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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 5
  • 1
    Dodd, Graeme Ronald
    Born in March 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Race, Mary-clare
    Born in January 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-02-22 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Henry Stephen Major
    Born in October 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-01-23 ~ now
    OF - Director → CIF 0
  • 4
    AGHOCO 2079 LIMITED - 2021-09-02
    icon of address102, Crowmarsh Battle Barns, Preston Crowmarsh, Wallingford, Oxfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -265,430 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-09-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    icon of address38, Seymour Street, Marylebone, London, England, England
    Active Corporate (8 parents, 172 offsprings)
    Officer
    icon of calendar 2021-09-29 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Thorne, Emma
    Investment Manager born in December 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-02 ~ 2025-01-23
    OF - Director → CIF 0
  • 2
    Hopke, Teresa
    Director born in September 1973
    Individual
    Officer
    icon of calendar 2021-09-29 ~ 2023-05-23
    OF - Director → CIF 0
  • 3
    Parke, Joanna Catherine
    Director born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-29 ~ 2024-01-02
    OF - Director → CIF 0
  • 4
    Hart, Roger
    Solicitor born in January 1971
    Individual (225 offsprings)
    Officer
    icon of calendar 2021-07-07 ~ 2021-09-02
    OF - Director → CIF 0
  • 5
    Parke, Christopher Stephen Geoffrey
    Director born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-29 ~ 2024-02-22
    OF - Director → CIF 0
  • 6
    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 ~ 2021-09-02
    PE - Director → CIF 0
    PE - Director → CIF 0
    2021-07-07 ~ 2021-09-02
    PE - Secretary → CIF 0
    Person with significant control
    2021-07-07 ~ 2021-09-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PAPILLON BIDCO LIMITED

Previous name
AGHOCO 2078 LIMITED - 2021-09-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
42023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Fixed Assets - Investments
19,620,974 GBP2024-09-30
19,620,974 GBP2023-09-30
Fixed Assets
19,620,974 GBP2024-09-30
19,620,974 GBP2023-09-30
Debtors
Current
1,781,145 GBP2024-09-30
1,302,611 GBP2023-09-30
Current Assets
1,781,145 GBP2024-09-30
1,302,611 GBP2023-09-30
Net Current Assets/Liabilities
-742,984 GBP2024-09-30
-528,804 GBP2023-09-30
Total Assets Less Current Liabilities
18,877,990 GBP2024-09-30
19,092,170 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-23,370,590 GBP2024-09-30
Net Assets/Liabilities
-4,492,600 GBP2024-09-30
-2,074,774 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
Retained earnings (accumulated losses)
-4,543,837 GBP2024-09-30
-2,126,011 GBP2023-09-30
Equity
-4,492,600 GBP2024-09-30
-2,074,774 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
1,759,263 GBP2024-09-30
1,254,987 GBP2023-09-30
Other Debtors
Current
20,382 GBP2024-09-30
46,287 GBP2023-09-30
Prepayments/Accrued Income
Current
1,500 GBP2024-09-30
1,337 GBP2023-09-30
Trade Creditors/Trade Payables
Current
3,850 GBP2024-09-30
49,871 GBP2023-09-30
Amounts owed to group undertakings
Current
2,296,563 GBP2024-09-30
1,595,358 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
223,716 GBP2024-09-30
186,186 GBP2023-09-30
Creditors
Current
2,524,129 GBP2024-09-30
1,831,415 GBP2023-09-30
Other Remaining Borrowings
Non-current
23,370,590 GBP2024-09-30
21,166,944 GBP2023-09-30
Creditors
Non-current
23,370,590 GBP2024-09-30
21,166,944 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-09-30
1 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-09-30
Related profiles found in government register
  • PAPILLON BIDCO LIMITED
    Info
    AGHOCO 2078 LIMITED - 2021-09-02
    Registered number 13499313
    icon of addressMilton Gate, 60 Chiswell Street, London EC1Y 4AG
    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
  • PAPILLON BIDCO LIMITED
    S
    Registered number 13499313
    icon of address102, Crowmarsh Battle Barns, Preston Crowmarsh, Wallingford, Oxfordshire, United Kingdom, OX10 6SL
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    390,162 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-09-29 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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