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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
Active 3
  • 1
    Cox, Christopher Michael
    Born in July 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Hall, James Philip
    Born in February 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-07-11 ~ now
    OF - Director → CIF 0
  • 3
    ELGAR BIDCO LIMITED - now
    AGHOCO 2346 LIMITED - 2025-05-21
    icon of address167-169, Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-06-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Buchan, Andrew John
    Solicitor born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-13 ~ 2025-07-11
    OF - Director → CIF 0
  • 2
    Hart, Roger
    Solicitor born in January 1971
    Individual (225 offsprings)
    Officer
    icon of calendar 2025-04-10 ~ 2025-06-13
    OF - Director → CIF 0
  • 3
    Ankers, Timothy James
    Director born in February 1992
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-13 ~ 2025-07-11
    OF - Director → CIF 0
  • 4
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (24 parents, 490 offsprings)
    Officer
    2025-04-10 ~ 2025-06-13
    PE - Director → CIF 0
    2025-04-10 ~ 2025-06-13
    PE - Secretary → CIF 0
  • 5
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (24 parents, 15 offsprings)
    Officer
    2025-04-10 ~ 2025-06-13
    PE - Director → CIF 0
    Person with significant control
    2025-04-10 ~ 2025-06-16
    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
parent relation
Company in focus

ELGAR NOMINEES LIMITED

Previous name
AGHOCO 2347 LIMITED - 2025-06-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • ELGAR NOMINEES LIMITED
    Info
    AGHOCO 2347 LIMITED - 2025-06-13
    Registered number 16378893
    icon of address167-169 Great Portland Street, 5th Floor, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2025-04-10 (8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.