Parental companies, filial companies, and officers of CHARLIE BIDCO LIMITED

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

1
Evans, Paul John
Director born in March 1968
Individual (32 offsprings)
Officer
2021-03-02 ~ now
OF - director → CIF 0
2
Almeida, Carlos Guilherme Chaves E Castro Dos Santos
Director born in November 1984
Individual (11 offsprings)
Officer
2021-03-02 ~ now
OF - director → CIF 0
3
CHARLIE MIDCO LIMITED
- now
AGHOCO 2011 LIMITED - 2021-02-15
2nd Floor, 29 Rutland Street, Leicester, United Kingdom
Corporate (3 parents, 1 offspring)
Person with significant control
2021-02-17 ~ 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

Ceased 5

1
Moore, Ian Robert
Director born in October 1971
Individual (12 offsprings)
Officer
2021-02-15 ~ 2022-09-27
OF - director → CIF 0
2
Hart, Roger
Solicitor born in January 1971
Individual (219 offsprings)
Officer
2021-01-27 ~ 2021-02-15
OF - director → CIF 0
3
Latimer, Jolyon James
Director born in May 1978
Individual (35 offsprings)
Officer
2021-02-15 ~ 2022-09-27
OF - director → CIF 0
4
INHOCO FORMATIONS LIMITED
MORGAN MIDCO LIMITED - now
AGHOCO 1473 LIMITED - 2016-12-06
Milton Gate, 60 Chiswell Street, London
Dissolved corporate (4 parents, 265 offsprings)
Officer
2021-01-27 ~ 2021-02-15
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
2021-01-27 ~ 2021-02-17
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
5
A G SECRETARIAL LIMITED
- now
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
2021-01-27 ~ 2021-02-15
PE - director → CIF 0
2021-01-27 ~ 2021-02-15
PE - secretary → CIF 0

Company in focus

CHARLIE BIDCO LIMITED

Previous name

AGHOCO 2012 LIMITED - 2021-02-15

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 (4 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-26
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

Offspring entities and appointments

Active 1

MINDERA GROUP LIMITED
Premier House, 2nd Floor, 29 Rutland Street, Leicester, England
Corporate (3 parents, 1 offspring)
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