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 3
  • 1
    Ainscough, Tom
    Chief Executive Officer born in March 1979
    Individual (8 offsprings)
    Officer
    2020-04-01 ~ now
    OF - director → CIF 0
  • 2
    Browning, James Scott
    Chairman born in January 1966
    Individual (17 offsprings)
    Officer
    2017-02-01 ~ now
    OF - director → CIF 0
  • 3
    Roundhouse Road, Faverdale Industrial Estate, Darlington, County Durham, England
    Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Bushell, Benjamin Charles
    Chief Commercial Officer born in May 1975
    Individual (3 offsprings)
    Officer
    2021-06-15 ~ 2023-06-30
    OF - director → CIF 0
  • 2
    Ellison, Simon James
    Managing Director born in December 1965
    Individual (2 offsprings)
    Officer
    2013-02-14 ~ 2017-12-15
    OF - director → CIF 0
    Mr Simon James Ellison
    Born in December 1965
    Individual (2 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
  • 3
    Sherwood, Jonathan Frank
    Director Of Brands And Marketing born in June 1980
    Individual
    Officer
    2021-06-15 ~ 2022-10-29
    OF - director → CIF 0
  • 4
    Ellison, Julie
    Managing Director born in October 1971
    Individual (2 offsprings)
    Officer
    2013-02-14 ~ 2017-12-15
    OF - director → CIF 0
    Mrs Julie Ellison
    Born in October 1971
    Individual (2 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
  • 5
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2012-12-04 ~ 2013-02-14
    OF - director → CIF 0
  • 6
    Smith, Richard Damon
    Director born in December 1974
    Individual (4 offsprings)
    Officer
    2017-12-15 ~ 2020-04-01
    OF - director → CIF 0
  • 7
    Calvesbert, Ian James
    Director born in September 1966
    Individual
    Officer
    2017-12-15 ~ 2023-06-30
    OF - director → CIF 0
  • 8
    Gibson, Paul
    Director born in November 1980
    Individual
    Officer
    2017-02-01 ~ 2022-10-21
    OF - director → CIF 0
  • 9
    Barker, Matthew
    Finance Director born in April 1979
    Individual (2 offsprings)
    Officer
    2013-02-14 ~ 2020-05-22
    OF - director → CIF 0
    Mr Matthew Howard Barker
    Born in April 1979
    Individual (2 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
  • 10
    Haycock, Robert Owen
    Ceo born in February 1967
    Individual (1 offspring)
    Officer
    2021-06-15 ~ 2023-09-11
    OF - director → CIF 0
  • 11
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100, Barbirolli Square, Manchester, United Kingdom
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2012-12-04 ~ 2013-02-14
    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
  • 12
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Corporate (26 parents, 587 offsprings)
    Officer
    2012-12-04 ~ 2013-02-14
    PE - director → CIF 0
    2012-12-04 ~ 2013-02-14
    PE - secretary → CIF 0
parent relation
Company in focus

AGHOCO 1136 LIMITED

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 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    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
Active 1
  • ZYRO PLC - 2004-09-17
    SOUNDLEDGE LIMITED - 1995-08-01
    Zyro Limited Roundhouse Road, Faverdale Industrial Estate, Darlington, County Durham
    Corporate (5 parents)
    Person with significant control
    2016-04-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.