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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 5
  • 1
    Shipman, David Cyril
    Born in October 1959
    Individual (33 offsprings)
    Officer
    icon of calendar 2013-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Selley, Nicholas John
    Born in January 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-05-21 ~ now
    OF - Director → CIF 0
  • 3
    Mcnicholas, David Anthony
    Born in September 1972
    Individual (34 offsprings)
    Officer
    icon of calendar 2013-05-21 ~ now
    OF - Director → CIF 0
  • 4
    Roberts, Paul Richard
    Born in May 1976
    Individual (31 offsprings)
    Officer
    icon of calendar 2023-07-03 ~ now
    OF - Director → CIF 0
    Roberts, Paul Richard
    Individual (31 offsprings)
    Officer
    icon of calendar 2024-08-27 ~ now
    OF - Secretary → CIF 0
  • 5
    AGHOCO 1141 LIMITED - 2013-05-02
    icon of addressSecond Floor, West Wing, Diamond House, Diamond Business Park, Thornes Moor Road, Wakefield, Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 9
  • 1
    Mohanadas, Kajen
    Investment Executive born in January 1982
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-05-10 ~ 2019-08-13
    OF - Director → CIF 0
    Mohanadas, Kajen
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-05-10 ~ 2013-05-21
    OF - Secretary → CIF 0
  • 2
    Woodhams, Steven James
    Company Director born in September 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-05-21 ~ 2023-03-08
    OF - Director → CIF 0
    Woodhams, Steven James
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-05-21 ~ 2023-03-08
    OF - Secretary → CIF 0
  • 3
    Wardrop, David Richard
    Investment Director born in July 1977
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-05-10 ~ 2019-08-13
    OF - Director → CIF 0
  • 4
    Hart, Roger
    Solicitor born in January 1971
    Individual (225 offsprings)
    Officer
    icon of calendar 2013-02-11 ~ 2013-05-10
    OF - Director → CIF 0
  • 5
    Jones, Oliver John Tudor
    Company Director born in March 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-05-10 ~ 2019-08-13
    OF - Director → CIF 0
  • 6
    Orme, Richard
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-08 ~ 2024-08-27
    OF - Secretary → CIF 0
  • 7
    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
    2013-02-11 ~ 2013-05-10
    PE - Director → CIF 0
    2013-02-11 ~ 2013-05-10
    PE - Secretary → CIF 0
  • 8
    AGHOCO 1154 LIMITED - 2013-05-02
    icon of address2nd Floor, West Wing, Thornes Moor Road, Wakefield, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (24 parents, 15 offsprings)
    Officer
    2013-02-11 ~ 2013-05-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AFI BIDCO LIMITED

Previous name
AGHOCO 1140 LIMITED - 2013-05-02
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AFI BIDCO LIMITED
    Info
    AGHOCO 1140 LIMITED - 2013-05-02
    Registered number 08397852
    icon of addressAfi-uplift, Pope Street, Normanton WF6 2TA
    PRIVATE LIMITED COMPANY incorporated on 2013-02-11 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • AFI BIDCO LIMITED
    S
    Registered number missing
    icon of address2nd Floor, West Wing, Thornes Moor Road, Wakefield, England, WF2 8PT
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SILBURY 319 LIMITED - 2006-09-07
    icon of addressAfi-uplift, Pope Street, Normanton, West Yorkshire, England
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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