logo
explain how to read the page

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 19
  • 1
    Mughal, Humayun Akhter, Professor
    Managing Director born in March 1953
    Individual (17 offsprings)
    Officer
    ~ 2023-10-25
    OF - Director → CIF 0
    Professor Humayun Akhter Mughal
    Born in March 1953
    Individual (17 offsprings)
    Person with significant control
    2017-09-15 ~ 2023-10-25
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Nuttall, David
    Consultant born in February 1950
    Individual (14 offsprings)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
    Nuttall, David
    Chartered Secretary
    Individual (14 offsprings)
    Officer
    2008-07-28 ~ 2013-10-16
    OF - Secretary → CIF 0
  • 3
    Mughal, Rhyanna Shareen Sarah
    Director born in November 1996
    Individual (1 offspring)
    Officer
    2020-10-21 ~ 2024-09-06
    OF - Director → CIF 0
  • 4
    Swan, Stephen Paul
    Accountant born in August 1963
    Individual (12 offsprings)
    Officer
    1997-05-29 ~ 1999-05-28
    OF - Director → CIF 0
  • 5
    Mughal, Rosina Aysha
    Director born in August 1990
    Individual (1 offspring)
    Officer
    2020-10-21 ~ 2024-09-06
    OF - Director → CIF 0
  • 6
    Mughal, Kassim Humayun Nathaniel
    Director born in November 1999
    Individual (1 offspring)
    Officer
    2020-10-21 ~ 2024-09-06
    OF - Director → CIF 0
  • 7
    Piper, Robert Jeffrey
    Individual (48 offsprings)
    Officer
    2004-05-28 ~ 2008-07-28
    OF - Secretary → CIF 0
  • 8
    Mughal, Nadeem Akhter, Dr
    Director born in August 1982
    Individual (2 offsprings)
    Officer
    2020-10-21 ~ 2024-09-06
    OF - Director → CIF 0
  • 9
    Mughal, Saleem Saeed
    Director born in November 1994
    Individual (1 offspring)
    Officer
    2020-10-21 ~ 2024-09-06
    OF - Director → CIF 0
  • 10
    Mughal, Kaisira Nasar
    Director born in September 1984
    Individual (1 offspring)
    Officer
    2020-10-21 ~ 2024-09-06
    OF - Director → CIF 0
  • 11
    Awan, Muhammad Saeed, Mr.
    Finance Director born in February 1952
    Individual (14 offsprings)
    Officer
    ~ 1997-05-22
    OF - Director → CIF 0
    Awan, Muhammad Saeed, Mr.
    Financial Director born in February 1952
    Individual (14 offsprings)
    1998-10-21 ~ 2004-05-28
    OF - Director → CIF 0
    Awan, Muhammad Saeed, Mr.
    Finance Director
    Individual (14 offsprings)
    Officer
    ~ 2004-05-28
    OF - Secretary → CIF 0
  • 12
    Mughal, Wassim Javade, Dr
    Born in April 1981
    Individual (8 offsprings)
    Officer
    2020-10-21 ~ now
    OF - Director → CIF 0
    Dr Wassim Javade Mughal
    Born in April 1981
    Individual (8 offsprings)
    Person with significant control
    2024-09-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    Mughal, Yasmin Akhter
    Non Executive Director born in December 1956
    Individual (1 offspring)
    Officer
    ~ 1997-05-22
    OF - Director → CIF 0
    Mughal, Yasmin Akhter
    Director born in December 1956
    Individual (1 offspring)
    2020-10-21 ~ 2024-09-06
    OF - Director → CIF 0
  • 14
    Steiner, Bernhard Franz Josef, Dr
    Director born in May 1948
    Individual (5 offsprings)
    Officer
    1997-06-09 ~ 1999-07-31
    OF - Director → CIF 0
  • 15
    Mughal, Nadia Culsoom
    Director born in April 1987
    Individual (4 offsprings)
    Officer
    2021-03-01 ~ 2024-09-06
    OF - Director → CIF 0
  • 16
    Tillbrook, Alan Michael
    Marketing Director born in May 1950
    Individual (2 offsprings)
    Officer
    ~ 2009-07-02
    OF - Director → CIF 0
  • 17
    Laffoley, Alan
    Technical Director born in June 1954
    Individual (4 offsprings)
    Officer
    ~ 2023-10-25
    OF - Director → CIF 0
  • 18
    Osbourne, David Francis
    Retired born in October 1937
    Individual (19 offsprings)
    Officer
    1997-06-09 ~ 1999-07-31
    OF - Director → CIF 0
  • 19
    Akhter House, Perry Road, Harlow, England
    Corporate (1 offspring)
    Person with significant control
    2016-09-30 ~ 2017-09-15
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
parent relation
Company in focus

AKHTER GROUP LIMITED

Period: 2009-04-28 ~ now
Company number: 01435835
Registered names
AKHTER GROUP LIMITED - now
AKHTER GROUP PLC - 2009-04-28
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 GROUP PLC - 2009-04-28
    AKHTER GROUP (HOLDINGS) PUBLIC LIMITED COMPANY - 2009-04-28
    AKHTER GROUP PUBLIC LIMITED COMPANY - 2009-04-28
    AKHTER INSTRUMENTS LIMITED - 2009-04-28
    Registered number 01435835
    1-3 Harlow Business Park, Harlow CM19 5QP
    PRIVATE LIMITED COMPANY incorporated on 1979-07-09 (46 years 8 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
    Akhter House, Perry Road, Harlow, England, CM18 7PN
    Limited Company
    CIF 1
  • AKHTER GROUP LIMITED
    S
    Registered number 01435835
    Akhter House, Perry Road, Harlow, England, CM18 7PN
    Limited Company in Companies House, England And Wales
    CIF 2
  • AKHTER GROUP LTD
    S
    Registered number 01435835
    Akhter Group Ltd, Perry Road, Harlow, England, CM18 7PN
    Limited in England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AKHTER COMPUTERS LIMITED
    - now 02253061
    AKHTER COMPUTERS PUBLIC LIMITED COMPANY
    - 2017-12-19 02253061
    AKHTER COMPUTERS LIMITED - 2005-02-03
    1-3 Marshgate Business Centre, Harlow Business Park, Harlow, England
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    2016-09-07 ~ 2023-04-25
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    SILICON CPV LTD
    - now 06289704
    SILICON CPV PLC
    - 2017-12-19 06289704
    AKHTER RENEWABLES PLC - 2008-03-11
    1-3 Marshgate Business Centre, Harlow Business Park, Harlow, England
    Active Corporate (13 parents)
    Person with significant control
    2017-04-30 ~ 2024-11-30
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Has significant influence or control as a member of a firm OE
  • 3
    UK SOLAR 1 LIMITED
    07785248
    Akhter House, Perry Road, Harlow, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-09-01 ~ dissolved
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.