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
    Davies, Rhys William
    Finance born in October 1985
    Individual (4 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Andrew
    Born in February 1965
    Individual (28 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Director → CIF 0
  • 3
    AGHOCO 2018 LIMITED - 2021-03-10
    Knowledge Centre, Wyboston Lakes, Wyboston, Bedfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-02-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Sargeant, Mark Peter
    Director born in April 1981
    Individual
    Officer
    2021-02-24 ~ 2022-06-29
    OF - Director → CIF 0
  • 2
    Peggs, Victoria Louise
    Company Director born in September 1974
    Individual (4 offsprings)
    Officer
    2021-03-02 ~ 2024-09-25
    OF - Director → CIF 0
  • 3
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2021-01-28 ~ 2021-02-24
    OF - Director → CIF 0
  • 4
    Xenophontos, Joanna
    Company Director born in March 1984
    Individual (2 offsprings)
    Officer
    2021-03-02 ~ 2022-01-26
    OF - Director → CIF 0
  • 5
    Macaulay, Damien James
    Chief Financial Officer born in October 1968
    Individual (4 offsprings)
    Officer
    2022-01-26 ~ 2024-05-07
    OF - Director → CIF 0
  • 6
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (4 parents, 265 offsprings)
    Officer
    2021-01-28 ~ 2021-02-24
    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
    2021-01-28 ~ 2021-02-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2021-01-28 ~ 2021-02-24
    PE - Director → CIF 0
    2021-01-28 ~ 2021-02-24
    PE - Secretary → CIF 0
parent relation
Company in focus

UNIVERSALLY SPEAKING BIDCO LIMITED

Previous name
AGHOCO 2019 LIMITED - 2021-03-10
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • UNIVERSALLY SPEAKING BIDCO LIMITED
    Info
    AGHOCO 2019 LIMITED - 2021-03-10
    Registered number 13164885
    Knowledge Centre, Wyboston Lakes, Wyboston, Bedfordshire MK44 3BY
    Private Limited Company incorporated on 2021-01-28 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • UNIVERSALLY SPEAKING BIDCO LIMITED
    S
    Registered number 13164885
    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
Active 1
  • PARTNERTRANS UK LIMITED - 2008-08-28
    Knowledge Centre, Wyboston Lakes, Wyboston, Bedfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,327,642 GBP2020-09-30
    Person with significant control
    2021-03-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.