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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 5
  • 1
    Pooler, Simon Felix
    Director born in August 1966
    Individual (30 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
    Mr Simon Felix Pooler
    Born in August 1966
    Individual (30 offsprings)
    Person with significant control
    2022-02-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Hart, Roger
    Solicitor born in January 1971
    Individual (1716 offsprings)
    Officer
    2021-09-07 ~ 2022-02-01
    OF - Director → CIF 0
  • 3
    Wigglesworth, Mark Jonathan
    Director born in May 1975
    Individual (2 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 4
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (94 parents, 3150 offsprings)
    Officer
    2021-09-07 ~ 2022-02-01
    OF - Director → CIF 0
    Person with significant control
    2021-09-07 ~ 2022-02-03
    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
  • 5
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (94 parents, 3190 offsprings)
    Officer
    2021-09-07 ~ 2022-02-01
    OF - Director → CIF 0
    2021-09-07 ~ 2022-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

GONZALES BIDCO LIMITED

Period: 2022-02-02 ~ 2022-09-13
Company number: 13606796
Registered names
GONZALES BIDCO LIMITED - Dissolved
AGHOCO 2111 LIMITED - 2022-02-02 13606816... (more)
Standard Industrial Classification
99999 - Dormant Company

  • GONZALES BIDCO LIMITED
    Info
    AGHOCO 2111 LIMITED - 2022-02-02
    Registered number 13606796
    One, St Peter's Square, Manchester M2 3DE
    PRIVATE LIMITED COMPANY incorporated on 2021-09-07 and dissolved on 2022-09-13 (1 year). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.