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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
    Inward, Louise Jane
    Barrister born in October 1966
    Individual (46 offsprings)
    Officer
    2022-08-22 ~ 2024-12-02
    OF - Director → CIF 0
  • 2
    Dean, Robert Howard
    Born in August 1955
    Individual (9 offsprings)
    Officer
    2023-08-22 ~ 2026-04-01
    OF - Director → CIF 0
  • 3
    Clark, Philip John
    Born in February 1965
    Individual (140 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
  • 4
    Desai, Tanmay Kaushik
    Born in March 1983
    Individual (4 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Veney, Dominic
    Born in April 1976
    Individual (21 offsprings)
    Officer
    2022-08-22 ~ now
    OF - Director → CIF 0
  • 6
    Rees, Hayley Elizabeth
    Born in September 1969
    Individual (19 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 7
    Griffiths, Martin James
    Born in May 1976
    Individual (46 offsprings)
    Officer
    2022-08-22 ~ now
    OF - Director → CIF 0
  • 8
    Hart, Roger
    Solicitor born in January 1971
    Individual (1768 offsprings)
    Officer
    2022-07-21 ~ 2022-08-22
    OF - Director → CIF 0
  • 9
    PIC HOLDINGS LIMITED
    - now 05706555 05894352
    PENSION HOLDING COMPANY (UK) 3 LIMITED - 2016-10-18
    LARGEMARK LIMITED - 2007-02-12
    22, Ropemaker Street, London, United Kingdom
    Active Corporate (12 parents, 13 offsprings)
    Person with significant control
    2022-09-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    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, 3389 offsprings)
    Officer
    2022-07-21 ~ 2022-08-22
    OF - Director → CIF 0
    Person with significant control
    2022-07-21 ~ 2022-09-07
    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
  • 11
    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, 3420 offsprings)
    Officer
    2022-07-21 ~ 2022-08-22
    OF - Director → CIF 0
    2022-07-21 ~ 2022-08-22
    OF - Secretary → CIF 0
parent relation
Company in focus

PIC ONE EASTSIDE GP LIMITED

Period: 2022-08-22 ~ now
Company number: 14247658
Registered names
PIC ONE EASTSIDE GP LIMITED - now
AGHOCO 2198 LIMITED - 2022-08-22 14023518... (more)
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

Related profiles found in government register
  • PIC ONE EASTSIDE GP LIMITED
    Info
    AGHOCO 2198 LIMITED - 2022-08-22
    Registered number 14247658
    22 Ropemaker Street, London EC2Y 9AR
    PRIVATE LIMITED COMPANY incorporated on 2022-07-21 (3 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • PIC ONE EASTSIDE GP LIMITED
    S
    Registered number 14247658
    22, Ropemaker Street, London, United Kingdom, EC2Y 9AR
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PIC ONE EASTSIDE NOMINEE LIMITED
    - now 14247663
    AGHOCO 2199 LIMITED - 2022-08-22
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2022-09-07 ~ 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.