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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 10
  • 1
    Patel, Rakesh Kumar Manibhai
    Born in June 1974
    Individual (29 offsprings)
    Officer
    2021-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Richard Nicholas Rostron
    Born in April 1966
    Individual (42 offsprings)
    Officer
    2021-02-04 ~ 2026-04-14
    OF - Director → CIF 0
  • 3
    Heeren, Wilhelmus Nicolaas Christiaan
    Born in September 1948
    Individual (6 offsprings)
    Officer
    2026-04-14 ~ now
    OF - Director → CIF 0
  • 4
    Hart, Roger
    Born in January 1971
    Individual (1772 offsprings)
    Officer
    2020-11-23 ~ 2020-12-09
    OF - Director → CIF 0
  • 5
    Khallaf, Selim Ismail Hanafi
    Born in June 1982
    Individual (7 offsprings)
    Officer
    2026-04-14 ~ now
    OF - Director → CIF 0
  • 6
    Leusch, Sebastien
    Born in July 1975
    Individual (20 offsprings)
    Officer
    2020-12-09 ~ 2021-02-04
    OF - Director → CIF 0
  • 7
    Candfield, Chris
    Born in October 1985
    Individual (16 offsprings)
    Officer
    2020-12-09 ~ 2021-02-04
    OF - Director → CIF 0
  • 8
    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, 3455 offsprings)
    Officer
    2020-11-23 ~ 2020-12-09
    OF - Director → CIF 0
    2020-11-23 ~ 2020-12-09
    OF - Secretary → CIF 0
  • 9
    PROJECT HAWK MIDCO LIMITED
    - now 13037385 13037426
    AGHOCO 1993 LIMITED - 2020-12-17 13037385 13013973... (more)
    3rd Floor, 52 Jermyn Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2020-12-16 ~ now
    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
  • 10
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (94 parents, 3442 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 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 HAWK FINCO LIMITED

Period: 2020-12-17 ~ now
Company number: 13037403
Registered names
PROJECT HAWK FINCO LIMITED - now
AGHOCO 1994 LIMITED - 2020-12-17 12694117... (more)
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PROJECT HAWK FINCO LIMITED
    Info
    AGHOCO 1994 LIMITED - 2020-12-17
    Registered number 13037403
    3rd Floor 52 Jermyn Street, London SW1Y 6LX
    PRIVATE LIMITED COMPANY incorporated on 2020-11-23 (5 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-22
    CIF 0
  • PROJECT HAWK FINCO LIMITED
    S
    Registered number 13037403
    3rd Floor, 52 Jermyn Street, London, United Kingdom, SW1Y 6LX
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROJECT HAWK BIDCO LIMITED
    - now 13037426 13037385
    AGHOCO 1995 LIMITED
    - 2020-12-17 13037426 13014001... (more)
    3rd Floor 52 Jermyn Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2020-12-16 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.