Company · London
Project Hawk Topco 1 Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Garry Watts 2021-2023 View profile
- Daniel John Gill 2021-2026 View profile
- Jan Skovgaard 2021-2026 View profile
- Richard Nicholas Rostron Jones 2021-2026 View profile
- Chris Candfield 2020-2026 View profile
- Sebastien Leusch 2020-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 23/11/2020
- Registered office
- London
- Previous names
- Aghoco 1992 Limited (until 17/12/2020)
Ownership
Owned by (4) 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.
- Project Como Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-30 - Inhoco Formations Limited ceased 2020-12-16
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-23 - Equistone Partners Europe Limited ceased 2022-09-30
50-75% shares, 50-75% voting, appoints directors · notified 2020-12-16 - Dinder Investments Limited ceased 2021-09-30
25-50% shares, 25-50% voting · notified 2021-02-04 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Project Hawk Topco 1 Limited
is controlled by Project Como Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-09-30 · source: Companies House PSC register - Project Como Midco Limited
is controlled by Project Como Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-06-10 · source: Companies House PSC register - Project Como Topco Limited
is controlled by Equistone Partners Europe Limited
Evidence
active 25-50% shares · notified 2022-06-10 · source: Companies House PSC register - Equistone Partners Europe Limited
is controlled by Equistone Private Equity Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Equistone Private Equity Limited
is controlled by Equistone LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Equistone LLP.
80 other companies in this group
- Talon Outdoor Limited
- Project Como Midco Limited
- Equistone IV Excess Limited Partnership
- Equistone Founder Partner LP
- Plaza Midco Limited
- Project Birmingham Bidco Limited
- Equistone Private Equity Limited
- Equistone General Partner Limited
- Douglas Topco Limited
- Height Finco Limited
- Fusion Midco Limited
- Nylacast Nylontechnics Limited
- SC276512
- Fusion Bidco Limited
- Canis Holdco Limited
- Project Hawk Finco Limited
- Equistone GP V Limited
- Equistone GP III LLP
- Talon Outdoor Holdings Limited
- Equistone GP IV LLP
- Fusion Topco Limited
- OC397131
- ONE UK Ventures Limited
- WGL Midco Limited
- TWO UK Ventures Limited
- Plaza Bidco Limited
- Harding Bidco Limited
- Clink Street Nominees Limited
- Nylacast Engineered Products Limited
- Equistone IV Executive Limited Partnership
- OC397128
- Height Bidco Limited
- Harding Midco Limited
- Equistone Process Agent Limited
- Fusion Finco Limited
- NEP Newco Limited
- WGL Holdco Limited
- Buko Traffic and Safety Limited
- Height Topco Limited
- Equistone V Excess L.P.
- Project Como Topco Limited
- Ligentia Group Holdings Limited
- Willerby Limited
- Equistone General Partner (Carry and CO-Invest) V LLP
- Project Birmingham Midco Limited
- 14961776
- Project Hawk Midco Limited
- Plaza Holdco Limited
- Canis Midco Limited
- 11262052
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.
3 directors on the board
- Wilhelmus Nicolaas Christiaan Heeren Director · appointed 2026
- Selim Ismail Hanafi Khallaf Director · appointed 2026
- Rakesh Kumar Manibhai Patel Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Wilhelmus Nicolaas Christiaan Heeren Director · appointed 2026
- Selim Ismail Hanafi Khallaf Director · appointed 2026
- Rakesh Kumar Manibhai Patel Director · appointed 2021
Left in the last 12 months
- Chris Candfield Director · appointed 2020 · resigned 2026
- Daniel John Gill Director · appointed 2021 · resigned 2026
- Jan Skovgaard Director · appointed 2021 · resigned 2026
- Richard Nicholas Rostron Jones Director · appointed 2021 · resigned 2026
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.
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
- 13037364
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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