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 7
  • 1
    Oglesby, Christopher George
    Company Director born in September 1967
    Individual (126 offsprings)
    Officer
    2018-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Marland, John Roderick
    Surveyor born in October 1967
    Individual (36 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Crotty, Kevin James
    Chartered Accountant born in March 1976
    Individual (73 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
  • 4
    Leech, Mark Andrew
    Director born in June 1984
    Individual (43 offsprings)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
  • 5
    Keeling, Ciara
    Company Director born in June 1984
    Individual (48 offsprings)
    Officer
    2023-10-04 ~ now
    OF - Director → CIF 0
  • 6
    Topps, Bradley Lloyd Oliver
    Director born in April 1988
    Individual (53 offsprings)
    Officer
    2021-05-17 ~ now
    OF - Director → CIF 0
  • 7
    BRUNTWOOD CORRIDOR COMPANY LIMITED - 2014-03-21
    Union, Albert Square, Manchester, England
    Active Corporate (8 parents, 14 offsprings)
    Person with significant control
    2018-03-21 ~ now
    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 9
  • 1
    Lawlor, Kate Victoria
    Chartered Accountant born in February 1981
    Individual (3 offsprings)
    Officer
    2018-09-11 ~ 2023-12-22
    OF - Director → CIF 0
  • 2
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2018-02-13 ~ 2018-03-13
    OF - Director → CIF 0
  • 3
    Crotty, Kevin James
    Chartered Accountant born in March 1976
    Individual (73 offsprings)
    Officer
    2018-03-13 ~ 2018-11-08
    OF - Director → CIF 0
  • 4
    Crowther, Peter Andrew
    Surveyor born in May 1972
    Individual (9 offsprings)
    Officer
    2018-03-13 ~ 2023-11-03
    OF - Director → CIF 0
  • 5
    Leech, Mark Andrew
    Director born in June 1984
    Individual (43 offsprings)
    Officer
    2018-03-13 ~ 2018-09-11
    OF - Director → CIF 0
  • 6
    Kemp, Philip Andrew
    Chief Commercial Officer born in September 1964
    Individual (7 offsprings)
    Officer
    2018-03-13 ~ 2020-09-30
    OF - Director → CIF 0
  • 7
    Hardman, David John
    Managing Director born in January 1957
    Individual (5 offsprings)
    Officer
    2018-09-11 ~ 2021-12-31
    OF - Director → CIF 0
  • 8
    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
    2018-02-13 ~ 2018-03-13
    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
    Person with significant control
    2018-02-13 ~ 2018-03-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2018-02-13 ~ 2018-03-13
    PE - Director → CIF 0
    2018-02-13 ~ 2018-03-13
    PE - Secretary → CIF 0
parent relation
Company in focus

BIRMINGHAM SCIENCE LIMITED

Previous name
AGHOCO 1658 LIMITED - 2018-04-20
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • BIRMINGHAM SCIENCE LIMITED
    Info
    AGHOCO 1658 LIMITED - 2018-04-20
    Registered number 11201902
    Union, Albert Square, Manchester M2 6LW
    Private Limited Company incorporated on 2018-02-13 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • BIRMINGHAM SCIENCE LIMITED
    S
    Registered number 11201902
    Union, Albert Square, Manchester, England, M2 6LW
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • BIRMINGHAM SCIENCE LIMITED
    S
    Registered number 11201902
    Union, Albert Square, Manchester, United Kingdom, M2 6LW
    Company Limited By Shares in Companies House, England And Wales
    CIF 2
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    AGHOCO 2015 LIMITED - 2021-02-12
    Union, Albert Square, Manchester, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-02-22 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    BIRMINGHAM SCIENCE PARK ASTON LIMITED - 2018-05-14
    ASTON SCIENCE PARK LIMITED - 2009-08-20
    BIRMINGHAM TECHNOLOGY (SERVICES) LIMITED - 2009-01-29
    ALAKUKE LIMITED - 1983-07-25
    Union, Albert Square, Manchester, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2018-04-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • AGHOCO 1821 LIMITED - 2019-05-08
    Union, Albert Square, Manchester, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2019-06-24 ~ 2021-02-22
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.