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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 3
Ceased 5
  • 1
    Latimer, Jolyon James
    Director born in May 1978
    Individual (35 offsprings)
    Officer
    2021-02-15 ~ 2022-09-27
    OF - Director → CIF 0
  • 2
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2020-12-31 ~ 2021-02-15
    OF - Director → CIF 0
  • 3
    Moore, Ian Robert
    Director born in October 1971
    Individual (11 offsprings)
    Officer
    2021-02-15 ~ 2022-09-27
    OF - Director → CIF 0
  • 4
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (22 parents, 230 offsprings)
    Officer
    2020-12-31 ~ 2021-02-15
    PE - Director → CIF 0
    Person with significant control
    2020-12-31 ~ 2021-02-17
    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
  • 5
    A B & C SECRETARIAL LIMITED - 2003-05-27 04673311
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (22 parents, 590 offsprings)
    Officer
    2020-12-31 ~ 2021-02-15
    PE - Director → CIF 0
    2020-12-31 ~ 2021-02-15
    PE - Secretary → CIF 0
parent relation
Company in focus

CHARLIE MIDCO LIMITED

Previous name
AGHOCO 2011 LIMITED - 2021-02-15 13605161, 13606790, 07086981... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CHARLIE MIDCO LIMITED
    Info
    AGHOCO 2011 LIMITED - 2021-02-15
    Registered number 13106663
    2nd Floor 29 Rutland Street, Leicester LE1 1RE
    PRIVATE LIMITED COMPANY incorporated on 2020-12-31 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    CIF 0
  • CHARLIE MIDCO LIMITED
    S
    Registered number 13106663
    2nd Floor, 29 Rutland Street, Leicester, United Kingdom, LE1 1RE
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.