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 9
  • 1
    Pereira, Ricardo Azevedo Guerra Raposo
    Company Director born in November 1980
    Individual (1 offspring)
    Officer
    2022-09-27 ~ now
    OF - director → CIF 0
  • 2
    Moore, Ian Robert
    Director born in October 1971
    Individual (12 offsprings)
    Officer
    2021-02-24 ~ now
    OF - director → CIF 0
  • 3
    Lane, John Francis
    Non-Executive Chairman born in February 1959
    Individual (1 offspring)
    Officer
    2021-03-02 ~ now
    OF - director → CIF 0
  • 4
    Kurji-evans, Hetal Dilipkumar
    Company Director born in July 1975
    Individual (7 offsprings)
    Officer
    2022-09-27 ~ now
    OF - director → CIF 0
  • 5
    Evans, Paul John
    Director born in March 1968
    Individual (32 offsprings)
    Officer
    2021-03-02 ~ now
    OF - director → CIF 0
    Mr Paul John Evans
    Born in March 1968
    Individual (32 offsprings)
    Person with significant control
    2021-03-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Latimer, Jolyon James
    Director born in May 1978
    Individual (35 offsprings)
    Officer
    2021-02-24 ~ now
    OF - director → CIF 0
  • 7
    Teixeira, Pedro Miguel Vieira
    Company Director born in January 1982
    Individual (1 offspring)
    Officer
    2022-09-27 ~ now
    OF - director → CIF 0
  • 8
    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
  • 9
    2, George Yard, London, United Kingdom
    Corporate (2 parents, 14 offsprings)
    Person with significant control
    2021-02-24 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2021-02-10 ~ 2021-02-24
    OF - director → CIF 0
  • 2
    Roberts, Rebecca Anne
    Cfo born in October 1978
    Individual (4 offsprings)
    Officer
    2022-09-27 ~ 2023-03-31
    OF - director → CIF 0
  • 3
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    Milton Gate, 60 Chiswell Street, London
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2021-02-10 ~ 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
    2021-02-10 ~ 2021-02-24
    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
  • 4
    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
    2021-02-10 ~ 2021-02-24
    PE - director → CIF 0
    2021-02-10 ~ 2021-02-24
    PE - secretary → CIF 0
parent relation
Company in focus

CHARLIE TOPCO LIMITED

Previous name
AGHOCO 2024 LIMITED - 2021-02-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CHARLIE TOPCO LIMITED
    Info
    AGHOCO 2024 LIMITED - 2021-02-24
    Registered number 13192285
    2nd Floor 29 Rutland Street, Leicester LE1 1RE
    Private Limited Company incorporated on 2021-02-10 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • CHARLIE TOPCO LIMITED
    S
    Registered number 13192285
    2, George Yard, London, United Kingdom, EC3V 9DH
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AGHOCO 2010 LIMITED - 2021-02-15
    2nd Floor 29 Rutland Street, Leicester, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-02-24 ~ 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.