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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 9
  • 1
    Hart, Roger
    Born in January 1971
    Individual (1716 offsprings)
    Officer
    2022-06-30 ~ 2022-08-12
    OF - Director → CIF 0
  • 2
    Haden, Peter Demmery
    Born in October 1973
    Individual (56 offsprings)
    Officer
    2024-07-24 ~ now
    OF - Director → CIF 0
  • 3
    Daccus, Paul David
    Born in March 1972
    Individual (84 offsprings)
    Officer
    2022-08-12 ~ 2024-07-24
    OF - Director → CIF 0
  • 4
    Lynch, Alexandra Joy
    Born in November 1983
    Individual (23 offsprings)
    Officer
    2024-07-24 ~ now
    OF - Director → CIF 0
  • 5
    Levinson, Antony Simon
    Born in December 1976
    Individual (19 offsprings)
    Officer
    2022-08-12 ~ 2024-07-24
    OF - Director → CIF 0
  • 6
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (94 parents, 3150 offsprings)
    Officer
    2022-06-30 ~ 2022-08-12
    OF - Director → CIF 0
    Person with significant control
    2022-06-30 ~ 2022-08-15
    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
  • 7
    LAMED TOPCO LIMITED
    13283283
    2, Park Street, 1st Floor, London, England, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-08-15 ~ 2024-05-21
    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
  • 8
    LAMED BIDCO LIMITED
    13293562 13289896
    2 Park Street, Park Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2024-05-21 ~ now
    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
  • 9
    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, United Kingdom, United Kingdom
    Active Corporate (94 parents, 3190 offsprings)
    Officer
    2022-06-30 ~ 2022-08-12
    OF - Director → CIF 0
    2022-06-30 ~ 2022-08-12
    OF - Secretary → CIF 0
parent relation
Company in focus

LEAD BIDCO LIMITED

Period: 2022-08-12 ~ now
Company number: 14205134
Registered names
LEAD BIDCO LIMITED - now
AGHOCO 2194 LIMITED - 2022-08-12 13606816... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LEAD BIDCO LIMITED
    Info
    AGHOCO 2194 LIMITED - 2022-08-12
    Registered number 14205134
    50 Hans Crescent, Fifth Floor (west), London SW1X 0LZ
    PRIVATE LIMITED COMPANY incorporated on 2022-06-30 (3 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-15
    CIF 0
  • LEAD BIDCO LIMITED
    S
    Registered number 14205134
    2, Park Street, 1st Floor, London, United Kingdom, W1K 2HX
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MMA MANAGEMENT GROUP LIMITED
    - now 13697553
    MMA TOPCO LIMITED - 2021-11-05
    2 Park Street, 1st Floor, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-11-29 ~ dissolved
    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 5 April 2026 and licensed under the Open Government Licence v3.0.