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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 10
  • 1
    Xenophontos, Joanna
    Born in March 1984
    Individual (6 offsprings)
    Officer
    2021-03-02 ~ 2022-01-26
    OF - Director → CIF 0
  • 2
    Macaulay, Damien James
    Born in October 1968
    Individual (8 offsprings)
    Officer
    2022-01-26 ~ 2024-05-07
    OF - Director → CIF 0
  • 3
    Peggs, Victoria Louise
    Born in September 1974
    Individual (7 offsprings)
    Officer
    2021-03-02 ~ 2024-09-25
    OF - Director → CIF 0
  • 4
    Brown, Andrew
    Born in February 1965
    Individual (8 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Director → CIF 0
  • 5
    Hart, Roger
    Born in January 1971
    Individual (1705 offsprings)
    Officer
    2021-01-28 ~ 2021-02-24
    OF - Director → CIF 0
  • 6
    Sargeant, Mark Peter
    Born in April 1981
    Individual (27 offsprings)
    Officer
    2021-02-24 ~ 2022-06-29
    OF - Director → CIF 0
  • 7
    Davies, Rhys William
    Born in October 1985
    Individual (7 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Director → CIF 0
  • 8
    UNIVERSALLY SPEAKING TOPCO LIMITED
    - now 13164876
    AGHOCO 2017 LIMITED - 2021-03-10 13164876 13106556, 13106663, 13322552... (more)
    Knowledge Centre, Wyboston Lakes, Wyboston, Bedfordshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2021-02-26 ~ 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
  • 9
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (94 parents, 3139 offsprings)
    Officer
    2021-01-28 ~ 2021-02-24
    OF - Director → CIF 0
    Person with significant control
    2021-01-28 ~ 2021-02-26
    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
  • 10
    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, 3179 offsprings)
    Officer
    2021-01-28 ~ 2021-02-24
    OF - Director → CIF 0
    2021-01-28 ~ 2021-02-24
    OF - Secretary → CIF 0
parent relation
Company in focus

UNIVERSALLY SPEAKING MIDCO LIMITED

Company number: 13164880
Registered names
UNIVERSALLY SPEAKING MIDCO LIMITED - now 13164885
AGHOCO 2018 LIMITED - 2021-03-10 13605128, 13290341, 13106527... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • UNIVERSALLY SPEAKING MIDCO LIMITED
    Info
    AGHOCO 2018 LIMITED - 2021-03-10
    Registered number 13164880
    Knowledge Centre, Wyboston Lakes, Wyboston, Bedfordshire MK44 3BY
    PRIVATE LIMITED COMPANY incorporated on 2021-01-28 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
  • UNIVERSALLY SPEAKING MIDCO LIMITED
    S
    Registered number 13164880
    Knowledge Centre, Wyboston Lakes, Wyboston, Bedfordshire, United Kingdom, MK44 3BY
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1

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