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 4
  • 1
    Rinaldi, Steven
    Director born in August 1983
    Individual (9 offsprings)
    Officer
    2021-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Lobel, Avital
    Director born in May 1981
    Individual (19 offsprings)
    Officer
    2021-04-19 ~ now
    OF - Director → CIF 0
  • 3
    Singh, Simon
    Company Director born in June 1987
    Individual (12 offsprings)
    Officer
    2021-04-19 ~ now
    OF - Director → CIF 0
  • 4
    AGHOCO 2037 LIMITED - 2021-04-20
    8, Holt Drive, Kirby Muxloe, Leicester, Leicestershire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-04-26 ~ 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 4
  • 1
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2021-03-24 ~ 2021-04-19
    OF - Director → CIF 0
  • 2
    Rinaldi, Gianna
    Sales Director born in September 1981
    Individual (1 offspring)
    Officer
    2021-06-18 ~ 2025-02-28
    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
    2021-03-24 ~ 2021-04-19
    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
    2021-03-24 ~ 2021-04-26
    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
  • 4
    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
    2021-03-24 ~ 2021-04-19
    PE - Director → CIF 0
    2021-03-24 ~ 2021-04-19
    PE - Secretary → CIF 0
parent relation
Company in focus

ATLAS PROJECT BIDCO LIMITED

Previous name
AGHOCO 2038 LIMITED - 2021-04-20
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ATLAS PROJECT BIDCO LIMITED
    Info
    AGHOCO 2038 LIMITED - 2021-04-20
    Registered number 13290341
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 2021-03-24 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • ATLAS PROJECT BIDCO LIMITED
    S
    Registered number 13290341
    71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 19 The Hatchery Ni, Antrim Enterprise Park, Antrim, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    762,904 GBP2020-04-30
    Person with significant control
    2021-06-18 ~ 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.