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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 15
  • 1
    Bushell, Benjamin Charles
    Born in May 1975
    Individual (14 offsprings)
    Officer
    2021-06-15 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Haycock, Robert Owen
    Born in February 1967
    Individual (18 offsprings)
    Officer
    2021-06-15 ~ 2023-09-11
    OF - Director → CIF 0
  • 3
    Ellison, Julie
    Born in October 1971
    Individual (5 offsprings)
    Officer
    2013-02-14 ~ 2017-12-15
    OF - Director → CIF 0
    Mrs Julie Ellison
    Born in October 1971
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Gibson, Paul
    Born in November 1980
    Individual (10 offsprings)
    Officer
    2017-02-01 ~ 2022-10-21
    OF - Director → CIF 0
  • 5
    Barker, Matthew
    Born in April 1979
    Individual (35 offsprings)
    Officer
    2013-02-14 ~ 2020-05-22
    OF - Director → CIF 0
    Mr Matthew Howard Barker
    Born in April 1979
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Ellison, Simon James
    Born in December 1965
    Individual (5 offsprings)
    Officer
    2013-02-14 ~ 2017-12-15
    OF - Director → CIF 0
    Mr Simon James Ellison
    Born in December 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Sherwood, Jonathan Frank
    Born in June 1980
    Individual (8 offsprings)
    Officer
    2021-06-15 ~ 2022-10-29
    OF - Director → CIF 0
  • 8
    Hart, Roger
    Born in January 1971
    Individual (1772 offsprings)
    Officer
    2012-12-04 ~ 2013-02-14
    OF - Director → CIF 0
  • 9
    Browning, James Scott
    Born in January 1966
    Individual (34 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
  • 10
    Calvesbert, Ian James
    Born in September 1966
    Individual (10 offsprings)
    Officer
    2017-12-15 ~ 2023-06-30
    OF - Director → CIF 0
  • 11
    Ainscough, Tom
    Born in March 1979
    Individual (8 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Smith, Richard Damon
    Born in December 1974
    Individual (13 offsprings)
    Officer
    2017-12-15 ~ 2020-04-01
    OF - Director → CIF 0
  • 13
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3455 offsprings)
    Officer
    2012-12-04 ~ 2013-02-14
    OF - Director → CIF 0
    2012-12-04 ~ 2013-02-14
    OF - Secretary → CIF 0
  • 14
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3442 offsprings)
    Officer
    2012-12-04 ~ 2013-02-14
    OF - Nominee Director → CIF 0
  • 15
    POWER TOPCO LIMITED
    10037838
    Roundhouse Road, Faverdale Industrial Estate, Darlington, County Durham, England
    Active Corporate (21 parents, 5 offsprings)
    Person with significant control
    2016-04-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AGHOCO 1136 LIMITED

Period: 2012-12-04 ~ now
Company number: 08317460 08397843... (more)
Registered name
AGHOCO 1136 LIMITED - now 08397843... (more)
Recent Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

Related profiles found in government register
  • AGHOCO 1136 LIMITED
    Info
    Registered number 08317460
    Zyro Limited Roundhouse Road, Faverdale Industrial Estate, Darlington, County Durham DL3 0UR
    PRIVATE LIMITED COMPANY incorporated on 2012-12-04 (13 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-04
    CIF 0
  • AGHOCO 1136 LIMITED
    S
    Registered number 08317460
    Unit 4, Roundhouse Road, Faverdale Industrial Estate, Darlington, County Durham, England, DL3 0UR
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ZYRO LIMITED
    - now 03060232
    ZYRO PLC - 2004-09-17
    SOUNDLEDGE LIMITED - 1995-08-01
    Zyro Limited Roundhouse Road, Faverdale Industrial Estate, Darlington, County Durham
    Active Corporate (21 parents)
    Person with significant control
    2016-04-15 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.