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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 6
  • 1
    Almeida Pola, Joao Pedro
    Born in February 1980
    Individual (5 offsprings)
    Officer
    2026-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Ferrari, Paolo
    Born in April 1986
    Individual (15 offsprings)
    Officer
    2026-03-30 ~ now
    OF - Director → CIF 0
  • 3
    Hart, Roger
    Born in January 1971
    Individual (1768 offsprings)
    Officer
    2026-01-30 ~ 2026-03-30
    OF - Director → CIF 0
  • 4
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    41, Lothbury, London, United Kingdom
    Active Corporate (94 parents, 3389 offsprings)
    Officer
    2026-01-30 ~ 2026-03-30
    OF - Director → CIF 0
    Person with significant control
    2026-01-30 ~ 2026-04-01
    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
  • 5
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    41, Lothbury, London, United Kingdom
    Active Corporate (94 parents, 3420 offsprings)
    Officer
    2026-01-30 ~ 2026-03-30
    OF - Director → CIF 0
    2026-01-30 ~ 2026-03-30
    OF - Secretary → CIF 0
  • 6
    STILLWATER EQUITY LLP
    OC458217
    71-75, Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2026-04-01 ~ 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
parent relation
Company in focus

BEDROCK SYSTEMS HOLDINGS LIMITED

Period: 2026-04-01 ~ now
Company number: 17002849
Registered names
BEDROCK SYSTEMS HOLDINGS LIMITED - now
AGHOCO 2365 LIMITED - 2026-04-01 14955659... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BEDROCK SYSTEMS HOLDINGS LIMITED
    Info
    AGHOCO 2365 LIMITED - 2026-04-01
    Registered number 17002849
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2026-01-30 (3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-09
    CIF 0
  • BEDROCK SYSTEMS HOLDINGS LIMITED
    S
    Registered number 17002849
    71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BEDROCK SYSTEMS GROUP LIMITED
    - now 17002906
    AGHOCO 2366 LIMITED - 2026-03-30
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2026-04-01 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.