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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 3
  • 1
    Ainscough, Tom
    Born in March 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Browning, James Scott
    Born in January 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressRoundhouse Road, Faverdale Industrial Estate, Darlington, County Durham, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 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 11
  • 1
    Calvesbert, Ian James
    Director born in October 1966
    Individual
    Officer
    icon of calendar 2017-12-15 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Ellison, Julie
    Managing Director born in October 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-14 ~ 2017-12-15
    OF - Director → CIF 0
    Mrs Julie Ellison
    Born in October 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
    Barker, Matthew
    Finance Director born in May 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-14 ~ 2020-05-22
    OF - Director → CIF 0
    Mr Matthew Howard Barker
    Born in May 1979
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Ellison, Simon James
    Managing Director born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Gibson, Paul
    Director born in December 1980
    Individual
    Officer
    icon of calendar 2017-02-01 ~ 2022-10-21
    OF - Director → CIF 0
  • 6
    Hart, Roger
    Solicitor born in January 1971
    Individual (225 offsprings)
    Officer
    icon of calendar 2012-12-04 ~ 2013-02-14
    OF - Director → CIF 0
  • 7
    Bushell, Benjamin Charles
    Chief Commercial Officer born in May 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-15 ~ 2023-06-30
    OF - Director → CIF 0
  • 8
    Haycock, Robert Owen
    Ceo born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-15 ~ 2023-09-11
    OF - Director → CIF 0
  • 9
    Sherwood, Jonathan Frank
    Director Of Brands And Marketing born in July 1980
    Individual
    Officer
    icon of calendar 2021-06-15 ~ 2022-10-29
    OF - Director → CIF 0
  • 10
    Smith, Richard Damon
    Director born in December 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-12-15 ~ 2020-04-01
    OF - Director → CIF 0
  • 11
    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
    2012-12-04 ~ 2013-02-14
    PE - Director → CIF 0
    2012-12-04 ~ 2013-02-14
    PE - Nominee 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
    icon of addressZyro Limited Roundhouse Road, Faverdale Industrial Estate, Darlington, County Durham DL3 0UR
    PRIVATE LIMITED COMPANY incorporated on 2012-12-04 (13 years). 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
    icon of addressUnit 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
  • SOUNDLEDGE LIMITED - 1995-08-01
    ZYRO PLC - 2004-09-17
    icon of addressZyro Limited Roundhouse Road, Faverdale Industrial Estate, Darlington, County Durham
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.