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 6
  • 1
    Copeland, William Ellis
    Director born in May 1989
    Individual (6 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Haddow, Scott William
    Director born in January 1973
    Individual (18 offsprings)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Brennan, David Martin
    Director born in July 1966
    Individual (19 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
  • 4
    Cook, Alexander James
    Director born in January 1983
    Individual (15 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
  • 5
    Ellis, John Christian
    Director born in September 1977
    Individual (15 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
  • 6
    Tomkinson, Andrew Robert
    Investment Director born in October 1979
    Individual (15 offsprings)
    Officer
    2022-12-13 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Leusch, Sebastien
    Private Equity Professional born in July 1975
    Individual
    Officer
    2023-01-16 ~ 2024-04-15
    OF - Director → CIF 0
  • 2
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2022-09-27 ~ 2022-12-13
    OF - Director → CIF 0
  • 3
    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
    2022-09-27 ~ 2022-12-13
    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
    2022-09-27 ~ 2022-12-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    BARCLAYS PRIVATE EQUITY LIMITED - 2011-11-24
    BZW PRIVATE EQUITY LIMITED - 1998-02-01
    BARCLAYS DEVELOPMENT CAPITAL LIMITED - 1995-04-24
    BALI INVESTMENTS LIMITED - 1978-12-31
    One New Ludgate, 60 Ludgate Hill, London, United Kingdom
    Active Corporate (7 parents, 35 offsprings)
    Person with significant control
    2022-12-14 ~ 2023-01-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 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
    2022-09-27 ~ 2022-12-13
    PE - Director → CIF 0
    2022-09-27 ~ 2022-12-13
    PE - Secretary → CIF 0
parent relation
Company in focus

PROJECT VELOCITY TOPCO LIMITED

Previous name
AGHOCO 2218 LIMITED - 2022-12-12
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • PROJECT VELOCITY TOPCO LIMITED
    Info
    AGHOCO 2218 LIMITED - 2022-12-12
    Registered number 14381241
    141 Richardshaw Lane, Stanningley, Pudsey, West Yorkshire LS28 6AA
    Private Limited Company incorporated on 2022-09-27 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • PROJECT VELOCITY TOPCO LIMITED
    S
    Registered number 14381241
    141, Richardshaw Lane, Stanningley, Pudsey, West Yorkshire, United Kingdom, LS28 6AA
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AGHOCO 2219 LIMITED - 2022-12-12
    141 Richardshaw Lane, Stanningley, Pudsey, West Yorkshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-12-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.