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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 4
  • 1
    Edstrom, Martin Olof
    Born in January 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-12-28 ~ now
    OF - Director → CIF 0
  • 2
    Walters, Jeremy Edward Charles
    Born in September 1972
    Individual (42 offsprings)
    Officer
    icon of calendar 2023-12-28 ~ now
    OF - Director → CIF 0
  • 3
    Durkan, Sarah
    Individual (71 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    PARAGON GLOBAL BRANDS HOLDINGS LIMITED - now
    AGHOCO 2146 LIMITED - 2022-01-11
    PS HOLDINGS LIMITED
    - 2025-01-24
    icon of addressLower Ground Floor, Park House, 16-18, Finsbury Circus, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2023-07-07 ~ 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 8
  • 1
    Watt, Claire Louise
    Cfo born in December 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-25 ~ 2023-06-16
    OF - Director → CIF 0
  • 2
    Leech, Brian John
    Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-02 ~ 2022-10-25
    OF - Director → CIF 0
  • 3
    Hart, Roger
    Solicitor born in January 1971
    Individual (225 offsprings)
    Officer
    icon of calendar 2021-12-15 ~ 2022-01-11
    OF - Director → CIF 0
  • 4
    Burgham, Timothy Austin
    Finance Director born in October 1979
    Individual (39 offsprings)
    Officer
    icon of calendar 2022-01-11 ~ 2022-11-15
    OF - Director → CIF 0
  • 5
    Hoggarth, Philip David
    Ceo born in February 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-11 ~ 2023-12-28
    OF - Director → CIF 0
  • 6
    Maib, Keith
    Company Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-16 ~ 2023-11-30
    OF - Director → CIF 0
  • 7
    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
    2021-12-15 ~ 2022-01-11
    PE - Director → CIF 0
    PE - Director → CIF 0
    2021-12-15 ~ 2022-01-11
    PE - Secretary → CIF 0
    Person with significant control
    2021-12-15 ~ 2022-01-17
    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
  • 8
    CL REALISATIONS LIMITED - now
    COMMUNISIS LIMITED
    - 2024-01-29
    icon of addressCommunisis House, Manston Lane, Leeds, West Yorkshire, United Kingdom
    In Administration Corporate (1 parent, 13 offsprings)
    Person with significant control
    2022-01-17 ~ 2022-01-31
    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

PS NEWCO 1 LIMITED

Previous name
AGHOCO 2145 LIMITED - 2022-01-11
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PS NEWCO 1 LIMITED
    Info
    AGHOCO 2145 LIMITED - 2022-01-11
    Registered number 13802991
    icon of addressLower Ground Floor, Park House, 16/18, Finsbury Circus, London EC2M 7EB
    PRIVATE LIMITED COMPANY incorporated on 2021-12-15 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • PS NEWCO 1 LIMITED
    S
    Registered number 13802991
    icon of addressLower Ground Floor, Park House, 16-18, Finsbury Circus, London, England, EC2M 7EB
    Limited By Shares in Companies House, England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • VOX SUPPLY GROUP LIMITED - 2020-09-23
    SHOPPER MARKETING SOLUTIONS LIMITED - 2014-02-12
    icon of addressLower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -217,116 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    icon of calendar 2022-02-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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