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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 4
  • 1
    Pace, Stuart
    Director born in June 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-04-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    INHOCO 3504 LIMITED - 2011-04-12
    icon of address4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Liquidation Corporate (6 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    icon of address4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 104 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2016-04-18 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2016-04-18 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 4
    DOVER 24 LIMITED - 2022-11-02
    icon of address4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 247 offsprings)
    Equity (Company account)
    702 GBP2024-09-30
    Officer
    icon of calendar 2023-01-25 ~ dissolved
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Lee, Peter Francis
    Director born in March 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-05-24 ~ 2014-07-24
    OF - Director → CIF 0
  • 2
    Horton, Alan Albert
    Company Director born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-05 ~ 2020-06-30
    OF - Director → CIF 0
  • 3
    Lloyd-jones, Andrew Mark
    Director born in September 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-07-30 ~ 2015-05-05
    OF - Director → CIF 0
  • 4
    Hart, Roger
    Born in January 1971
    Individual (225 offsprings)
    Officer
    icon of calendar 2010-03-23 ~ 2010-07-30
    OF - Director → CIF 0
  • 5
    Rockett, Matthew Ian
    Director born in January 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-30 ~ 2011-03-31
    OF - Director → CIF 0
    Rockett, Matthew Ian
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-30 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 6
    Hills, Kenneth Cumming
    Director born in May 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-07-30 ~ 2013-05-24
    OF - Director → CIF 0
  • 7
    Dickinson, Louise
    Company Director born in February 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-08-02 ~ 2012-12-21
    OF - Director → CIF 0
  • 8
    Lees, Stuart
    Company Director born in April 1956
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-05-05 ~ 2016-04-18
    OF - Director → CIF 0
  • 9
    Bell, Jonathan
    Director born in November 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-07-30 ~ 2011-02-01
    OF - Director → CIF 0
  • 10
    Smith, Andrew John
    Director born in March 1969
    Individual (89 offsprings)
    Officer
    icon of calendar 2016-04-18 ~ 2016-10-05
    OF - Director → CIF 0
  • 11
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    C J SECRETARIES LIMITED - 1997-02-07
    icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents, 230 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2016-04-18 ~ 2023-01-25
    PE - Secretary → CIF 0
  • 12
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of address100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (24 parents, 490 offsprings)
    Officer
    2010-03-23 ~ 2010-07-30
    PE - Director → CIF 0
    2010-03-23 ~ 2010-07-30
    PE - Nominee Director → CIF 0
    2010-03-23 ~ 2010-07-30
    PE - Secretary → CIF 0
  • 13
    icon of address5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 104 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

AGHOCO 1022 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02020-05-01 ~ 2021-04-30
02019-05-01 ~ 2020-04-30
Par Value of Share
Class 1 ordinary share
02020-05-01 ~ 2021-04-30
Fixed Assets - Investments
4,000 GBP2021-04-30
4,000 GBP2020-04-30
Creditors
Current
4,000 GBP2021-04-30
4,000 GBP2020-04-30
Net Current Assets/Liabilities
-4,000 GBP2021-04-30
-4,000 GBP2020-04-30
Total Assets Less Current Liabilities
-0 GBP2021-04-30
-0 GBP2020-04-30
Equity
Called up share capital
0 GBP2021-04-30
0 GBP2020-04-30
Share premium
0 GBP2021-04-30
0 GBP2020-04-30
Retained earnings (accumulated losses)
-0 GBP2021-04-30
-0 GBP2020-04-30
Equity
-0 GBP2021-04-30
-0 GBP2020-04-30
Investments in Group Undertakings
Cost valuation
4,000 GBP2020-04-30
Investments in Group Undertakings
4,000 GBP2021-04-30
4,000 GBP2020-04-30
Trade Creditors/Trade Payables
Current
0 GBP2021-04-30
0 GBP2020-04-30
Amounts owed to group undertakings
Current
4,000 GBP2021-04-30
4,000 GBP2020-04-30
Other Creditors
Current
0 GBP2021-04-30
0 GBP2020-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,750 shares2021-04-30

Related profiles found in government register
  • AGHOCO 1022 LIMITED
    Info
    Registered number 07200489
    icon of address4th Floor 24 Old Bond Street, Mayfair, London W1S 4AW
    PRIVATE LIMITED COMPANY incorporated on 2010-03-23 and dissolved on 2023-06-27 (13 years 3 months). The company status is Dissolved.
    CIF 0
  • AGHOCO 1022 LIMITED
    S
    Registered number 07200489
    icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AL
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • CHEM-DRY NORTHERN & SOUTHERN LIMITED - 2006-03-31
    CHEM-DRY NORTHERN LIMITED - 1996-02-22
    TANSLING LIMITED - 1988-02-01
    icon of addressC/o Frp Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street, Manchester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    INNOVATIVE FRANCHISING LIMITED - 1998-07-30
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-31
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    CHEM-DRY U.K. LIMITED - 2022-11-02
    GAGELINE LIMITED - 1993-02-23
    icon of address66 High Street, Aylesbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,473,024 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-31
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - 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.