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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 1
  • Mughal, Wassim Javade, Dr
    Born in April 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-10-21 ~ now
    OF - Director → CIF 0
    Dr Wassim Javade Mughal
    Born in April 1981
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2024-09-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 18
  • 1
    Mughal, Saleem Saeed
    Director born in November 1994
    Individual
    Officer
    icon of calendar 2020-10-21 ~ 2024-09-06
    OF - Director → CIF 0
  • 2
    Osbourne, David Francis
    Retired born in October 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-09 ~ 1999-07-31
    OF - Director → CIF 0
  • 3
    Swan, Stephen Paul
    Accountant born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-29 ~ 1999-05-28
    OF - Director → CIF 0
  • 4
    Mughal, Yasmin Akhter
    Non Executive Director born in December 1956
    Individual
    Officer
    icon of calendar ~ 1997-05-22
    OF - Director → CIF 0
    Mughal, Yasmin Akhter
    Director born in December 1956
    Individual
    icon of calendar 2020-10-21 ~ 2024-09-06
    OF - Director → CIF 0
  • 5
    Laffoley, Alan
    Technical Director born in June 1954
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2023-10-25
    OF - Director → CIF 0
  • 6
    Mughal, Kassim Humayun Nathaniel
    Director born in November 1999
    Individual
    Officer
    icon of calendar 2020-10-21 ~ 2024-09-06
    OF - Director → CIF 0
  • 7
    Mughal, Kaisira Nasar
    Director born in September 1984
    Individual
    Officer
    icon of calendar 2020-10-21 ~ 2024-09-06
    OF - Director → CIF 0
  • 8
    Nuttall, David
    Consultant born in February 1950
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
    Nuttall, David
    Chartered Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-28 ~ 2013-10-16
    OF - Secretary → CIF 0
  • 9
    Mughal, Nadeem Akhter, Dr
    Director born in August 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-21 ~ 2024-09-06
    OF - Director → CIF 0
  • 10
    Mughal, Nadia Culsoom
    Director born in April 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ 2024-09-06
    OF - Director → CIF 0
  • 11
    Tillbrook, Alan Michael
    Marketing Director born in May 1950
    Individual
    Officer
    icon of calendar ~ 2009-07-02
    OF - Director → CIF 0
  • 12
    Mughal, Humayun Akhter, Professor
    Managing Director born in March 1953
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 2023-10-25
    OF - Director → CIF 0
    Professor Humayun Akhter Mughal
    Born in March 1953
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2017-09-15 ~ 2023-10-25
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 13
    Mughal, Rhyanna Shareen Sarah
    Director born in November 1996
    Individual
    Officer
    icon of calendar 2020-10-21 ~ 2024-09-06
    OF - Director → CIF 0
  • 14
    Steiner, Bernhard Franz Josef, Dr
    Director born in May 1948
    Individual
    Officer
    icon of calendar 1997-06-09 ~ 1999-07-31
    OF - Director → CIF 0
  • 15
    Mughal, Rosina Aysha
    Director born in August 1990
    Individual
    Officer
    icon of calendar 2020-10-21 ~ 2024-09-06
    OF - Director → CIF 0
  • 16
    Piper, Robert Jeffrey
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-05-28 ~ 2008-07-28
    OF - Secretary → CIF 0
  • 17
    Awan, Muhammad Saeed, Mr.
    Finance Director born in February 1952
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1997-05-22
    OF - Director → CIF 0
    Awan, Muhammad Saeed, Mr.
    Financial Director born in February 1952
    Individual (7 offsprings)
    icon of calendar 1998-10-21 ~ 2004-05-28
    OF - Director → CIF 0
    Awan, Muhammad Saeed, Mr.
    Finance Director
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2004-05-28
    OF - Secretary → CIF 0
  • 18
    icon of addressAkhter House, Perry Road, Harlow, England
    Corporate
    Person with significant control
    2016-09-30 ~ 2017-09-15
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
parent relation
Company in focus

AKHTER GROUP LIMITED

Previous names
AKHTER INSTRUMENTS LIMITED - 1986-09-15
AKHTER GROUP PUBLIC LIMITED COMPANY - 1988-06-17
AKHTER GROUP PLC - 2009-04-28
AKHTER GROUP (HOLDINGS) PUBLIC LIMITED COMPANY - 1997-03-21
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
969,827 GBP2024-12-31
3,426,000 GBP2023-12-31
Current Assets
1,129,024 GBP2024-12-31
6,792,000 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,364,035 GBP2024-12-31
-1,389,000 GBP2023-12-31
Net Current Assets/Liabilities
-235,011 GBP2024-12-31
5,403,000 GBP2023-12-31
Total Assets Less Current Liabilities
734,816 GBP2024-12-31
8,829,000 GBP2023-12-31
Net Assets/Liabilities
734,816 GBP2024-12-31
8,772,000 GBP2023-12-31
Equity
734,816 GBP2024-12-31
8,772,000 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Related profiles found in government register
  • AKHTER GROUP LIMITED
    Info
    AKHTER INSTRUMENTS LIMITED - 1986-09-15
    AKHTER GROUP PUBLIC LIMITED COMPANY - 1986-09-15
    AKHTER GROUP PLC - 1986-09-15
    AKHTER GROUP (HOLDINGS) PUBLIC LIMITED COMPANY - 1986-09-15
    Registered number 01435835
    icon of address1-3 Harlow Business Park, Harlow CM19 5QP
    PRIVATE LIMITED COMPANY incorporated on 1979-07-09 (46 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • AKHTER GROUP LIMITED
    S
    Registered number missing
    icon of addressAkhter House, Perry Road, Harlow, England, CM18 7PN
    Limited Company
    CIF 1
  • AKHTER GROUP LIMITED
    S
    Registered number 01435835
    icon of addressAkhter House, Perry Road, Harlow, England, CM18 7PN
    Limited Company in Companies House, England And Wales
    CIF 2
  • AKHTER GROUP LTD
    S
    Registered number 01435835
    icon of addressAkhter Group Ltd, Perry Road, Harlow, England, CM18 7PN
    Limited in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • icon of addressAkhter House, Perry Road, Harlow, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    200,000 GBP2018-10-31
    Person with significant control
    icon of calendar 2017-09-01 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
Ceased 3
  • 1
    AKHTER COMPUTERS PUBLIC LIMITED COMPANY - 2017-12-19
    AKHTER COMPUTERS LIMITED - 2005-02-03
    icon of address1-3 Marshgate Business Centre, Harlow Business Park, Harlow, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,161,688 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-09-07 ~ 2023-04-25
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    SILICON CPV PLC - 2017-12-19
    AKHTER RENEWABLES PLC - 2008-03-11
    icon of address1-3 Marshgate Business Centre, Harlow Business Park, Harlow, England
    Active Corporate (6 parents)
    Equity (Company account)
    -194,425 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-04-30 ~ 2024-11-30
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address1-3 Marshgate Business Centre, Harlow Business Park, Harlow, England
    Active Corporate (3 parents)
    Equity (Company account)
    19,023 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-09-12 ~ 2021-04-30
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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