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 4
  • 1
    Grieve, Robert William
    Investment Director born in September 1985
    Individual (9 offsprings)
    Officer
    2024-10-18 ~ now
    OF - director → CIF 0
  • 2
    Lewis, Stephen David
    Director born in August 1952
    Individual (5 offsprings)
    Officer
    2024-10-29 ~ now
    OF - director → CIF 0
  • 3
    Jebb, Magdalen Marianne
    Creative Director born in October 1956
    Individual (6 offsprings)
    Officer
    2024-10-29 ~ now
    OF - director → CIF 0
  • 4
    AGHOCO 2319 LIMITED - 2024-10-17
    Woodchester Mill, North Woodchester, Stroud, Gloucestershire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-10-21 ~ 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 3
  • 1
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2024-08-09 ~ 2024-10-18
    OF - director → CIF 0
  • 2
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2024-08-09 ~ 2024-10-18
    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
    2024-08-09 ~ 2024-10-21
    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 - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
  • 3
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Corporate (26 parents, 587 offsprings)
    Officer
    2024-08-09 ~ 2024-10-18
    PE - director → CIF 0
    2024-08-09 ~ 2024-10-18
    PE - secretary → CIF 0
parent relation
Company in focus

PROJECT PIA BIDCO LIMITED

Previous name
AGHOCO 2320 LIMITED - 2024-10-17
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PROJECT PIA BIDCO LIMITED
    Info
    AGHOCO 2320 LIMITED - 2024-10-17
    Registered number 15888912
    Woodchester Mill North Woodchester, Stroud, Gloucestershire GL5 5NN
    Private Limited Company incorporated on 2024-08-09 (10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • PROJECT PIA BIDCO LIMITED
    S
    Registered number 15888912
    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
Active 1
  • CHARCO 87 LIMITED - 2015-05-27
    Woodchester Mill, North Woodchester, Stroud, Gloucestershire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    947,061 GBP2024-06-30
    Person with significant control
    2024-10-29 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    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.