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Company · Macclesfield

Project Ocean Bidco Limited

Other professional, scientific and technical activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Project Ocean Bidco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Grant Rostron Berry 2021-2024 Director View profile
  2. James Robert Macnab Heron 2021-2024 Director View profile
  3. David Birtles 2021-2026 Director View profile
  4. Phillip Thomas Frame 2020-2024 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other professional, scientific and technical activities n.e.c.
Incorporated
13/11/2020
Registered office
Macclesfield
Previous names
Aghoco 1972 Limited (until 06/12/2020)

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Project Ocean Bidco Limited is controlled by Helios Global Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-11 · source: Companies House PSC register
  2. Helios Global Group Limited is controlled by SOL Bidco Limited
    Evidence
    active 75-100% shares · notified 2024-10-15 · source: Companies House PSC register
  3. SOL Bidco Limited is controlled by SOL Finco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-08-14 · source: Companies House PSC register
  4. SOL Finco Limited is controlled by SOL Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-08-14 · source: Companies House PSC register

Ultimately controlled by SOL Midco Limited.

5 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

4.2y median 5.5y
average tenure
5.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 12Finance 8Other services 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
13015392
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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