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
    Dodwell, Andrew Nicholas
    Director born in December 1962
    Individual (10 offsprings)
    Officer
    2020-06-10 ~ now
    OF - director → CIF 0
  • 2
    Bradbury, Michael James
    Accountant born in October 1976
    Individual (14 offsprings)
    Officer
    2017-02-09 ~ now
    OF - director → CIF 0
  • 3
    Stephenson, Mark
    General Manager born in August 1988
    Individual (2 offsprings)
    Officer
    2023-10-26 ~ now
    OF - director → CIF 0
  • 4
    Makofka, Kyle
    Director born in February 1973
    Individual (17 offsprings)
    Officer
    2023-01-27 ~ now
    OF - director → CIF 0
  • 5
    6th Floor, One London Wall, London, Greater London, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Person with significant control
    2017-01-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Dunn, Allan
    Director born in December 1966
    Individual (10 offsprings)
    Officer
    2017-08-31 ~ 2022-12-02
    OF - director → CIF 0
  • 2
    Ward, Timothy
    Director born in June 1964
    Individual
    Officer
    2017-04-07 ~ 2020-02-24
    OF - director → CIF 0
  • 3
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2017-01-31 ~ 2017-02-09
    OF - director → CIF 0
  • 4
    Williams, Sophie Louise
    Director born in November 1984
    Individual
    Officer
    2017-04-07 ~ 2022-11-11
    OF - director → CIF 0
  • 5
    Charbonneau, Jeff, Dr
    Born in March 1965
    Individual (1 offspring)
    Officer
    2017-03-07 ~ 2017-08-31
    OF - director → CIF 0
  • 6
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2017-01-31 ~ 2017-02-09
    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
  • 7
    OVAL (2316) LIMITED - now
    6th Floor, One London Wall, London, United Kingdom
    Dissolved corporate (3 parents, 3 offsprings)
    Person with significant control
    2017-02-18 ~ 2023-07-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Corporate (26 parents, 587 offsprings)
    Officer
    2017-01-31 ~ 2017-02-09
    PE - director → CIF 0
    2017-01-31 ~ 2017-02-09
    PE - secretary → CIF 0
parent relation
Company in focus

AGHOCO 1507 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
5,370,503 GBP2023-12-31
5,370,503 GBP2022-12-31
Debtors
68,764 GBP2023-12-31
409,981 GBP2022-12-31
Net Assets/Liabilities
-6,059,878 GBP2023-12-31
-5,314,517 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
10,000 GBP2021-12-31
Share premium
3,490,000 GBP2023-12-31
3,490,000 GBP2022-12-31
3,490,000 GBP2021-12-31
Retained earnings (accumulated losses)
-9,559,878 GBP2023-12-31
-8,814,517 GBP2022-12-31
-8,132,452 GBP2021-12-31
Equity
-6,059,878 GBP2023-12-31
-6,538,144 GBP2021-12-31
Profit/Loss
-745,361 GBP2023-01-01 ~ 2023-12-31
-682,065 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
76,112 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
0 GBP2023-01-01 ~ 2023-12-31
9,202 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
1,275 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
86,589 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
5,370,503 GBP2023-12-31
5,370,503 GBP2022-12-31
Raw materials and consumables
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Called-up share capital (not paid)
Current
0 GBP2023-12-31
144,313 GBP2022-12-31
Amount of corporation tax that is recoverable
68,764 GBP2023-12-31
152,528 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
113,140 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
7,394,705 GBP2023-12-31
7,295,605 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Non-current
4,104,440 GBP2023-12-31
3,799,396 GBP2022-12-31
Bank Overdrafts
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Non-current, Amounts falling due after one year
4,104,440 GBP2023-12-31
3,799,396 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • AGHOCO 1507 LIMITED
    Info
    Registered number 10593818
    New Alexandra Works, Haldane Halesfield 1, Telford, Shropshire TF7 4QQ
    Private Limited Company incorporated on 2017-01-31 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • AGHOCO 1507 LIMITED
    S
    Registered number 10593818
    New Alexandra Works Haldane Halesfield 1, Telford, Shropshire, United Kingdom, TF7 4QQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • W.CORBETT & CO (WELLINGTON) LIMITED - 1997-01-14
    New Alexandra Works, Haldane Halesfield 1, Telford, Shropshire, England
    Corporate (4 parents)
    Equity (Company account)
    4,112,628 GBP2023-12-31
    Person with significant control
    2017-04-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.