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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
    Paget, James Hedley
    Born in April 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Caldeira, Martim Avillez
    Born in March 1977
    Individual (53 offsprings)
    Officer
    icon of calendar 2022-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Delibegovic, Mirza
    Born in March 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-22 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Andrew Edward
    Born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-22 ~ now
    OF - Director → CIF 0
  • 5
    Howe, Andrew Stephen
    Born in November 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-03-22 ~ now
    OF - Director → CIF 0
  • 6
    AGHOCO 2150 LIMITED - 2022-01-17
    icon of address12-18, Grosvenor Gardens, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-01-17 ~ 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
Ceased 5
  • 1
    Morley, Jonathan
    Director born in June 1980
    Individual
    Officer
    icon of calendar 2022-03-22 ~ 2022-11-01
    OF - Director → CIF 0
  • 2
    Hart, Roger
    Solicitor born in January 1971
    Individual (225 offsprings)
    Officer
    icon of calendar 2022-01-11 ~ 2022-01-17
    OF - Director → CIF 0
  • 3
    Rosa, Joao Vicente Goncalves
    Company Director born in June 1978
    Individual (43 offsprings)
    Officer
    icon of calendar 2022-01-17 ~ 2022-03-22
    OF - Director → CIF 0
  • 4
    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
    2022-01-11 ~ 2022-01-17
    PE - Director → CIF 0
    2022-01-11 ~ 2022-01-17
    PE - Secretary → CIF 0
  • 5
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of addressMilton Gate, 60 Chiswell Street, London
    Active Corporate (24 parents, 15 offsprings)
    Officer
    2022-01-11 ~ 2022-01-17
    PE - Director → CIF 0
    Person with significant control
    2022-01-11 ~ 2022-01-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LOCH BIDCO LIMITED

Previous name
AGHOCO 2149 LIMITED - 2022-01-17
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • LOCH BIDCO LIMITED
    Info
    AGHOCO 2149 LIMITED - 2022-01-17
    Registered number 13842328
    icon of address12-18 Grosvenor Gardens, 5th Floor, London SW1W 0DH
    PRIVATE LIMITED COMPANY incorporated on 2022-01-11 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • LOCH BIDCO LIMITED
    S
    Registered number missing
    icon of address12-18, Grosvenor Gardens, 5th Floor, London, England, SW1W 0DH
    Private Limited Company
    CIF 1
  • LOCH BIDCO LIMITED
    S
    Registered number 13842328
    icon of addressC/o Limerston Capital, Warwick House, 25-27 Buckingham Palace Road, London, England, England, SW1W 0PP
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • DALGLEN (NO. 934) LIMITED - 2004-11-29
    icon of addressC/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    223,906 GBP2022-02-28
    Person with significant control
    icon of calendar 2023-06-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • DALGLEN (NO. 934) LIMITED - 2004-11-29
    icon of addressC/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    223,906 GBP2022-02-28
    Person with significant control
    icon of calendar 2022-03-22 ~ 2022-04-27
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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