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 9
  • 1
    Sengel, Cihat Tolga, Mr.
    Born in September 1982
    Individual (11 offsprings)
    Officer
    2024-04-30 ~ 2024-06-04
    OF - Director → CIF 0
  • 2
    Powell, Catherine
    Born in December 1967
    Individual (8 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Loizou, James Platon
    Born in April 1980
    Individual (5 offsprings)
    Officer
    2024-06-04 ~ now
    OF - Director → CIF 0
  • 4
    Thomson, Jane
    Born in September 1969
    Individual (9 offsprings)
    Officer
    2024-06-04 ~ now
    OF - Director → CIF 0
  • 5
    Magliacano, Marc
    Born in September 1974
    Individual (11 offsprings)
    Officer
    2024-04-15 ~ 2024-04-30
    OF - Director → CIF 0
  • 6
    Schreiner, Rudolf
    Born in April 1952
    Individual (5 offsprings)
    Officer
    2024-05-01 ~ 2025-07-01
    OF - Director → CIF 0
  • 7
    Reid, Jennifer
    Born in September 1983
    Individual (4 offsprings)
    Officer
    2024-04-15 ~ 2024-04-30
    OF - Director → CIF 0
  • 8
    JTC (UK) LIMITED
    - now 04301763 05714981
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (42 parents, 516 offsprings)
    Officer
    2025-09-02 ~ now
    OF - Secretary → CIF 0
  • 9
    AHAB NEWCO 1 LIMITED
    15649019 15649318
    Belgrave House, 6th Floor, 76 Buckingham Palace Road, London
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2024-04-15 ~ 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
parent relation
Company in focus

AHAB NEWCO 2 LIMITED

Period: 2024-04-15 ~ now
Company number: 15649318
Registered name
AHAB NEWCO 2 LIMITED - now 15649019
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AHAB NEWCO 2 LIMITED
    Info
    Registered number 15649318
    Belgrave House, 6th Floor, 76 Buckingham Palace Road, London SW1W 9TQ
    PRIVATE LIMITED COMPANY incorporated on 2024-04-15 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • AHAB NEWCO 2 LIMITED
    S
    Registered number 15649318
    Belgrave House, 6th Floor, 76 Buckingham Palace Road, London, SW1W 9TQ
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AHAB FINANCE 1 LIMITED
    15651040 15651340
    Belgrave House, 6th Floor, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2024-04-16 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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.