PROJECT HAWK TOPCO 1 LIMITED

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 13

1
Skovgaard, Jan
Born in November 1969
Individual (4 offsprings)
Officer
2021-02-04 ~ now
OF - Director → CIF 0
2
Leusch, Sebastien
Private Equity Professional born in July 1975
Individual (20 offsprings)
Officer
2020-12-09 ~ 2024-04-15
OF - Director → CIF 0
3
Gill, Daniel John
Born in April 1980
Individual (14 offsprings)
Officer
2021-02-04 ~ now
OF - Director → CIF 0
4
Hart, Roger
Solicitor born in January 1971
Individual (1711 offsprings)
Officer
2020-11-23 ~ 2020-12-09
OF - Director → CIF 0
5
Watts, Garry
Company Director born in December 1956
Individual (76 offsprings)
Officer
2021-04-01 ~ 2023-12-31
OF - Director → CIF 0
6
Candfield, Chris
Born in October 1985
Individual (16 offsprings)
Officer
2020-12-09 ~ now
OF - Director → CIF 0
7
Jones, Richard Nicholas Rostron
Born in April 1966
Individual (41 offsprings)
Officer
2021-02-04 ~ now
OF - Director → CIF 0
Richard Nicholas Rostron Jones
Born in April 1966
Individual (41 offsprings)
Person with significant control
2021-09-30 ~ 2022-09-30
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
8
Patel, Rakesh Kumar Manibhai
Born in June 1974
Individual (29 offsprings)
Officer
2021-02-04 ~ now
OF - Director → CIF 0
9
DINDER INVESTMENTS LIMITED
10642307
St. Catherine's Court Saffery Champness Llp, Berkeley Place, Clifton, Bristol, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Person with significant control
2021-02-04 ~ 2021-09-30
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
10
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, 3185 offsprings)
Officer
2020-11-23 ~ 2020-12-09
OF - Director → CIF 0
2020-11-23 ~ 2020-12-09
OF - Secretary → CIF 0
11
INHOCO FORMATIONS LIMITED
- now 02598228
DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
Milton Gate, 60 Chiswell Street, London
Active Corporate (94 parents, 3145 offsprings)
Officer
2020-11-23 ~ 2020-12-09
OF - Director → CIF 0
Person with significant control
2020-11-23 ~ 2020-12-16
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
12
PROJECT COMO MIDCO LIMITED
- now 14127351
AGHOCO 2182 LIMITED - 2022-06-07
3rd Floor, 52 Jermyn Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Person with significant control
2022-09-30 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
13
EQUISTONE PARTNERS EUROPE LIMITED
- now 01125740
BARCLAYS PRIVATE EQUITY LIMITED - 2011-11-24
BZW PRIVATE EQUITY LIMITED - 1998-02-01
BARCLAYS DEVELOPMENT CAPITAL LIMITED - 1995-04-24
BALI INVESTMENTS LIMITED - 1978-12-31
One New Ludgate, 60 Ludgate Hill, London, England
Active Corporate (67 parents, 51 offsprings)
Person with significant control
2020-12-16 ~ 2022-09-30
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0

Company in focus

Period: 2020-12-17 ~ now

Company number: 13037364

Registered names

PROJECT HAWK TOPCO 1 LIMITED - now

AGHOCO 1992 LIMITED - 2020-12-17 13014086... (more)

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register

PROJECT HAWK TOPCO 1 LIMITED
Info
AGHOCO 1992 LIMITED - 2020-12-17
Registered number 13037364
3rd Floor 52 Jermyn Street, London SW1Y 6LX
PRIVATE LIMITED COMPANY incorporated on 2020-11-23 (5 years 4 months). The status of the company number is Active.
The last date of confirmation statement was made at 2025-11-25
CIF 0
PROJECT HAWK TOPCO 1 LIMITED
S
Registered number 13037364
3rd Floor, 52 Jermyn Street, London, United Kingdom, SW1Y 6LX
Company Limited By Shares in Companies House, England And Wales
CIF 1

Offspring entities and appointments 1

1
PROJECT HAWK MIDCO LIMITED
- now 13037385 13037426
AGHOCO 1993 LIMITED
- 2020-12-17 13037385 13014086... (more)
3rd Floor 52 Jermyn Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Person with significant control
2020-12-16 ~ now
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE

DINDER INVESTMENTS LIMITED

A G SECRETARIAL LIMITED

INHOCO FORMATIONS LIMITED

PROJECT COMO MIDCO LIMITED

EQUISTONE PARTNERS EUROPE LIMITED

PROJECT HAWK TOPCO 1 LIMITED

Registered names

Standard Industrial Classification

PROJECT HAWK TOPCO 1 LIMITED

PROJECT HAWK TOPCO 1 LIMITED

PROJECT HAWK MIDCO LIMITED

AGHOCO 1993 LIMITED