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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
Active 3
  • 1
    Jones, Philip
    Born in March 1984
    Individual (25 offsprings)
    Officer
    icon of calendar 2025-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Stephen James
    Born in March 1988
    Individual (34 offsprings)
    Officer
    icon of calendar 2021-07-26 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressCharles House, 3rd Floor, 5-11 Regent Street St James's, London, United Kingdom
    Active Corporate (6 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2021-06-29 ~ 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 5
  • 1
    Hart, Roger
    Solicitor born in January 1971
    Individual (225 offsprings)
    Officer
    icon of calendar 2021-06-07 ~ 2021-06-22
    OF - Director → CIF 0
  • 2
    Hill, David Clark
    Director born in May 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-07-26 ~ 2022-09-01
    OF - Director → CIF 0
    Hill, David Clark
    Born in May 1966
    Individual (9 offsprings)
    icon of calendar 2022-09-16 ~ 2025-10-31
    OF - Director → CIF 0
  • 3
    Rothwell, Michael
    Chartered Accountant born in October 1968
    Individual (36 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 4
    Portner, Jesse
    Company Director born in August 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-22 ~ 2021-07-26
    OF - Director → CIF 0
  • 5
    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
    2021-06-07 ~ 2021-06-22
    PE - Director → CIF 0
    PE - Director → CIF 0
    2021-06-07 ~ 2021-06-22
    PE - Secretary → CIF 0
    Person with significant control
    2021-06-07 ~ 2021-06-29
    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
parent relation
Company in focus

OFJ SPRING TOPCO LIMITED

Previous name
AGHOCO 2059 LIMITED - 2021-06-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • OFJ SPRING TOPCO LIMITED
    Info
    AGHOCO 2059 LIMITED - 2021-06-23
    Registered number 13440448
    icon of addressOxygen Freejumping 15 Vision Industrial Park, Kendal Avenue, London W3 0AF
    PRIVATE LIMITED COMPANY incorporated on 2021-06-07 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • OFJ SPRING TOPCO LIMITED
    S
    Registered number 13440448
    icon of addressOxygen Freejumping, 15 Vision Industrial Park, Kendal Avenue, London, England, W3 0AF
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AGHOCO 2058 LIMITED - 2021-06-23
    icon of addressOxygen Freejumping 15 Vision Industrial Park, Kendal Avenue, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-06-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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