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 5
  • 1
    Nasir, Affan
    Chief Financial Officer born in October 1989
    Individual (76 offsprings)
    Officer
    2024-03-21 ~ now
    OF - director → CIF 0
  • 2
    Andrews, Paul Simon
    Infrastructure Developer born in January 1970
    Individual (67 offsprings)
    Officer
    2011-05-24 ~ now
    OF - director → CIF 0
  • 3
    Amusu, Akinola Olatunji Okanlawon
    Regional Director born in August 1976
    Individual (37 offsprings)
    Officer
    2025-01-16 ~ now
    OF - director → CIF 0
  • 4
    Holland, Andrew Philip
    Individual (52 offsprings)
    Officer
    2024-09-26 ~ now
    OF - secretary → CIF 0
  • 5
    INHOCO 2970 LIMITED - 2004-01-13
    Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, England
    Corporate (7 parents, 5 offsprings)
    Person with significant control
    2016-12-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 32
  • 1
    Pollard, Carolyn Jane
    Individual
    Officer
    2015-10-30 ~ 2018-12-03
    OF - secretary → CIF 0
  • 2
    Holmes, Jonathan
    Born in February 1968
    Individual (33 offsprings)
    Officer
    2010-01-26 ~ 2013-10-02
    OF - director → CIF 0
  • 3
    Phillips, Judith Carlyon
    Individual (1 offspring)
    Officer
    2013-06-30 ~ 2015-10-30
    OF - secretary → CIF 0
  • 4
    Booth, Ian
    Investment Manager born in February 1949
    Individual
    Officer
    2010-01-07 ~ 2011-01-25
    OF - director → CIF 0
  • 5
    Tappin, David
    Health Services Management born in October 1966
    Individual
    Officer
    2010-01-26 ~ 2010-12-07
    OF - director → CIF 0
  • 6
    Waters, Simon Christopher
    Regional Director born in July 1972
    Individual (64 offsprings)
    Officer
    2021-12-08 ~ 2025-01-12
    OF - director → CIF 0
  • 7
    Pokora, David Bernard
    Director born in December 1952
    Individual (1 offspring)
    Officer
    2010-01-26 ~ 2011-05-24
    OF - director → CIF 0
  • 8
    Ravi Kumar, Balasingham
    Investment Manager born in March 1975
    Individual (55 offsprings)
    Officer
    2016-03-14 ~ 2021-12-08
    OF - director → CIF 0
  • 9
    Evans, Deborah
    Company Director born in February 1958
    Individual
    Officer
    2010-01-26 ~ 2013-03-31
    OF - director → CIF 0
  • 10
    Grinonneau, Mark William
    Company Director born in April 1970
    Individual (21 offsprings)
    Officer
    2015-06-18 ~ 2016-03-14
    OF - director → CIF 0
  • 11
    Brown, Georgina Claire
    Individual (1 offspring)
    Officer
    2021-06-16 ~ 2024-09-26
    OF - secretary → CIF 0
  • 12
    Beaumont, Sarah Ann
    Chartered Accountant born in May 1982
    Individual (59 offsprings)
    Officer
    2018-02-27 ~ 2024-03-21
    OF - director → CIF 0
  • 13
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2009-12-23 ~ 2010-01-07
    OF - director → CIF 0
  • 14
    Bawn, James Raymond
    Building Surveyor born in August 1976
    Individual (1 offspring)
    Officer
    2013-11-21 ~ 2015-06-18
    OF - director → CIF 0
  • 15
    Lawton Wallace, Adrian John
    Chartered Surveyor born in April 1971
    Individual (1 offspring)
    Officer
    2012-02-28 ~ 2016-10-05
    OF - director → CIF 0
  • 16
    Holland, Andrew Philip
    Individual (52 offsprings)
    Officer
    2021-03-01 ~ 2021-06-16
    OF - secretary → CIF 0
  • 17
    Parker, Robert William
    Consultant born in June 1951
    Individual
    Officer
    2010-01-07 ~ 2011-04-29
    OF - director → CIF 0
  • 18
    Bevan, Daniel Peter
    Individual (16 offsprings)
    Officer
    2018-12-03 ~ 2021-03-01
    OF - secretary → CIF 0
  • 19
    Davies, Roger Andrew
    Individual (1 offspring)
    Officer
    2012-09-01 ~ 2013-06-30
    OF - secretary → CIF 0
  • 20
    Lejk, Antek Stefan
    Regional Director born in February 1958
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2015-06-18
    OF - director → CIF 0
  • 21
    Joss, Douglas Andrew
    Company Director born in March 1954
    Individual (4 offsprings)
    Officer
    2010-01-26 ~ 2011-01-25
    OF - director → CIF 0
  • 22
    Minion, Stephen Gregory
    Company Director born in December 1946
    Individual (17 offsprings)
    Officer
    2010-01-07 ~ 2011-05-24
    OF - director → CIF 0
  • 23
    Arif, Nafees
    Accountant born in April 1973
    Individual (4 offsprings)
    Officer
    2010-01-26 ~ 2011-05-24
    OF - director → CIF 0
  • 24
    Boyd, Darrell
    Project Director born in September 1968
    Individual (3 offsprings)
    Officer
    2016-10-06 ~ 2018-02-27
    OF - director → CIF 0
  • 25
    Ashcroft, Richard Mark
    Chief Executive born in August 1967
    Individual (12 offsprings)
    Officer
    2011-05-24 ~ 2012-02-28
    OF - director → CIF 0
  • 26
    Hartshorne, David John Morice
    Chartered Engineer born in April 1954
    Individual (8 offsprings)
    Officer
    2011-05-24 ~ 2015-02-27
    OF - director → CIF 0
  • 27
    Prinsloo, Eugene Martin
    Accountant born in March 1971
    Individual (3 offsprings)
    Officer
    2010-01-07 ~ 2010-04-27
    OF - director → CIF 0
  • 28
    Warner, Richard Edward Lubbock
    Business Develoment Director born in May 1952
    Individual
    Officer
    2015-02-27 ~ 2017-11-14
    OF - director → CIF 0
  • 29
    Bennett, Andrew Paul
    Nhs Senior Manager born in May 1965
    Individual (1 offspring)
    Officer
    2010-01-07 ~ 2013-03-31
    OF - director → CIF 0
  • 30
    Darch, Richard
    Company Director born in December 1961
    Individual (13 offsprings)
    Officer
    2013-10-10 ~ 2014-06-30
    OF - director → CIF 0
    2017-11-14 ~ 2022-06-21
    OF - director → CIF 0
  • 31
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100, Barbirolli Square, Manchester
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2009-12-23 ~ 2010-01-07
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
  • 32
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester
    Corporate (26 parents, 587 offsprings)
    Officer
    2009-12-23 ~ 2010-01-07
    PE - director → CIF 0
    2009-12-23 ~ 2012-09-01
    PE - secretary → CIF 0
parent relation
Company in focus

BRISTOL INFRACARE LIFT HOLDINGS (3) LIMITED

Previous name
AGHOCO 4005 LIMITED - 2010-01-07
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
1 GBP2023-09-30
1 GBP2022-09-30
Total Assets Less Current Liabilities
1 GBP2023-09-30
1 GBP2022-09-30
Net Assets/Liabilities
1 GBP2023-09-30
1 GBP2022-09-30
Equity
1 GBP2023-09-30
1 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Related profiles found in government register
  • BRISTOL INFRACARE LIFT HOLDINGS (3) LIMITED
    Info
    AGHOCO 4005 LIMITED - 2010-01-07
    Registered number 07112407
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire GL20 8UQ
    Private Limited Company incorporated on 2009-12-23 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • BRISTOL INFRACARE LIFT HOLDINGS (3) LIMITED
    S
    Registered number 07112407
    Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8UQ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AGHOCO 4006 LIMITED - 2010-01-07
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (5 parents)
    Person with significant control
    2016-12-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.