logo
explain how to read the page

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
    Stephenson, Mark
    Born in August 1988
    Individual (2 offsprings)
    Officer
    2023-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Dodwell, Andrew Nicholas
    Born in December 1962
    Individual (12 offsprings)
    Officer
    2020-06-10 ~ now
    OF - Director → CIF 0
  • 3
    Makofka, Kyle
    Born in February 1973
    Individual (17 offsprings)
    Officer
    2023-01-27 ~ now
    OF - Director → CIF 0
  • 4
    Bradbury, Michael James
    Born in October 1976
    Individual (14 offsprings)
    Officer
    2017-02-09 ~ now
    OF - Director → CIF 0
  • 5
    6th Floor, One London Wall, London, Greater London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    -28,968,763 GBP2024-12-31
    Person with significant control
    2017-01-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Charbonneau, Jeff, Dr
    Born in March 1965
    Individual (1 offspring)
    Officer
    2017-03-07 ~ 2017-08-31
    OF - Director → CIF 0
  • 2
    Dunn, Allan
    Director born in December 1966
    Individual (9 offsprings)
    Officer
    2017-08-31 ~ 2022-12-02
    OF - Director → CIF 0
  • 3
    Williams, Sophie Louise
    Director born in November 1984
    Individual
    Officer
    2017-04-07 ~ 2022-11-11
    OF - Director → CIF 0
  • 4
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2017-01-31 ~ 2017-02-09
    OF - Director → CIF 0
  • 5
    Ward, Timothy
    Director born in June 1964
    Individual
    Officer
    2017-04-07 ~ 2020-02-24
    OF - Director → CIF 0
  • 6
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (22 parents, 230 offsprings)
    Officer
    2017-01-31 ~ 2017-02-09
    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 04673311
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (22 parents, 590 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

Linked company numbers found in government register: 10593818, 11384661, 11501527, 07713782, 07873260, 10892170
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
5,370,503 GBP2024-12-31
5,370,503 GBP2023-12-31
Fixed Assets
5,370,503 GBP2024-12-31
5,370,503 GBP2023-12-31
Debtors
160,335 GBP2024-12-31
68,764 GBP2023-12-31
Net Current Assets/Liabilities
-7,981,511 GBP2024-12-31
-7,325,941 GBP2023-12-31
Total Assets Less Current Liabilities
-2,611,008 GBP2024-12-31
-1,955,438 GBP2023-12-31
Net Assets/Liabilities
-6,715,448 GBP2024-12-31
-6,059,878 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Share premium
3,490,000 GBP2024-12-31
3,490,000 GBP2023-12-31
3,490,000 GBP2022-12-31
Retained earnings (accumulated losses)
-10,215,448 GBP2024-12-31
-9,559,878 GBP2023-12-31
-8,814,517 GBP2022-12-31
Equity
-6,715,448 GBP2024-12-31
-6,059,878 GBP2023-12-31
-7,813,609 GBP2022-12-31
Profit/Loss
-655,570 GBP2024-01-01 ~ 2024-12-31
-745,361 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
5,370,503 GBP2024-12-31
5,370,503 GBP2023-12-31
Raw materials and consumables
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
68,764 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Non-current
4,104,440 GBP2024-12-31
4,104,440 GBP2023-12-31
Bank Overdrafts
0 GBP2024-12-31
0 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
0 GBP2024-12-31
0 GBP2023-12-31
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 (9 years 1 month). 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
    Active Corporate (4 parents)
    Equity (Company account)
    4,004,163 GBP2024-12-31
    Person with significant control
    2017-04-07 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.