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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 13
  • 1
    Hart, Roger
    Solicitor born in January 1971
    Individual (1711 offsprings)
    Officer
    2021-07-07 ~ 2021-08-25
    OF - Director → CIF 0
  • 2
    Ryan, Charles Garrard
    Born in April 1979
    Individual (4 offsprings)
    Officer
    2024-08-28 ~ now
    OF - Director → CIF 0
  • 3
    Rafferty, Nicholas James
    Born in April 1974
    Individual (5 offsprings)
    Officer
    2021-09-08 ~ now
    OF - Director → CIF 0
  • 4
    Obermaier, Thomas More
    Director born in June 1962
    Individual (3 offsprings)
    Officer
    2023-07-27 ~ 2023-09-29
    OF - Director → CIF 0
  • 5
    Haynes, Chris John Latimer
    Finance Director born in March 1969
    Individual (8 offsprings)
    Officer
    2021-09-08 ~ 2024-08-28
    OF - Director → CIF 0
  • 6
    Hibbert, Richard Alan Kent
    Company Director born in January 1965
    Individual (6 offsprings)
    Officer
    2021-09-08 ~ 2022-11-10
    OF - Director → CIF 0
  • 7
    Holding, Chloe Chandra
    Director born in May 1984
    Individual (22 offsprings)
    Officer
    2021-08-25 ~ 2022-01-17
    OF - Director → CIF 0
  • 8
    Chung, Katie Chi Ling
    Investment Director born in February 1991
    Individual (2 offsprings)
    Officer
    2021-08-25 ~ 2024-04-23
    OF - Director → CIF 0
  • 9
    Heslop, Nicholas Anthony
    Director born in May 1975
    Individual (21 offsprings)
    Officer
    2022-01-17 ~ 2024-04-23
    OF - Director → CIF 0
  • 10
    Thaw, George Thomas
    Company Director born in December 1964
    Individual (13 offsprings)
    Officer
    2024-04-04 ~ 2025-05-01
    OF - Director → CIF 0
  • 11
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (94 parents, 3185 offsprings)
    Officer
    2021-07-07 ~ 2021-08-25
    OF - Director → CIF 0
    2021-07-07 ~ 2021-08-25
    OF - Secretary → CIF 0
  • 12
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (94 parents, 3145 offsprings)
    Officer
    2021-07-07 ~ 2021-08-25
    OF - Director → CIF 0
    Person with significant control
    2021-07-07 ~ 2021-08-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    SUNDIAL MIDCO LIMITED
    - now 13499303 13499301
    AGHOCO 2076 LIMITED - 2021-08-25
    Cge Partners Llp, Berkeley Square House, Berkeley Square, London, England, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2021-08-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SUNDIAL BIDCO LIMITED

Period: 2021-08-25 ~ now
Company number: 13499301
Registered names
SUNDIAL BIDCO LIMITED - now 13499303
AGHOCO 2075 LIMITED - 2021-08-25 13164872... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SUNDIAL BIDCO LIMITED
    Info
    AGHOCO 2075 LIMITED - 2021-08-25
    Registered number 13499301
    Cge Partners Llp Berkeley Square House, Berkeley Square, London, England W1J 6BX
    PRIVATE LIMITED COMPANY incorporated on 2021-07-07 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
  • SUNDIAL BIDCO LIMITED
    S
    Registered number 13499301
    Cge Partners Llp, Berkeley Square House, Berkeley Square, London, England, W1J 6BX
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SURECLOUD LIMITED
    - now 05703655
    TEAMPRESENCE.NET LIMITED - 2006-08-08
    1 Sherwood Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-09-08 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.