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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 11
  • 1
    Hart, Roger
    Solicitor born in January 1971
    Individual (1716 offsprings)
    Officer
    2020-11-12 ~ 2021-01-12
    OF - Director → CIF 0
  • 2
    Hayllar, Nicholas James
    Director born in February 1975
    Individual (13 offsprings)
    Officer
    2021-03-22 ~ 2023-11-16
    OF - Director → CIF 0
  • 3
    Singh, Simon
    Company Director born in June 1987
    Individual (12 offsprings)
    Officer
    2021-03-16 ~ 2025-09-09
    OF - Director → CIF 0
  • 4
    Melizan, Bruce
    Born in May 1967
    Individual (6 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
  • 5
    Burke, Jeffrey Richard
    Born in November 1960
    Individual (13 offsprings)
    Officer
    2021-03-22 ~ now
    OF - Director → CIF 0
  • 6
    Lobel, Avital
    Director born in May 1981
    Individual (22 offsprings)
    Officer
    2021-01-12 ~ 2025-09-09
    OF - Director → CIF 0
  • 7
    Watts, Oliver Charles
    Born in June 1961
    Individual (15 offsprings)
    Officer
    2021-03-22 ~ now
    OF - Director → CIF 0
  • 8
    Evangelou, Andreas
    Individual (27 offsprings)
    Officer
    2022-02-01 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 9
    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
    2020-11-12 ~ 2021-01-12
    OF - Director → CIF 0
    Person with significant control
    2020-11-12 ~ 2021-02-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    PROJECT PRESTIGE MIDCO LIMITED
    - now 13014136 13014011
    AGHOCO 1976 LIMITED - 2021-01-14
    Unit G, East Coate House, 1-3 Coate Street, London, England, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-02-25 ~ 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
  • 11
    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
    2020-11-12 ~ 2021-01-12
    OF - Director → CIF 0
    2020-11-12 ~ 2021-01-12
    OF - Secretary → CIF 0
parent relation
Company in focus

PROJECT PRESTIGE BIDCO LIMITED

Period: 2021-01-14 ~ now
Company number: 13014011 13014136
Registered names
PROJECT PRESTIGE BIDCO LIMITED - now 13014136
AGHOCO 1975 LIMITED - 2021-01-14 12694129... (more)
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 (5 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    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 1
  • 1
    ES GLOBAL HOLDINGS LIMITED
    - now 08302068 08305723
    BURKE WATTS LTD - 2013-01-15
    WELLSCROWN LIMITED - 2012-11-23
    Unit G East Coate House, 1-3 Coate Street, London
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2021-03-22 ~ 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 5 April 2026 and licensed under the Open Government Licence v3.0.