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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
    Bryant, Emma
    Born in December 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Minnock, Andrew James
    Born in June 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-01-08 ~ now
    OF - Director → CIF 0
  • 3
    Birtles, David
    Born in July 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-01-08 ~ now
    OF - Director → CIF 0
  • 4
    Whiteley, Simon
    Born in August 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-01-08 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressThe Biohub, Alderley Park, Alderley Edge, Macclesfield, Cheshire, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2020-12-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Hart, Roger
    Solicitor born in January 1971
    Individual (225 offsprings)
    Officer
    icon of calendar 2020-11-13 ~ 2020-12-07
    OF - Director → CIF 0
  • 2
    Frame, Phillip Thomas
    Director, Head Of North West born in March 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-07 ~ 2024-10-15
    OF - Director → CIF 0
  • 3
    Heron, James Robert Macnab
    Chartered Accountant born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-08 ~ 2024-10-15
    OF - Director → CIF 0
  • 4
    Berry, Grant Rostron
    Managing Partner born in October 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-01-08 ~ 2024-10-15
    OF - Director → CIF 0
  • 5
    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
    2020-11-13 ~ 2020-12-07
    PE - Director → CIF 0
    PE - Director → CIF 0
    2020-11-13 ~ 2020-12-07
    PE - Secretary → CIF 0
    Person with significant control
    2020-11-13 ~ 2020-12-11
    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
parent relation
Company in focus

PROJECT OCEAN BIDCO LIMITED

Previous name
AGHOCO 1972 LIMITED - 2020-12-06
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Administrative Expenses
-88,162 GBP2020-11-13 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
6,778,915 GBP2020-11-13 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
2,429,803 GBP2020-11-13 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2020-11-13 ~ 2021-12-31
Profit/Loss
2,429,803 GBP2020-11-13 ~ 2021-12-31
Fixed Assets - Investments
69,752,818 GBP2021-12-31
Debtors
269,224 GBP2021-12-31
Net Current Assets/Liabilities
-4,511,236 GBP2021-12-31
Total Assets Less Current Liabilities
65,241,582 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-62,811,778 GBP2021-12-31
Net Assets/Liabilities
2,429,804 GBP2021-12-31
Equity
Called up share capital
1 GBP2021-12-31
Retained earnings (accumulated losses)
2,429,803 GBP2021-12-31
Equity
2,429,804 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,429,803 GBP2020-11-13 ~ 2021-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2020-11-13 ~ 2021-12-31
Issue of Equity Instruments
1 GBP2020-11-13 ~ 2021-12-31
Average Number of Employees
72020-11-13 ~ 2021-12-31
Trade Debtors/Trade Receivables
Current
2 GBP2021-12-31
Other Debtors
Current
268,202 GBP2021-12-31
Prepayments/Accrued Income
Current
1,020 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
269,224 GBP2021-12-31
Amounts owed to group undertakings
Current
4,708,171 GBP2021-12-31
Other Creditors
Current
72,289 GBP2021-12-31
Creditors
Current
4,780,460 GBP2021-12-31
Bank Borrowings/Overdrafts
Non-current
9,500,000 GBP2021-12-31
Other Remaining Borrowings
Non-current
53,311,778 GBP2021-12-31
Creditors
Non-current
62,811,778 GBP2021-12-31
Bank Borrowings
9,500,000 GBP2021-12-31
Total Borrowings
62,811,778 GBP2021-12-31
Non-current
62,811,778 GBP2021-12-31

Related profiles found in government register
  • PROJECT OCEAN BIDCO LIMITED
    Info
    AGHOCO 1972 LIMITED - 2020-12-06
    Registered number 13015392
    icon of addressMereside, Alderley Park, Macclesfield, Cheshire SK10 4TG
    PRIVATE LIMITED COMPANY incorporated on 2020-11-13 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2023-11-12
    CIF 0
  • PROJECT OCEAN BIDCO LIMITED
    S
    Registered number 13015392
    icon of addressMereside, Alderley Park, Macclesfield, Cheshire, United Kingdom, SK10 4TG
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • PROJECT OCEAN BIDCO LIMITED
    S
    Registered number 13015392
    icon of addressThe Biohub Alderley Park, Alderley Edge, Macclesfield, Cheshire, United Kingdom, SK10 4TG
    Company Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressThe Biohub At Alderley Park Alderley Park, Alderley Edge, Macclesfield, Cheshire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-01-08 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of addressMereside, Alderley Park, Macclesfield, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-12-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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