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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 8
  • 1
    Jones, Richard Nicholas Rostron
    Born in April 1966
    Individual (41 offsprings)
    Officer
    2021-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Hart, Roger
    Solicitor born in January 1971
    Individual (1705 offsprings)
    Officer
    2020-11-23 ~ 2020-12-09
    OF - Director → CIF 0
  • 3
    Leusch, Sebastien
    Private Equity Professional born in July 1975
    Individual (20 offsprings)
    Officer
    2020-12-09 ~ 2021-02-04
    OF - Director → CIF 0
  • 4
    Candfield, Chris
    Private Equity Professional born in October 1985
    Individual (16 offsprings)
    Officer
    2020-12-09 ~ 2021-02-04
    OF - Director → CIF 0
  • 5
    Patel, Rakesh Kumar Manibhai
    Born in June 1974
    Individual (29 offsprings)
    Officer
    2021-03-12 ~ now
    OF - Director → CIF 0
  • 6
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (94 parents, 3139 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 moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    A G SECRETARIAL LIMITED
    - now 02598128
    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, 3179 offsprings)
    Officer
    2020-11-23 ~ 2020-12-09
    OF - Director → CIF 0
    2020-11-23 ~ 2020-12-09
    OF - Secretary → CIF 0
  • 8
    PROJECT HAWK MIDCO LIMITED
    - now 13037385
    AGHOCO 1993 LIMITED - 2020-12-17 13037385
    3rd Floor, 52 Jermyn Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-12-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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
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 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    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
    AGHOCO 1995 LIMITED
    - 2020-12-17 13037426
    3rd Floor 52 Jermyn Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-12-16 ~ 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 9 February 2026 and licensed under the Open Government Licence v3.0.