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 2
  • 1
    Sutcliffe, Paul
    Director born in October 1975
    Individual (8 offsprings)
    Officer
    2022-10-07 ~ now
    OF - Director → CIF 0
  • 2
    AGHOCO 2204 LIMITED - 2022-09-12
    One, St Peter's Square, Manchester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-09-28 ~ now
    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
Ceased 6
  • 1
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2022-09-01 ~ 2022-09-12
    OF - Director → CIF 0
  • 2
    Thorne, Emma
    Investment Manager born in December 1982
    Individual (4 offsprings)
    Officer
    2022-09-12 ~ 2022-10-07
    OF - Director → CIF 0
  • 3
    Bennett, Christopher Mark
    Director born in October 1965
    Individual (14 offsprings)
    Officer
    2022-10-07 ~ 2024-06-20
    OF - Director → CIF 0
  • 4
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Dissolved Corporate (4 parents, 265 offsprings)
    Officer
    2022-09-01 ~ 2022-09-12
    PE - Director → CIF 0
    PE - Director → CIF 0
    PE - Director → CIF 0
    PE - Director → CIF 0
    PE - Director → CIF 0
    PE - Director → CIF 0
    PE - Director → CIF 0
    Person with significant control
    2022-09-01 ~ 2022-09-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    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 (26 parents, 587 offsprings)
    Officer
    2022-09-01 ~ 2022-09-12
    PE - Director → CIF 0
    2022-09-01 ~ 2022-09-12
    PE - Secretary → CIF 0
  • 6
    BRIDGES VENTURES LLP - now
    BRIDGES CAPITAL LLP - 2011-11-30
    38, Seymour Street, London, United Kingdom
    Dissolved Corporate (6 parents, 179 offsprings)
    Officer
    2022-09-12 ~ 2022-10-07
    PE - Director → CIF 0
    PE - Director → CIF 0
    PE - Director → CIF 0
parent relation
Company in focus

LOTUS MIDCO LIMITED

Previous name
AGHOCO 2209 LIMITED - 2022-09-12
Standard Industrial Classification
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • LOTUS MIDCO LIMITED
    Info
    AGHOCO 2209 LIMITED - 2022-09-12
    Registered number 14330300
    One, St Peter's Square, Manchester M2 3DE
    Private Limited Company incorporated on 2022-09-01 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
  • LOTUS MIDCO LIMITED
    S
    Registered number 14330300
    One, St Peter's Square, Manchester, United Kingdom, M2 3DE
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AGHOCO 2210 LIMITED - 2022-09-12
    One, St Peter's Square, Manchester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-09-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.