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
    Burke, Jeffrey Richard
    Director born in November 1960
    Individual (10 offsprings)
    Officer
    2021-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Watts, Oliver Charles
    Director born in June 1961
    Individual (12 offsprings)
    Officer
    2021-03-22 ~ now
    OF - Director → CIF 0
  • 3
    Lobel, Avital
    Director born in May 1981
    Individual (19 offsprings)
    Officer
    2021-01-12 ~ now
    OF - Director → CIF 0
  • 4
    Melizan, Bruce
    Director born in May 1967
    Individual (5 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
  • 5
    Singh, Simon
    Company Director born in June 1987
    Individual (12 offsprings)
    Officer
    2021-03-16 ~ now
    OF - Director → CIF 0
  • 6
    AGHOCO 1976 LIMITED - 2021-01-14
    Unit G, East Coate House, 1-3 Coate Street, London, England, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-02-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Hayllar, Nicholas James
    Director born in February 1975
    Individual (1 offspring)
    Officer
    2021-03-22 ~ 2023-11-16
    OF - Director → CIF 0
  • 2
    Evangelou, Andreas
    Individual (13 offsprings)
    Officer
    2022-02-01 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 3
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2020-11-12 ~ 2021-01-12
    OF - Director → CIF 0
  • 4
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (4 parents, 265 offsprings)
    Officer
    2020-11-12 ~ 2021-01-12
    PE - Director → CIF 0
    PE - Director → CIF 0
    PE - Director → CIF 0
    PE - Director → CIF 0
    PE - Director → CIF 0
    PE - Director → CIF 0
    PE - Director → CIF 0
    Person with significant control
    2020-11-12 ~ 2021-02-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2020-11-12 ~ 2021-01-12
    PE - Director → CIF 0
    2020-11-12 ~ 2021-01-12
    PE - Secretary → CIF 0
parent relation
Company in focus

PROJECT PRESTIGE BIDCO LIMITED

Previous name
AGHOCO 1975 LIMITED - 2021-01-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • PROJECT PRESTIGE BIDCO LIMITED
    Info
    AGHOCO 1975 LIMITED - 2021-01-14
    Registered number 13014011
    Unit G, East Coate House, 1-3 Coate Street, London E2 9AG
    Private Limited Company incorporated on 2020-11-12 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • PROJECT PRESTIGE BIDCO LIMITED
    S
    Registered number 13014 011
    Unit G East Coate House, 1-3 Coate Street, London, Greater London, United Kingdom, E2 9AG
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BURKE WATTS LTD - 2013-01-15
    WELLSCROWN LIMITED - 2012-11-23
    Unit G East Coate House, 1-3 Coate Street, London
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2021-03-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.