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 7
  • 1
    Hartmann, Jens
    Managing Director born in September 1971
    Individual (20 offsprings)
    Officer
    2024-10-04 ~ now
    OF - director → CIF 0
  • 2
    Dembitz, Nicola Agnes
    Company Director born in May 1981
    Individual (16 offsprings)
    Officer
    2023-11-15 ~ now
    OF - director → CIF 0
  • 3
    Borello, Michael
    Director born in February 1986
    Individual (32 offsprings)
    Officer
    2022-12-12 ~ now
    OF - director → CIF 0
  • 4
    Nugent, Liam John
    Investment Director born in May 1975
    Individual (27 offsprings)
    Officer
    2021-11-03 ~ now
    OF - director → CIF 0
  • 5
    Ifc6, Aztec Group House, The Esplanade, St Helier, Jersey
    Corporate (104 offsprings)
    Officer
    2022-09-06 ~ now
    OF - secretary → CIF 0
  • 6
    2a, Rue Albert Borschette, Luxembourg, 1246, Luxembourg
    Corporate (2 offsprings)
    Person with significant control
    2022-12-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    St Helen's, 1 Undershaft, London, England
    Corporate (4 parents, 30 offsprings)
    Person with significant control
    2022-12-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Trotter-melitz, Markus Gunter
    Director born in May 1964
    Individual
    Officer
    2022-12-12 ~ 2024-09-16
    OF - director → CIF 0
  • 2
    Russell, Timothy Hugo
    Chartered Surveyor born in January 1981
    Individual (3 offsprings)
    Officer
    2022-10-14 ~ 2022-12-12
    OF - director → CIF 0
  • 3
    Hutchinson, William
    Fund Manager born in February 1985
    Individual
    Officer
    2022-02-10 ~ 2022-10-14
    OF - director → CIF 0
  • 4
    Pitkin, Kari Ellen
    Director born in November 1969
    Individual (2 offsprings)
    Officer
    2022-12-12 ~ 2023-10-09
    OF - director → CIF 0
  • 5
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2021-09-06 ~ 2021-11-03
    OF - director → CIF 0
  • 6
    Shapland, Leo
    Real Estate Investment born in January 1983
    Individual
    Officer
    2021-11-03 ~ 2022-02-10
    OF - director → CIF 0
  • 7
    Stevens, James Martyn
    Director born in July 1979
    Individual (15 offsprings)
    Officer
    2022-02-10 ~ 2022-12-12
    OF - director → CIF 0
  • 8
    Rudolph, Sven
    Senior Manager Investment Planning And Controlling born in August 1978
    Individual
    Officer
    2024-09-16 ~ 2024-10-04
    OF - director → CIF 0
  • 9
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    Milton Gate, 60 Chiswell Street, London
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2021-09-06 ~ 2021-11-03
    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
    2021-09-06 ~ 2021-11-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1 Undershaft, London, United Kingdom
    Corporate (10 parents, 403 offsprings)
    Officer
    2021-11-03 ~ 2022-09-06
    PE - secretary → CIF 0
  • 11
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Corporate (26 parents, 587 offsprings)
    Officer
    2021-09-06 ~ 2021-11-03
    PE - director → CIF 0
    2021-09-06 ~ 2021-11-03
    PE - secretary → CIF 0
  • 12
    St Helen's, 1 Undershaft, London, United Kingdom
    Corporate (4 parents, 30 offsprings)
    Person with significant control
    2021-11-18 ~ 2022-12-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

1 LIVERPOOL STREET GP LIMITED

Previous name
AGHOCO 2101 LIMITED - 2021-11-03
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2021-09-06 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-09-06 ~ 2022-12-31
Equity
2 GBP2022-12-31
Related profiles found in government register
  • 1 LIVERPOOL STREET GP LIMITED
    Info
    AGHOCO 2101 LIMITED - 2021-11-03
    Registered number 13605161
    Forum 4 Solent Business Park Parkway, Whiteley, Fareham PO15 7AD
    Private Limited Company incorporated on 2021-09-06 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • 1 LIVERPOOL STREET GP LIMITED
    S
    Registered number 13605161
    St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
    Private Limited Company in Companies House, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    AGHOCO 2105 LIMITED - 2021-11-04
    Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-11-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    AGHOCO 2106 LIMITED - 2021-11-04
    Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-11-18 ~ 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

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.