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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 7
  • 1
    Lewis, Stephen David
    Born in August 1952
    Individual (6 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Grieve, Robert William, Mr.
    Born in September 1985
    Individual (15 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 3
    Jebb, Magdalen Marianne
    Born in October 1956
    Individual (6 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Hart, Roger
    Solicitor born in January 1971
    Individual (1768 offsprings)
    Officer
    2024-08-09 ~ 2024-10-18
    OF - Director → CIF 0
  • 5
    WESTBROOKE HOME RMI LIMITED
    - now 15888841
    AGHOCO 2317 LIMITED - 2024-10-18
    17, Portland Place, Marylebone, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-10-21 ~ 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
  • 6
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (94 parents, 3389 offsprings)
    Officer
    2024-08-09 ~ 2024-10-18
    OF - Director → CIF 0
    Person with significant control
    2024-08-09 ~ 2024-10-21
    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
  • 7
    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
    Active Corporate (94 parents, 3420 offsprings)
    Officer
    2024-08-09 ~ 2024-10-18
    OF - Director → CIF 0
    2024-08-09 ~ 2024-10-18
    OF - Secretary → CIF 0
parent relation
Company in focus

PROJECT PIA TOPCO LIMITED

Period: 2024-10-17 ~ now
Company number: 15888884
Registered names
PROJECT PIA TOPCO LIMITED - now
AGHOCO 2318 LIMITED - 2024-10-17 15768043... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
24,199 GBP2025-06-30
Debtors
65,802 GBP2025-06-30
Net Current Assets/Liabilities
65,802 GBP2025-06-30
Total Assets Less Current Liabilities
90,001 GBP2025-06-30
Equity
Called up share capital
90,001 GBP2025-06-30
Average Number of Employees
32024-08-09 ~ 2025-06-30
Investments in group undertakings and participating interests
24,199 GBP2025-06-30
Amounts Owed By Related Parties
65,802 GBP2025-06-30

Related profiles found in government register
  • PROJECT PIA TOPCO LIMITED
    Info
    AGHOCO 2318 LIMITED - 2024-10-17
    Registered number 15888884
    Woodchester Mill North Woodchester, Stroud, Gloucestershire GL5 5NN
    PRIVATE LIMITED COMPANY incorporated on 2024-08-09 (1 year 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
  • PROJECT PIA TOPCO LIMITED
    S
    Registered number 15888884
    Woodchester Mill, North Woodchester, Stroud, Gloucestershire, United Kingdom, GL5 5NN
    Limited By Shares in Companies House, England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROJECT PIA MIDCO LIMITED
    - now 15888864 15888912
    AGHOCO 2319 LIMITED - 2024-10-17
    Woodchester Mill North Woodchester, Stroud, Gloucestershire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-10-21 ~ 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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.