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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 7
  • 1
    Dembitz, Nicola Agnes
    Born in May 1981
    Individual (18 offsprings)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Borello, Michael
    Born in February 1986
    Individual (32 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Hartmann, Jens
    Born in September 1971
    Individual (20 offsprings)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
  • 4
    Nugent, Liam John
    Born in May 1975
    Individual (28 offsprings)
    Officer
    2021-11-03 ~ now
    OF - Director → CIF 0
  • 5
    2a, Rue Albert Borschette, Luxembourg 1246, Luxembourg
    Corporate (2 offsprings)
    Person with significant control
    2022-12-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    AZTEC FINANCIAL SERVICES (UK) LIMITED
    Ifc6, Aztec Group House, The Esplanade, St. Helier, Jersey
    Active Corporate (5 parents, 337 offsprings)
    Officer
    2022-09-06 ~ now
    OF - Secretary → CIF 0
  • 7
    St Helen's, 1 Undershaft, London, England
    Active Corporate (4 parents, 31 offsprings)
    Person with significant control
    2022-12-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%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
    Stevens, James Martyn
    Director born in July 1979
    Individual (15 offsprings)
    Officer
    2022-02-10 ~ 2022-12-12
    OF - Director → CIF 0
  • 3
    Russell, Timothy Hugo
    Chartered Surveyor born in January 1981
    Individual (3 offsprings)
    Officer
    2022-10-14 ~ 2022-12-12
    OF - Director → CIF 0
  • 4
    Shapland, Leo
    Real Estate Investment born in January 1983
    Individual (95 offsprings)
    Officer
    2021-11-03 ~ 2022-02-10
    OF - Director → CIF 0
  • 5
    Hutchinson, William
    Fund Manager born in February 1985
    Individual
    Officer
    2022-02-10 ~ 2022-10-14
    OF - Director → CIF 0
  • 6
    Rudolph, Sven
    Senior Manager Investment Planning And Controlling born in August 1978
    Individual
    Officer
    2024-09-16 ~ 2024-10-04
    OF - Director → CIF 0
  • 7
    Pitkin, Kari Ellen
    Director born in November 1969
    Individual (2 offsprings)
    Officer
    2022-12-12 ~ 2023-10-09
    OF - Director → CIF 0
  • 8
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2021-09-06 ~ 2021-11-03
    OF - Director → CIF 0
  • 9
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (22 parents, 230 offsprings)
    Officer
    2021-09-06 ~ 2021-11-03
    PE - Director → CIF 0
    Person with significant control
    2021-09-06 ~ 2021-11-18
    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
  • 10
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (22 parents, 590 offsprings)
    Officer
    2021-09-06 ~ 2021-11-03
    PE - Director → CIF 0
    2021-09-06 ~ 2021-11-03
    PE - Secretary → CIF 0
  • 11
    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
    Active Corporate (13 parents, 430 offsprings)
    Officer
    2021-11-03 ~ 2022-09-06
    PE - Secretary → CIF 0
  • 12
    St Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (4 parents, 31 offsprings)
    Person with significant control
    2021-11-18 ~ 2022-12-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

101 MOORGATE GP LIMITED

Previous name
AGHOCO 2102 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
  • 101 MOORGATE GP LIMITED
    Info
    AGHOCO 2102 LIMITED - 2021-11-03
    Registered number 13605170
    Forum 4 Solent Business Park Parkway, Whiteley, Fareham PO15 7AD
    PRIVATE LIMITED COMPANY incorporated on 2021-09-06 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • 101 MOORGATE GP LIMITED
    S
    Registered number 13605170
    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 2103 LIMITED - 2021-11-04
    Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2021-11-18 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    AGHOCO 2104 LIMITED - 2021-11-04
    Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2021-11-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.