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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
    Evans, Paul John
    Born in March 1968
    Individual (31 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Almeida, Carlos Guilherme Chaves E Castro Dos Santos
    Born in November 1984
    Individual (12 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Hart, Roger
    Solicitor born in January 1971
    Individual (1711 offsprings)
    Officer
    2021-01-27 ~ 2021-02-15
    OF - Director → CIF 0
  • 4
    Latimer, Jolyon James
    Director born in May 1978
    Individual (46 offsprings)
    Officer
    2021-02-15 ~ 2022-09-27
    OF - Director → CIF 0
  • 5
    Moore, Ian Robert
    Director born in October 1971
    Individual (55 offsprings)
    Officer
    2021-02-15 ~ 2022-09-27
    OF - Director → CIF 0
  • 6
    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, 3185 offsprings)
    Officer
    2021-01-27 ~ 2021-02-15
    OF - Director → CIF 0
    2021-01-27 ~ 2021-02-15
    OF - Secretary → CIF 0
  • 7
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (94 parents, 3145 offsprings)
    Officer
    2021-01-27 ~ 2021-02-15
    OF - Director → CIF 0
    Person with significant control
    2021-01-27 ~ 2021-02-17
    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
  • 8
    CHARLIE MIDCO LIMITED
    - now 13106663 13162562
    AGHOCO 2011 LIMITED - 2021-02-15
    2nd Floor, 29 Rutland Street, Leicester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-02-17 ~ 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

CHARLIE BIDCO LIMITED

Period: 2021-02-15 ~ now
Company number: 13162562
Registered names
CHARLIE BIDCO LIMITED - now 13106663
AGHOCO 2012 LIMITED - 2021-02-15 13192203... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CHARLIE BIDCO LIMITED
    Info
    AGHOCO 2012 LIMITED - 2021-02-15
    Registered number 13162562
    2nd Floor 29 Rutland Street, Leicester LE1 1RE
    PRIVATE LIMITED COMPANY incorporated on 2021-01-27 (5 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    CIF 0
  • CHARLIE BIDCO LIMITED
    S
    Registered number 13162562
    2nd Floor, 29, Rutland Street, Leicester, England, LE1 1RE
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MINDERA GROUP LIMITED
    12973296
    Premier House, 2nd Floor, 29 Rutland Street, Leicester, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2021-03-02 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.