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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 6
  • 1
    Dembitz, Nicola Agnes
    Born in May 1981
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Nugent, Liam John
    Born in May 1975
    Individual (28 offsprings)
    Officer
    icon of calendar 2021-11-04 ~ now
    OF - Director → CIF 0
  • 3
    Hartmann, Jens
    Born in September 1971
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-10-04 ~ now
    OF - Director → CIF 0
  • 4
    Borello, Michael
    Born in February 1986
    Individual (32 offsprings)
    Officer
    icon of calendar 2022-12-12 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressIfc6, Aztec Group House, The Esplanade, St. Helier, Jersey
    Corporate (113 offsprings)
    Officer
    icon of calendar 2022-09-06 ~ now
    OF - Secretary → CIF 0
  • 6
    AGHOCO 2101 LIMITED - 2021-11-03
    icon of addressSt Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-11-18 ~ now
    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
Ceased 10
  • 1
    Shapland, Leo
    Real Estate Investment born in January 1983
    Individual (93 offsprings)
    Officer
    icon of calendar 2021-11-04 ~ 2022-02-10
    OF - Director → CIF 0
  • 2
    Trotter-melitz, Markus Gunter
    Director born in May 1964
    Individual
    Officer
    icon of calendar 2022-12-12 ~ 2024-09-16
    OF - Director → CIF 0
  • 3
    Rudolph, Sven
    Senior Manager Investment Planning And Controlling born in August 1978
    Individual
    Officer
    icon of calendar 2024-09-16 ~ 2024-10-04
    OF - Director → CIF 0
  • 4
    Russell, Timothy Hugo
    Chartered Surveyor born in January 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-14 ~ 2022-12-12
    OF - Director → CIF 0
  • 5
    Hart, Roger
    Solicitor born in January 1971
    Individual (227 offsprings)
    Officer
    icon of calendar 2021-09-06 ~ 2021-11-04
    OF - Director → CIF 0
  • 6
    Hutchinson, William
    Fund Manager born in February 1985
    Individual
    Officer
    icon of calendar 2022-02-10 ~ 2022-10-14
    OF - Director → CIF 0
  • 7
    Pitkin, Kari Ellen
    Director born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-12 ~ 2023-10-09
    OF - Director → CIF 0
  • 8
    Stevens, James Martyn
    Director born in July 1979
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-02-10 ~ 2022-12-12
    OF - Director → CIF 0
  • 9
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    icon of addressSt Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (10 parents, 429 offsprings)
    Officer
    2021-11-04 ~ 2022-09-06
    PE - Secretary → CIF 0
  • 10
    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
    2021-09-06 ~ 2021-11-04
    PE - Director → CIF 0
    PE - Director → CIF 0
    2021-09-06 ~ 2021-11-04
    PE - Secretary → CIF 0
    Person with significant control
    2021-09-06 ~ 2021-11-18
    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

1 LIVERPOOL STREET NOMINEE 1 LIMITED

Previous name
AGHOCO 2105 LIMITED - 2021-11-04
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • 1 LIVERPOOL STREET NOMINEE 1 LIMITED
    Info
    AGHOCO 2105 LIMITED - 2021-11-04
    Registered number 13605320
    icon of addressForum 4 Solent Business Park Parkway, Whiteley, Fareham PO15 7AD
    PRIVATE LIMITED COMPANY incorporated on 2021-09-06 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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