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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
    Rafferty, Nicholas James
    Born in April 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-08 ~ now
    OF - Director → CIF 0
  • 2
    Ryan, Charles Garrard
    Born in April 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-08-28 ~ now
    OF - Director → CIF 0
  • 3
    AGHOCO 2076 LIMITED - 2021-08-25
    icon of addressCge Partners Llp, Berkeley Square House, Berkeley Square, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-08-27 ~ 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 9
  • 1
    Thaw, George Thomas
    Company Director born in December 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-04-04 ~ 2025-05-01
    OF - Director → CIF 0
  • 2
    Heslop, Nicholas Anthony
    Director born in May 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-01-17 ~ 2024-04-23
    OF - Director → CIF 0
  • 3
    Hart, Roger
    Solicitor born in January 1971
    Individual (225 offsprings)
    Officer
    icon of calendar 2021-07-07 ~ 2021-08-25
    OF - Director → CIF 0
  • 4
    Holding, Chloe Chandra
    Director born in May 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-08-25 ~ 2022-01-17
    OF - Director → CIF 0
  • 5
    Hibbert, Richard Alan Kent
    Company Director born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-08 ~ 2022-11-10
    OF - Director → CIF 0
  • 6
    Obermaier, Thomas More
    Director born in June 1962
    Individual
    Officer
    icon of calendar 2023-07-27 ~ 2023-09-29
    OF - Director → CIF 0
  • 7
    Haynes, Chris John Latimer
    Finance Director born in March 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-09-08 ~ 2024-08-28
    OF - Director → CIF 0
  • 8
    Chung, Katie Chi Ling
    Investment Director born in February 1991
    Individual
    Officer
    icon of calendar 2021-08-25 ~ 2024-04-23
    OF - Director → CIF 0
  • 9
    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
    2021-07-07 ~ 2021-08-25
    PE - Director → CIF 0
    PE - Director → CIF 0
    2021-07-07 ~ 2021-08-25
    PE - Secretary → CIF 0
    Person with significant control
    2021-07-07 ~ 2021-08-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SUNDIAL BIDCO LIMITED

Previous name
AGHOCO 2075 LIMITED - 2021-08-25
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
    icon of addressCge Partners Llp Berkeley Square House, Berkeley Square, London, England W1J 6BX
    PRIVATE LIMITED COMPANY incorporated on 2021-07-07 (4 years 5 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
    icon of addressCge 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
Active 1
  • TEAMPRESENCE.NET LIMITED - 2006-08-08
    icon of address1 Sherwood Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    809,983 GBP2019-06-30
    Person with significant control
    icon of calendar 2021-09-08 ~ 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.