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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 11
  • 1
    Rosa, Joao Vicente Goncalves
    Company Director born in July 1978
    Individual (63 offsprings)
    Officer
    2022-01-17 ~ 2022-03-22
    OF - Director → CIF 0
  • 2
    Taylor, Andrew Edward
    Born in December 1957
    Individual (14 offsprings)
    Officer
    2022-03-22 ~ now
    OF - Director → CIF 0
  • 3
    Caldeira, Martim Avillez
    Born in March 1977
    Individual (71 offsprings)
    Officer
    2022-01-17 ~ now
    OF - Director → CIF 0
  • 4
    Paget, James Hedley
    Born in May 1967
    Individual (32 offsprings)
    Officer
    2022-03-22 ~ now
    OF - Director → CIF 0
  • 5
    Delibegovic, Mirza
    Born in March 1985
    Individual (9 offsprings)
    Officer
    2022-03-22 ~ now
    OF - Director → CIF 0
  • 6
    Howe, Andrew Stephen
    Born in December 1968
    Individual (32 offsprings)
    Officer
    2022-03-22 ~ now
    OF - Director → CIF 0
  • 7
    Morley, Jonathan
    Director born in July 1980
    Individual (7 offsprings)
    Officer
    2022-03-22 ~ 2022-11-01
    OF - Director → CIF 0
  • 8
    Hart, Roger
    Solicitor born in January 1971
    Individual (1768 offsprings)
    Officer
    2022-01-11 ~ 2022-01-17
    OF - Director → CIF 0
  • 9
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (94 parents, 3389 offsprings)
    Officer
    2022-01-11 ~ 2022-01-17
    OF - Director → CIF 0
    Person with significant control
    2022-01-11 ~ 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
  • 10
    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, 3420 offsprings)
    Officer
    2022-01-11 ~ 2022-01-17
    OF - Director → CIF 0
    2022-01-11 ~ 2022-01-17
    OF - Secretary → CIF 0
  • 11
    LOCH HOLDCO LIMITED
    - now 13842330
    AGHOCO 2150 LIMITED - 2022-01-17 13842330 14607415... (more)
    12-18, Grosvenor Gardens, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    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
parent relation
Company in focus

LOCH BIDCO LIMITED

Period: 2022-01-17 ~ now
Company number: 13842328
Registered names
LOCH BIDCO LIMITED - now
AGHOCO 2149 LIMITED - 2022-01-17 13606788... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LOCH BIDCO LIMITED
    Info
    AGHOCO 2149 LIMITED - 2022-01-17
    Registered number 13842328
    12-18 Grosvenor Gardens, 5th Floor, London SW1W 0DH
    PRIVATE LIMITED COMPANY incorporated on 2022-01-11 (4 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    CIF 0
  • LOCH BIDCO LIMITED
    S
    Registered number missing
    12-18, Grosvenor Gardens, 5th Floor, London, England, SW1W 0DH
    Private Limited Company
    CIF 1
  • LOCH BIDCO LIMITED
    S
    Registered number 13842328
    C/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 1
  • 1
    LARGO LEISURE PARKS LIMITED
    - now SC269245
    DALGLEN (NO. 934) LIMITED - 2004-11-29
    C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
    Active Corporate (12 parents, 7 offsprings)
    Person with significant control
    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
    2023-06-28 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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