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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 ~ 2024-04-15
    OF - Director → CIF 0
  • 4
    Candfield, Chris
    Born in October 1985
    Individual (16 offsprings)
    Officer
    2024-05-14 ~ now
    OF - Director → CIF 0
    Candfield, Chris
    Private Equity Professional born in October 1985
    Individual (16 offsprings)
    2020-12-09 ~ 2021-02-04
    OF - Director → CIF 0
  • 5
    Patel, Rakesh Kumar Manibhai
    Born in June 1974
    Individual (29 offsprings)
    Officer
    2021-02-04 ~ 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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    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, 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 FINCO LIMITED
    - now 13037403
    AGHOCO 1994 LIMITED - 2020-12-17 13037403 12912564... (more)
    3rd Floor, 52 Jermyn Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-12-16 ~ 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
parent relation
Company in focus

PROJECT HAWK BIDCO LIMITED

Company number: 13037426
Registered names
PROJECT HAWK BIDCO LIMITED - now 13037385
AGHOCO 1995 LIMITED - 2020-12-17 13014001... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PROJECT HAWK BIDCO LIMITED
    Info
    AGHOCO 1995 LIMITED - 2020-12-17
    Registered number 13037426
    3rd Floor 52 Jermyn Street, London SW1Y 6LX
    PRIVATE LIMITED COMPANY incorporated on 2020-11-23 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • PROJECT HAWK BIDCO LIMITED
    S
    Registered number 13037426
    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
    LIGENTIA GROUP HOLDINGS LIMITED
    10650773
    3rd Floor 52 Jermyn Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-02-04 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.