logo
explain how to read the page

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
    Brown, Andrew
    Born in February 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Rhys William
    Born in October 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-06-27 ~ now
    OF - Director → CIF 0
  • 3
    AGHOCO 2017 LIMITED - 2021-03-10
    icon of addressKnowledge Centre, Wyboston Lakes, Wyboston, Bedfordshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-02-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Peggs, Victoria Louise
    Company Director born in September 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ 2024-09-25
    OF - Director → CIF 0
  • 2
    Hart, Roger
    Solicitor born in January 1971
    Individual (225 offsprings)
    Officer
    icon of calendar 2021-01-28 ~ 2021-02-24
    OF - Director → CIF 0
  • 3
    Macaulay, Damien James
    Chief Financial Officer born in October 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-26 ~ 2024-05-07
    OF - Director → CIF 0
  • 4
    Xenophontos, Joanna
    Company Director born in March 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ 2022-01-26
    OF - Director → CIF 0
  • 5
    Sargeant, Mark Peter
    Director born in April 1981
    Individual
    Officer
    icon of calendar 2021-02-24 ~ 2022-06-29
    OF - Director → CIF 0
  • 6
    A G SECRETARIAL LIMITED - now
    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
    2021-01-28 ~ 2021-02-24
    PE - Director → CIF 0
    PE - Director → CIF 0
    2021-01-28 ~ 2021-02-24
    PE - Secretary → CIF 0
    Person with significant control
    2021-01-28 ~ 2021-02-26
    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
parent relation
Company in focus

UNIVERSALLY SPEAKING MIDCO LIMITED

Previous name
AGHOCO 2018 LIMITED - 2021-03-10
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
    icon of addressKnowledge Centre, Wyboston Lakes, Wyboston, Bedfordshire MK44 3BY
    PRIVATE LIMITED COMPANY incorporated on 2021-01-28 (4 years 10 months). 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
    icon of addressKnowledge 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
Active 1
  • AGHOCO 2019 LIMITED - 2021-03-10
    icon of addressKnowledge Centre, Wyboston Lakes, Wyboston, Bedfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-02-26 ~ 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

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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