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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
    Cleal, Trevor Alan
    Born in July 1980
    Individual (5 offsprings)
    Officer
    2025-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Hopkins, John
    Born in September 1967
    Individual (3 offsprings)
    Officer
    2024-10-18 ~ 2025-10-31
    OF - Director → CIF 0
  • 3
    Hart, Roger
    Solicitor born in January 1971
    Individual (1716 offsprings)
    Officer
    2024-10-16 ~ 2024-10-18
    OF - Director → CIF 0
  • 4
    Sumner, Jim
    Chair born in February 1966
    Individual (62 offsprings)
    Officer
    2024-10-18 ~ 2025-08-31
    OF - Director → CIF 0
  • 5
    Burton, Mark Reginald
    Born in January 1969
    Individual (9 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
    Mark Reginald Burton
    Born in January 1969
    Individual (9 offsprings)
    Person with significant control
    2024-10-21 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 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, 3150 offsprings)
    Officer
    2024-10-16 ~ 2024-10-18
    OF - Director → CIF 0
    Person with significant control
    2024-10-16 ~ 2024-10-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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, 3190 offsprings)
    Officer
    2024-10-16 ~ 2024-10-18
    OF - Director → CIF 0
    2024-10-16 ~ 2024-10-18
    OF - Secretary → CIF 0
parent relation
Company in focus

MAXARLO LIMITED

Period: 2024-10-18 ~ now
Company number: 16020712
Registered names
MAXARLO LIMITED - now
AGHOCO 2321 LIMITED - 2024-10-18 09643723... (more)
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • MAXARLO LIMITED
    Info
    AGHOCO 2321 LIMITED - 2024-10-18
    Registered number 16020712
    Howard Piper House, Salterns Lane, Fareham PO16 0QS
    PRIVATE LIMITED COMPANY incorporated on 2024-10-16 (1 year 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-15
    CIF 0
  • MAXARLO LTD
    S
    Registered number 16020712
    Howard Piper House, 5 Delta Business Park, Salterns Lane, Fareham, Hampshire, England, PO16 0QS
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROJECT KESTREL BIDCO LIMITED
    12128927 13875544
    Howard Piper House 5 Delta Business Park, Salterns Lane, Fareham, Hampshire, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-07-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.