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 4
  • 1
    Russell, Timothy Hugo
    Chartered Surveyor born in January 1981
    Individual (3 offsprings)
    Officer
    2022-10-14 ~ now
    OF - director → CIF 0
  • 2
    Borello, Michael
    Surveyor born in February 1986
    Individual (32 offsprings)
    Officer
    2023-01-06 ~ now
    OF - director → CIF 0
  • 3
    AGHOCO 2004 LIMITED - 2021-01-26
    Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-01-29 ~ now
    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
  • 4
    Aztec Group House, Po Box 730, Aztec Group House, Ifc 6, The Esplanade, Jersey, Jersey
    Corporate (104 offsprings)
    Officer
    2024-01-19 ~ now
    OF - secretary → CIF 0
Ceased 9
  • 1
    Goodwin, Thomas Edward
    Fund Manager born in March 1989
    Individual (24 offsprings)
    Officer
    2021-12-20 ~ 2023-01-06
    OF - director → CIF 0
  • 2
    Hook, Andrew William Leonard, Mr
    Fund Manager born in September 1979
    Individual
    Officer
    2021-01-25 ~ 2021-12-24
    OF - director → CIF 0
  • 3
    Hutchinson, William
    Fund Manager born in February 1985
    Individual
    Officer
    2021-12-20 ~ 2022-10-14
    OF - director → CIF 0
  • 4
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2020-12-09 ~ 2021-01-25
    OF - director → CIF 0
  • 5
    Ebbs, Imogen Catherine Lingard
    Fund Manager born in May 1983
    Individual (26 offsprings)
    Officer
    2021-12-20 ~ 2023-01-06
    OF - director → CIF 0
  • 6
    Osborn, John
    Chartered Surveyor/Fund Manager born in July 1967
    Individual (2 offsprings)
    Officer
    2021-01-25 ~ 2021-12-24
    OF - director → CIF 0
  • 7
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    Milton Gate, 60 Chiswell Street, London
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2020-12-09 ~ 2021-01-25
    PE - director → CIF 0
    PE - director → CIF 0
    PE - director → CIF 0
    PE - director → CIF 0
    PE - director → CIF 0
    PE - director → CIF 0
    PE - director → CIF 0
    Person with significant control
    2020-12-09 ~ 2021-01-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1 Undershaft, London, United Kingdom
    Corporate (10 parents, 403 offsprings)
    Officer
    2021-01-25 ~ 2024-01-18
    PE - secretary → CIF 0
  • 9
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Corporate (26 parents, 587 offsprings)
    Officer
    2020-12-09 ~ 2021-01-25
    PE - director → CIF 0
    2020-12-09 ~ 2021-01-25
    PE - secretary → CIF 0
parent relation
Company in focus

LONGCROSS NOMINEE 1 LIMITED

Previous name
AGHOCO 1997 LIMITED - 2021-01-15
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
  • LONGCROSS NOMINEE 1 LIMITED
    Info
    AGHOCO 1997 LIMITED - 2021-01-15
    Registered number 13074287
    Forum 4 Solent Business Park Parkway, Whitley, Fareham, Hampshire PO15 7AD
    Private Limited Company incorporated on 2020-12-09 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.