logo
explain how to read the page

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 3
  • 1
    Marnoch, Alasdair
    Born in March 1963
    Individual (8 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Morris, David
    Born in July 1973
    Individual (21 offsprings)
    Officer
    2025-04-25 ~ now
    OF - Director → CIF 0
  • 3
    AGHOCO 2154 LIMITED - 2022-01-28
    3 Benham Road, Benham Campus, Southampton Science Park, Chilworth, Southampton, Hampshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-02-03 ~ 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 9
  • 1
    Chapman, Richard Anthony
    Born in July 1971
    Individual (5 offsprings)
    Officer
    2022-01-28 ~ 2024-09-24
    OF - Director → CIF 0
  • 2
    Hughes, Robert Damien
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2024-02-27 ~ 2024-07-31
    OF - Director → CIF 0
  • 3
    Butler, James Michael
    Born in May 1985
    Individual (14 offsprings)
    Officer
    2024-09-24 ~ 2025-08-15
    OF - Director → CIF 0
  • 4
    Redman, David Ashley
    Born in May 1976
    Individual (9 offsprings)
    Officer
    2022-02-11 ~ 2024-02-28
    OF - Director → CIF 0
  • 5
    Mckay, Paul Matthew
    Born in August 1968
    Individual (6 offsprings)
    Officer
    2024-02-27 ~ 2025-04-25
    OF - Director → CIF 0
  • 6
    Cooke, Graham Ian
    Born in November 1981
    Individual (10 offsprings)
    Officer
    2022-02-11 ~ 2023-09-30
    OF - Director → CIF 0
  • 7
    Hart, Roger
    Born in January 1971
    Individual (219 offsprings)
    Officer
    2022-01-18 ~ 2022-01-28
    OF - Director → CIF 0
  • 8
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (22 parents, 230 offsprings)
    Officer
    2022-01-18 ~ 2022-01-28
    PE - Director → CIF 0
    Person with significant control
    2022-01-18 ~ 2022-02-03
    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
  • 9
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (22 parents, 590 offsprings)
    Officer
    2022-01-18 ~ 2022-01-28
    PE - Director → CIF 0
    2022-01-18 ~ 2022-01-28
    PE - Secretary → CIF 0
parent relation
Company in focus

ZEPPELIN BIDCO LIMITED

Previous name
AGHOCO 2155 LIMITED - 2022-01-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ZEPPELIN BIDCO LIMITED
    Info
    AGHOCO 2155 LIMITED - 2022-01-28
    Registered number 13856176
    5 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire SO16 7QJ
    PRIVATE LIMITED COMPANY incorporated on 2022-01-18 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • ZEPPELIN BIDCO LIMITED
    S
    Registered number 13856176
    5 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire, England, SO16 7QJ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • ZEPPELIN BIDCO LIMITED
    S
    Registered number 13856176
    5 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire, United Kingdom, SO16 7QJ
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    5 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-02-11 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    ZENERGI HOLDINGS LIMITED - 2016-02-16
    SHOO 772AAA LIMITED - 2013-01-15
    5 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire
    Active Corporate (3 parents, 10 offsprings)
    Person with significant control
    2022-12-31 ~ 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.