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 1
  • Andretta, Guido
    Born in July 1960
    Individual (1 offspring)
    Officer
    2017-04-26 ~ dissolved
    OF - Director → CIF 0
    Guido Andretta
    Born in July 1960
    Individual (1 offspring)
    Person with significant control
    2017-03-28 ~ dissolved
    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 6
  • 1
    Marlow, Ian
    Nominee Director born in November 1952
    Individual (2 offsprings)
    Officer
    2016-06-06 ~ 2017-04-26
    OF - Director → CIF 0
  • 2
    Andretta, Guido
    Director born in July 1960
    Individual (1 offspring)
    Officer
    2015-06-05 ~ 2015-06-16
    OF - Director → CIF 0
  • 3
    Farooqi, Affan
    Nominee Director born in January 1983
    Individual (10 offsprings)
    Officer
    2016-01-15 ~ 2016-06-06
    OF - Director → CIF 0
  • 4
    Qureshi, Madiha
    Director born in May 1983
    Individual
    Officer
    2015-06-16 ~ 2015-08-17
    OF - Director → CIF 0
  • 5
    Ahmed, Raheel
    Consultant born in December 1978
    Individual (5 offsprings)
    Officer
    2015-04-29 ~ 2015-06-05
    OF - Director → CIF 0
    Ahmed, Raheel
    Nominee Director born in December 1978
    Individual (5 offsprings)
    2015-08-17 ~ 2016-01-15
    OF - Director → CIF 0
  • 6
    NOMINEE SOLUTIONS LIMITED
    20/22, Wenlock Road, London, United Kingdom
    Active Corporate (2 parents, 348 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2017-03-28
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AGRO INVESTMENT LTD

Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
83 GBP2020-04-30
166 GBP2019-04-30
Debtors
422,065 GBP2020-04-30
566,605 GBP2019-04-30
Cash at bank and in hand
10,085 GBP2020-04-30
127,943 GBP2019-04-30
Current Assets
432,150 GBP2020-04-30
694,548 GBP2019-04-30
Creditors
Current, Amounts falling due within one year
-239,182 GBP2020-04-30
-523,847 GBP2019-04-30
Net Current Assets/Liabilities
192,968 GBP2020-04-30
170,701 GBP2019-04-30
Total Assets Less Current Liabilities
193,051 GBP2020-04-30
170,867 GBP2019-04-30
Equity
Called up share capital
1 GBP2020-04-30
1 GBP2019-04-30
Retained earnings (accumulated losses)
193,050 GBP2020-04-30
170,866 GBP2019-04-30
Equity
193,051 GBP2020-04-30
170,867 GBP2019-04-30
Property, Plant & Equipment - Gross Cost
Other
250 GBP2019-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
167 GBP2020-04-30
84 GBP2019-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
83 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment
Other
83 GBP2020-04-30
166 GBP2019-04-30
Trade Debtors/Trade Receivables
Current
49,625 GBP2019-04-30
Other Debtors
Current
422,065 GBP2020-04-30
516,980 GBP2019-04-30
Trade Creditors/Trade Payables
Current
311 GBP2020-04-30
312 GBP2019-04-30
Other Creditors
Current
238,871 GBP2020-04-30
523,535 GBP2019-04-30
Creditors
Current
239,182 GBP2020-04-30
523,847 GBP2019-04-30
Average Number of Employees
02019-05-01 ~ 2020-04-30

  • AGRO INVESTMENT LTD
    Info
    Registered number 09567571
    Hfm Tax & Accounts, 180 Piccadilly, London W1J 9HF
    Private Limited Company incorporated on 2015-04-29 and dissolved on 2022-04-12 (6 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.