-01 ~ 2024-09-30Person with significant control 2020-11-04 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
8
- 1
Norton, Simon Natal
Company Director born in October 1984Individual (4 offsprings)Officer 2020-11-04 ~ 2021-10-19OF - Director → CIF 0 - 2
Marshall, Robert Gavin
Director born in April 1972Individual (12 offsprings)Officer 2024-04-22 ~ 2025-01-17OF - Director → CIF 0 - 3
Hart, Roger
Solicitor born in January 1971Individual (225 offsprings)Officer 2020-10-23 ~ 2020-11-04OF - Director → CIF 0 - 4
Boughan, Amman Adam Singh
Company Director born in December 1985Individual (10 offsprings)Officer 2021-04-01 ~ 2022-12-15OF - Director → CIF 0 - 5
Marshall, James David
Investment Director born in August 1987Individual (2 offsprings)Officer 2020-11-04 ~ 2022-12-15OF - Director → CIF 0 - 6
Stern, David
Director born in July 1963Individual (5 offsprings)Officer 2022-12-15 ~ 2023-09-30OF - Director → CIF 0 - 7
Eblett, Kieran
Company Director born in June 1981Individual (9 offsprings)Officer 2020-11-04 ~ 2023-04-06OF - Director → CIF 0 - 8
A G SECRETARIAL LIMITED
- nowA B & C SECRETARIAL LIMITED - 2003-05-27PALL MALL NOMINEES LIMITED - 1997-01-24Milton Gate, 60 Chiswell Street, LondonActive Corporate (24 parents, 490 offsprings)Officer2020-10-23 ~ 2020-11-04PE - Director → CIF 0PE - Director → CIF 02020-10-23 ~ 2020-11-04PE - Secretary → CIF 0Person with significant control2020-10-23 ~ 2020-11-04PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
PROJECT RAINBOW BIDCO LIMITED
Previous name
AGHOCO 1965 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
Administrative Expenses
-8,582 GBP2023-10-01 ~ 2024-09-30
-10,994 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
-124,624 GBP2023-10-01 ~ 2024-09-30
-129,912 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
-6,154,035 GBP2023-10-01 ~ 2024-09-30
-3,250,739 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-6,154,035 GBP2023-10-01 ~ 2024-09-30
-3,250,739 GBP2022-10-01 ~ 2023-09-30
Fixed Assets - Investments
12,602,634 GBP2024-09-30
15,932,874 GBP2023-09-30
Fixed Assets
12,602,634 GBP2024-09-30
15,932,874 GBP2023-09-30
Debtors
Current
323,431 GBP2024-09-30
574,832 GBP2023-09-30
Cash at bank and in hand
22,966 GBP2023-09-30
Current Assets
323,431 GBP2024-09-30
597,798 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-5,197,484 GBP2023-09-30
Net Current Assets/Liabilities
-5,436,837 GBP2024-09-30
-4,599,686 GBP2023-09-30
Total Assets Less Current Liabilities
7,165,797 GBP2024-09-30
11,333,188 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-9,018,378 GBP2024-09-30
Net Assets/Liabilities
-1,852,581 GBP2024-09-30
-19,726,013 GBP2023-09-30
Equity
Called up share capital
101 GBP2024-09-30
1 GBP2023-09-30
1 GBP2022-10-01
Share premium
17,625,340 GBP2024-09-30
Retained earnings (accumulated losses)
-19,478,022 GBP2024-09-30
-19,726,014 GBP2023-09-30
-16,475,275 GBP2022-10-01
Equity
-1,852,581 GBP2024-09-30
-19,726,013 GBP2023-09-30
-16,475,274 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
-6,154,035 GBP2023-10-01 ~ 2024-09-30
-3,250,739 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-6,154,035 GBP2023-10-01 ~ 2024-09-30
-3,250,739 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
-6,154,035 GBP2023-10-01 ~ 2024-09-30
-3,250,739 GBP2022-10-01 ~ 2023-09-30
Issue of Equity Instruments
Called up share capital
100 GBP2023-10-01 ~ 2024-09-30
Issue of Equity Instruments
17,625,440 GBP2023-10-01 ~ 2024-09-30
Audit Fees/Expenses
8,000 GBP2023-10-01 ~ 2024-09-30
7,500 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
-1,538,509 GBP2023-10-01 ~ 2024-09-30
-715,488 GBP2022-10-01 ~ 2023-09-30
Investments in Subsidiaries
12,602,634 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
250,438 GBP2023-09-30
Amount of value-added tax that is recoverable
Current
323,431 GBP2024-09-30
323,431 GBP2023-09-30
Prepayments/Accrued Income
Current
963 GBP2023-09-30
Bank Borrowings
Current
2,615,187 GBP2024-09-30
2,635,868 GBP2023-09-30
Trade Creditors/Trade Payables
Current
14,560 GBP2024-09-30
45,000 GBP2023-09-30
Amounts owed to group undertakings
Current
1,890,950 GBP2024-09-30
1,353,562 GBP2023-09-30
Other Creditors
Current
30,092 GBP2024-09-30
11,319 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
1,209,479 GBP2024-09-30
1,151,735 GBP2023-09-30
Creditors
Current
5,760,268 GBP2024-09-30
5,197,484 GBP2023-09-30
Bank Borrowings
Non-current
2,936,830 GBP2024-09-30
3,373,958 GBP2023-09-30
Other Remaining Borrowings
Non-current
6,081,548 GBP2024-09-30
27,685,243 GBP2023-09-30
Creditors
Non-current
9,018,378 GBP2024-09-30
31,059,201 GBP2023-09-30
Bank Borrowings
Current, Amounts falling due within one year
2,635,868 GBP2023-09-30
Non-current, Between one and two years
535,671 GBP2023-09-30
Between two and five year, Non-current
2,936,830 GBP2024-09-30
Non-current, Between two and five year
2,838,287 GBP2023-09-30
Other Remaining Borrowings
More than five year, Non-current
27,685,243 GBP2023-09-30
Total Borrowings
11,633,565 GBP2024-09-30
33,695,069 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
101 shares2024-09-30
1 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-09-30
Related profiles found in government register
PROJECT RAINBOW BIDCO LIMITED
InfoAGHOCO 1965 LIMITED - 2020-10-28Registered number 12970476The Hamlet, Hornbeam Park, Harrogate, North Yorkshire HG2 8REPRIVATE 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 2024-10-22CIF 0PROJECT RAINBOW BIDCO LIMITED
SRegistered number 12970476The Hamlet, Hornbeam Park, Harrogate, North Yorkshire, United Kingdom, HG2 8RELimited By Shares in Companies House, England And WalesCIF 1
Offspring entities and appointments
Active
1
LIGHTS4FUN LIMITED
- nowLIGHTS4 FUN LIMITED - 2007-05-15The Hamlet, Hornbeam Park, Harrogate, North YorkshireActive Corporate (5 parents)Equity (Company account)5,962,668 GBP2024-09-30Person with significant control 2020-11-10 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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