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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 13
  • 1
    Hart, Roger
    Solicitor born in January 1971
    Individual (1711 offsprings)
    Officer
    2021-12-15 ~ 2022-01-11
    OF - Director → CIF 0
  • 2
    Watt, Claire Louise
    Cfo born in December 1974
    Individual (28 offsprings)
    Officer
    2022-10-25 ~ 2023-06-16
    OF - Director → CIF 0
  • 3
    Durkan, Sarah
    Individual (71 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Burgham, Timothy Austin
    Finance Director born in October 1979
    Individual (63 offsprings)
    Officer
    2022-01-11 ~ 2022-11-15
    OF - Director → CIF 0
  • 5
    Walters, Jeremy Edward Charles
    Born in September 1972
    Individual (56 offsprings)
    Officer
    2023-12-28 ~ now
    OF - Director → CIF 0
  • 6
    Maib, Keith
    Company Director born in August 1958
    Individual (19 offsprings)
    Officer
    2023-06-16 ~ 2023-11-30
    OF - Director → CIF 0
  • 7
    Leech, Brian John
    Director born in May 1961
    Individual (7 offsprings)
    Officer
    2022-02-02 ~ 2022-10-25
    OF - Director → CIF 0
  • 8
    Edstrom, Martin Olof
    Born in January 1971
    Individual (32 offsprings)
    Officer
    2023-12-28 ~ now
    OF - Director → CIF 0
  • 9
    Hoggarth, Philip David
    Ceo born in March 1978
    Individual (24 offsprings)
    Officer
    2022-01-11 ~ 2023-12-28
    OF - Director → CIF 0
  • 10
    CL REALISATIONS LIMITED - now
    COMMUNISIS LIMITED
    - 2024-01-29 02916113 08008318
    Communisis House, Manston Lane, Leeds, West Yorkshire, United Kingdom
    In Administration Corporate (60 parents, 18 offsprings)
    Person with significant control
    2022-01-17 ~ 2022-01-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    PARAGON GLOBAL BRANDS HOLDINGS LIMITED - now 13802998
    PS HOLDINGS LIMITED
    - 2025-01-24 13802998
    AGHOCO 2146 LIMITED - 2022-01-11
    Lower Ground Floor, Park House, 16-18, Finsbury Circus, London, England
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2023-07-07 ~ now
    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
  • 12
    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, 3185 offsprings)
    Officer
    2021-12-15 ~ 2022-01-11
    OF - Director → CIF 0
    2021-12-15 ~ 2022-01-11
    OF - Secretary → CIF 0
  • 13
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (94 parents, 3145 offsprings)
    Officer
    2021-12-15 ~ 2022-01-11
    OF - Director → 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
parent relation
Company in focus

PS NEWCO 1 LIMITED

Period: 2022-01-11 ~ now
Company number: 13802991
Registered names
PS NEWCO 1 LIMITED - now
AGHOCO 2145 LIMITED - 2022-01-11 13802998... (more)
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
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London EC2M 7EB
    PRIVATE LIMITED COMPANY incorporated on 2021-12-15 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-14
    CIF 0
  • PS NEWCO 1 LIMITED
    S
    Registered number 13802991
    Lower 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 1
  • 1
    VOX GROUP LIMITED
    - now 06664025
    VOX SUPPLY GROUP LIMITED - 2020-09-23
    SHOPPER MARKETING SOLUTIONS LIMITED - 2014-02-12
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2022-02-02 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.