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 2
  • 1
    Sumner, Jim
    Company Chairman born in February 1966
    Individual (27 offsprings)
    Officer
    2025-03-13 ~ now
    OF - director → CIF 0
  • 2
    Gooding, Duncan Charles
    Chief Executive Officer born in December 1971
    Individual (10 offsprings)
    Officer
    2025-03-13 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2025-03-03 ~ 2025-03-13
    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
    2025-03-03 ~ 2025-03-13
    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
    2025-03-03 ~ 2025-03-13
    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
    2025-03-03 ~ 2025-03-13
    PE - director → CIF 0
    2025-03-03 ~ 2025-03-13
    PE - secretary → CIF 0
parent relation
Company in focus

PILKERTON LIMITED

Previous name
AGHOCO 2342 LIMITED - 2025-03-06
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • PILKERTON LIMITED
    Info
    AGHOCO 2342 LIMITED - 2025-03-06
    Registered number 16286875
    Unit E2, 18 Knowl Piece, Wilbury Way, Hitchin SG4 0TY
    Private Limited Company incorporated on 2025-03-03 (3 months). The company status is Active.
    CIF 0
  • PILKERTON LIMITED
    S
    Registered number 16286875
    Unit E2 18 Knowl Piece, Wilbury Way, Hitchin, England, SG4 0TY
    Corporate in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit E2 18 Knowl Piece, Wilbury Way, Hitchin, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-03-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    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.