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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
    Wilson, John Thornton
    Born in December 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Leighton, Antony John
    Born in March 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-12-06 ~ now
    OF - Director → CIF 0
  • 3
    icon of address100, Intermodal Drive, Chalmette, Louisiana, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2018-12-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Hart, Roger
    Solicitor born in January 1971
    Individual (225 offsprings)
    Officer
    icon of calendar 2016-03-30 ~ 2016-04-19
    OF - Director → CIF 0
  • 2
    Troy, Joseph James
    Director born in September 1963
    Individual
    Officer
    icon of calendar 2016-04-19 ~ 2023-12-06
    OF - Director → CIF 0
  • 3
    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
    2016-03-30 ~ 2016-04-19
    PE - Director → CIF 0
    2016-03-30 ~ 2016-04-19
    PE - Nominee Director → CIF 0
    2016-03-30 ~ 2016-04-19
    PE - Secretary → CIF 0
  • 4
    icon of address601, Lexington Ave, New York, New York, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-21 ~ 2018-12-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DEPOT CONNECT INTERNATIONAL LIMITED

Previous names
BOASSO GLOBAL LIMITED - 2024-09-25
AGHOCO 1403 LIMITED - 2016-04-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
18,712,773 GBP2022-12-31
18,712,773 GBP2021-12-31
Fixed Assets
18,712,773 GBP2022-12-31
18,712,773 GBP2021-12-31
Debtors
1,268,043 GBP2022-12-31
1,105,594 GBP2021-12-31
Creditors
Current
1,402,004 GBP2022-12-31
1,185,725 GBP2021-12-31
Net Current Assets/Liabilities
-133,961 GBP2022-12-31
-80,131 GBP2021-12-31
Total Assets Less Current Liabilities
18,578,812 GBP2022-12-31
18,632,642 GBP2021-12-31
Equity
Called up share capital
9,075,972 GBP2022-12-31
9,075,972 GBP2021-12-31
9,075,972 GBP2020-12-31
Share premium
9,636,801 GBP2022-12-31
9,636,801 GBP2021-12-31
9,636,801 GBP2020-12-31
Retained earnings (accumulated losses)
-133,961 GBP2022-12-31
-80,131 GBP2021-12-31
-79,895 GBP2020-12-31
Equity
18,578,812 GBP2022-12-31
18,632,642 GBP2021-12-31
18,632,878 GBP2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-53,830 GBP2022-01-01 ~ 2022-12-31
-236 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
-53,830 GBP2022-01-01 ~ 2022-12-31
-236 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
5532022-01-01 ~ 2022-12-31
4592021-01-01 ~ 2021-12-31
Investments in Group Undertakings
Cost valuation
18,712,773 GBP2021-12-31
Investments in Group Undertakings
18,712,773 GBP2022-12-31
18,712,773 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
1,256,081 GBP2022-12-31
1,105,594 GBP2021-12-31
Other Debtors
Current
11,962 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
1,268,043 GBP2022-12-31
1,105,594 GBP2021-12-31
Amounts owed to group undertakings
Current
1,390,042 GBP2022-12-31
1,185,725 GBP2021-12-31
Other Taxation & Social Security Payable
Current
11,962 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,075,972 shares2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-53,830 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-53,830 GBP2022-01-01 ~ 2022-12-31

Related profiles found in government register
  • DEPOT CONNECT INTERNATIONAL LIMITED
    Info
    BOASSO GLOBAL LIMITED - 2024-09-25
    AGHOCO 1403 LIMITED - 2024-09-25
    Registered number 10090751
    icon of addressC/o Isotank Services Limerick Road, Dormanstown, Redcar, Cleveland TS10 5JU
    PRIVATE LIMITED COMPANY incorporated on 2016-03-30 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • DEPOT CONNECT INTERNATIONAL LIMITED
    S
    Registered number 10090751
    icon of addressC/o Isotank Services, Limerick Road, Dormanstown, Redcar, Cleveland, United Kingdom, TS10 5JU
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AGHOCO 1404 LIMITED - 2016-04-19
    BOASSO UK LIMITED - 2024-10-17
    icon of addressC/o Isotank Services Limerick Road, Dormanstown, Redcar, Cleveland, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    24,588,201 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    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.