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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 12
  • 1
    Baker, Chris Trevor William
    Born in June 1982
    Individual (12 offsprings)
    Officer
    2026-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Diptesh
    Born in July 1980
    Individual (21 offsprings)
    Officer
    2026-06-19 ~ now
    OF - Director → CIF 0
  • 3
    Sweetbaum, Peter Mark
    Born in December 1967
    Individual (36 offsprings)
    Officer
    2026-06-19 ~ now
    OF - Director → CIF 0
  • 4
    Hart, Roger
    Born in January 1971
    Individual (1772 offsprings)
    Officer
    2026-04-01 ~ 2026-06-15
    OF - Director → CIF 0
  • 5
    Gore, Alexander Roger Oakleigh
    Born in September 1985
    Individual (4 offsprings)
    Officer
    2026-06-15 ~ now
    OF - Director → CIF 0
    Mr Alexander Roger Oakleigh Gore
    Born in September 1985
    Individual (4 offsprings)
    Person with significant control
    2026-06-15 ~ 2026-06-19
    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
  • 6
    Wheeler, Kevin Thomas
    Born in November 1981
    Individual (21 offsprings)
    Officer
    2026-06-19 ~ now
    OF - Director → CIF 0
  • 7
    Livesey, Emma Jayne
    Born in December 1987
    Individual (3 offsprings)
    Officer
    2026-06-15 ~ 2026-06-15
    OF - Director → CIF 0
  • 8
    Patel, Aylesh
    Born in August 1989
    Individual (1 offspring)
    Officer
    2026-06-19 ~ now
    OF - Director → CIF 0
  • 9
    INSPIRUS CAPITAL MANAGEMENT LTD
    13598574
    Coachworks, 9-10 Charlotte Mews, London, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2026-06-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    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, 3455 offsprings)
    Officer
    2026-04-01 ~ 2026-06-15
    OF - Director → CIF 0
    2026-04-01 ~ 2026-06-15
    OF - Secretary → CIF 0
  • 11
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    41, Lothbury, London, United Kingdom
    Active Corporate (94 parents, 3442 offsprings)
    Officer
    2026-04-01 ~ 2026-06-15
    OF - Director → CIF 0
    Person with significant control
    2026-04-01 ~ 2026-06-15
    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
  • 12
    LDC GP LLP
    SO303717
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 95 offsprings)
    Person with significant control
    2026-06-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

RELEVARE TOPCO LIMITED

Period: 2026-06-22 ~ now
Company number: 17130523
Registered names
RELEVARE TOPCO LIMITED - now
AGHOCO 2373 LIMITED - 2026-06-22 09960236... (more)
Recent Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • RELEVARE TOPCO LIMITED
    Info
    AGHOCO 2373 LIMITED - 2026-06-22
    Registered number 17130523
    Level 1 Brockbourne House 77 Mount Ephraim, Tunbridge Wells, Kent TN4 8BS
    PRIVATE LIMITED COMPANY incorporated on 2026-04-01 (4 months). The status of the company number is Active.
    CIF 0
  • RELEVARE TOPCO LIMITED
    S
    Registered number 17130523
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, England, TN4 8BS
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RELEVARE MIDCO LIMITED
    - now 17130507 17129720
    AGHOCO 2374 LIMITED
    - 2026-06-22 17130507 SC840038... (more)
    Level 1 Brockbourne House 77 Mount Ephraim, Tunbridge Wells, Kent, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2026-06-15 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.