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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 6
  • 1
    Akuffo, Frederick Appiah
    Born in March 1972
    Individual (11 offsprings)
    Officer
    2003-04-11 ~ now
    OF - Director → CIF 0
    Mr Frederick Akuffo
    Born in March 1972
    Individual (11 offsprings)
    Person with significant control
    2017-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Akuffo, Karin Maria
    Born in July 1980
    Individual (1 offspring)
    Officer
    2007-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Kay, Sarah Christine, Dr
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 4
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18117 offsprings)
    Officer
    2003-04-09 ~ 2003-04-11
    OF - Nominee Director → CIF 0
  • 5
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20634 offsprings)
    Officer
    2003-04-09 ~ 2003-04-11
    OF - Nominee Secretary → CIF 0
  • 6
    ITA SECRETARIES LIMITED
    04126580
    Office No 6, Western International Market Centre, Hayes Road, Southall, Middlesex
    Active Corporate (13 parents, 86 offsprings)
    Officer
    2003-04-11 ~ 2006-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

AGGRECIAL LIMITED

Period: 2017-08-11 ~ now
Company number: 04727938
Registered names
AGGRECIAL LIMITED - now
VIRTEGRA LIMITED - 2017-08-11
Standard Industrial Classification
64991 - Security Dealing On Own Account
Brief company account
Current Assets
1,393 GBP2024-04-30
11,209 GBP2023-04-30
Creditors
Amounts falling due within one year
-90,941 GBP2024-04-30
-90,801 GBP2023-04-30
Net Current Assets/Liabilities
-89,548 GBP2024-04-30
-79,592 GBP2023-04-30
Total Assets Less Current Liabilities
-89,548 GBP2024-04-30
-79,592 GBP2023-04-30
Net Assets/Liabilities
-90,208 GBP2024-04-30
-80,312 GBP2023-04-30
Equity
-90,208 GBP2024-04-30
-80,312 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30

Related profiles found in government register
  • AGGRECIAL LIMITED
    Info
    VIRTEGRA LIMITED - 2017-08-11
    Registered number 04727938
    12 St. Stephens Road, London W13 8HD
    PRIVATE LIMITED COMPANY incorporated on 2003-04-09 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • VIRTEGRA LIMITED
    S
    Registered number 04727938
    75a, Valetta Road, London, England, W3 7TG
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments 1

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.