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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
Active 5
  • 1
    Twigg, James John
    Born in October 1976
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-04-06 ~ now
    OF - Director → CIF 0
    James John Twigg
    Born in October 1976
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2021-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Bower, Matthew
    Born in May 1994
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-04-25 ~ now
    OF - Director → CIF 0
  • 3
    Hall, James David
    Born in December 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-03-29 ~ now
    OF - Director → CIF 0
  • 4
    Other, Guy Anthony
    Born in May 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-09-22 ~ now
    OF - Director → CIF 0
  • 5
    icon of address13, Park Place, Leeds, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-06-17 ~ now
    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
Ceased 4
  • 1
    Hart, Roger
    Solicitor born in January 1971
    Individual (225 offsprings)
    Officer
    icon of calendar 2020-12-09 ~ 2021-03-29
    OF - Director → CIF 0
  • 2
    Goold, Edward William
    Company Director born in November 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-06 ~ 2024-07-25
    OF - Director → CIF 0
  • 3
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of addressMilton Gate, 60 Chiswell Street, London
    Active Corporate (24 parents, 490 offsprings)
    Officer
    2020-12-09 ~ 2021-03-29
    PE - Director → CIF 0
    PE - Director → CIF 0
    2020-12-09 ~ 2021-03-29
    PE - Secretary → CIF 0
    Person with significant control
    2020-12-09 ~ 2021-03-29
    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
  • 4
    icon of address13, Park Place, Leeds, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-03-29 ~ 2025-06-17
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
parent relation
Company in focus

SKYFALL TOPCO LIMITED

Previous name
AGHOCO 1999 LIMITED - 2021-01-21
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
12,902 GBP2023-12-31
12,902 GBP2022-12-31
Fixed Assets
12,902 GBP2023-12-31
12,902 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,201 GBP2023-12-31
-4,201 GBP2022-12-31
Net Current Assets/Liabilities
-4,201 GBP2023-12-31
-4,201 GBP2022-12-31
Total Assets Less Current Liabilities
8,701 GBP2023-12-31
8,701 GBP2022-12-31
Net Assets/Liabilities
8,701 GBP2023-12-31
8,701 GBP2022-12-31
Equity
Called up share capital
8,701 GBP2023-12-31
8,701 GBP2022-12-31
8,701 GBP2022-01-01
Equity
8,701 GBP2023-12-31
8,701 GBP2022-12-31
8,701 GBP2022-01-01
Amounts owed to group undertakings
Current
4,201 GBP2023-12-31
4,201 GBP2022-12-31
Creditors
Current
4,201 GBP2023-12-31
4,201 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,700 shares2023-12-31
8,700 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31

Related profiles found in government register
  • SKYFALL TOPCO LIMITED
    Info
    AGHOCO 1999 LIMITED - 2021-01-21
    Registered number 13074291
    icon of addressC/o Total Integrated Solutions Ltd Hamilton Way, Oakham Business Park, Mansfield NG18 5BU
    PRIVATE LIMITED COMPANY incorporated on 2020-12-09 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • SKYFALL TOPCO LIMITED
    S
    Registered number 13074291
    icon of addressHamilton Way, Oakham Business Park, Mansfield, Nottinghamshire, United Kingdom, NG18 5BU
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AGHOCO 2030 LIMITED - 2021-03-19
    icon of addressC/o Total Integrated Solutions Ltd Hamilton Way, Oakham Business Park, Mansfield, Nottinghamshire, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -3,163,041 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-03-29 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.