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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Choudhury, Wasim Wali
    Born in April 1975
    Individual (41 offsprings)
    Officer
    2020-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Hart, Roger
    Solicitor born in January 1971
    Individual (1716 offsprings)
    Officer
    2020-05-12 ~ 2020-06-10
    OF - Director → CIF 0
  • 3
    Ihsan, Rofi Miah
    Chief Operating Officer born in October 1973
    Individual (29 offsprings)
    Officer
    2024-03-20 ~ 2025-01-09
    OF - Director → CIF 0
  • 4
    Albassam, Abdulaziz Bin Abdul Hameed
    Ceo born in June 1989
    Individual (18 offsprings)
    Officer
    2020-06-10 ~ 2023-08-01
    OF - Director → CIF 0
  • 5
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (94 parents, 3150 offsprings)
    Officer
    2020-05-12 ~ 2020-06-10
    OF - Director → CIF 0
    Person with significant control
    2020-05-12 ~ 2020-06-15
    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
  • 6
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (94 parents, 3190 offsprings)
    Officer
    2020-05-12 ~ 2020-06-10
    OF - Director → CIF 0
    2020-05-12 ~ 2020-06-10
    OF - Secretary → CIF 0
parent relation
Company in focus

LOTE TREE UK INVESTMENTS LIMITED

Period: 2022-05-17 ~ now
Company number: 12597961
Registered names
LOTE TREE UK INVESTMENTS LIMITED - now
AGHOCO 1916 LIMITED - 2022-05-17 12435744... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12022-08-01 ~ 2023-12-31
Fixed Assets - Investments
26,087,036 GBP2024-12-31
26,086,783 GBP2023-12-31
Fixed Assets
26,087,036 GBP2024-12-31
26,086,783 GBP2023-12-31
Debtors
Current
111,891,853 GBP2024-12-31
77,497,055 GBP2023-12-31
Cash at bank and in hand
3,912,516 GBP2024-12-31
3,511,311 GBP2023-12-31
Current Assets
115,804,369 GBP2024-12-31
81,008,366 GBP2023-12-31
Net Current Assets/Liabilities
114,078,097 GBP2024-12-31
80,888,366 GBP2023-12-31
Net Assets/Liabilities
140,165,133 GBP2024-12-31
106,975,149 GBP2023-12-31
Equity
Called up share capital
20 GBP2024-12-31
11 GBP2023-12-31
6 GBP2022-08-01
Share premium
147,576,611 GBP2024-12-31
114,256,813 GBP2023-12-31
69,621,775 GBP2022-08-01
Retained earnings (accumulated losses)
-7,411,498 GBP2024-12-31
-7,281,675 GBP2023-12-31
95,085 GBP2022-08-01
Equity
140,165,133 GBP2024-12-31
106,975,149 GBP2023-12-31
69,716,866 GBP2022-08-01
Profit/Loss
Retained earnings (accumulated losses)
-129,823 GBP2024-01-01 ~ 2024-12-31
-7,376,760 GBP2022-08-01 ~ 2023-12-31
Profit/Loss
-129,823 GBP2024-01-01 ~ 2024-12-31
-7,376,760 GBP2022-08-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
9 GBP2024-01-01 ~ 2024-12-31
5 GBP2022-08-01 ~ 2023-12-31
Issue of Equity Instruments
33,319,807 GBP2024-01-01 ~ 2024-12-31
44,635,043 GBP2022-08-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
87,162,700 GBP2024-12-31
55,059,810 GBP2023-12-31
Other Debtors
Current
67,731 GBP2024-12-31
127,450 GBP2023-12-31
Trade Creditors/Trade Payables
Current
259,381 GBP2024-12-31
Amounts owed to group undertakings
Current
1,331,301 GBP2024-12-31
Other Creditors
Current
120,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
135,590 GBP2024-12-31
Creditors
Current
1,726,272 GBP2024-12-31
120,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20 shares2024-12-31
11 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • LOTE TREE UK INVESTMENTS LIMITED
    Info
    AGHOCO 1916 LIMITED - 2022-05-17
    Registered number 12597961
    Mercury Place, 11 St. George Street, Leicester LE1 1QG
    PRIVATE LIMITED COMPANY incorporated on 2020-05-12 (5 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • LOTE TREE UK INVESTMENTS LIMITED
    S
    Registered number 12597961
    Mercury Place, 11 St. George Street, Leicester, England, LE1 1QG
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • LOTE TREE UK INVESTMENTS LIMITED
    S
    Registered number 12597961
    Mercury Place, 11 St George Street, Leicester, Leicestershire, United Kingdom, LE1 1QG
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • LOTE TREE UK INVESTMENTS LIMITED
    S
    Registered number 12597961
    Mercury Place, 11 St. George Street, Leicester, United Kingdom, LE1 1QG
    Private Company Limited By Shares in Companies House Register, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 13
  • 1
    CCL NEWCASTLE LTD
    - now 13121375
    CALE CROSS LIMITED
    - 2023-05-19 13121375
    60 Oxford Street, Manchester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-01-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    2021-01-08 ~ 2023-01-26
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 2
    CCL SHEFFIELD LIMITED
    - now 13559097
    AGHOCO 2096 LIMITED
    - 2022-02-24 13559097 13606374... (more)
    60 Oxford Street, Manchester, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-10-26 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 3
    CITYHEART INVESTMENTS LIMITED
    - now 13928726
    AGHOCO 2170 LIMITED - 2022-04-06
    Mercury Place, 11 St. George Street, Leicester, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-04-07 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    CITYHEART LIMITED
    05609443
    First Floor, The Foundation Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom
    Active Corporate (12 parents, 16 offsprings)
    Person with significant control
    2022-04-20 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    DEANSGATE (MANCHESTER) LIMITED
    10296137
    Mercury Place, 11 St. George Street, Leicester, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2021-12-23 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 6
    GLASGOW CCL LTD
    15063597
    60 Oxford Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-08-10 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    HBV CHESTER LTD
    14874693 14776646
    Mercury Place, 11 St. George Street, Leicester, England
    Active Corporate (7 parents)
    Person with significant control
    2024-01-18 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 8
    HIGH STREET TOWER LTD
    15326634
    60 Oxford Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-12-04 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 9
    MANCHESTER DESIGN AND BUILD LIMITED
    11893429
    Kroll Advisory Ltd, The Chancery, 58 Spring Gardens, Manchester
    Liquidation Corporate (6 parents)
    Person with significant control
    2021-08-20 ~ now
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    OAK CONSTRUCTION PROJECTS LIMITED
    15342960
    Mercury Place, 11 St George Street, Leicester, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-12-11 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 11
    PARAGON PROPERTY UK GROUP LTD
    - now 12597964
    BEECH HOLDINGS INVESTMENTS LIMITED
    - 2025-03-24 12597964
    AGHOCO 1917 LIMITED
    - 2020-07-29 12597964 12675514... (more)
    60 Oxford Street, Manchester, United Kingdom
    Active Corporate (10 parents, 13 offsprings)
    Person with significant control
    2022-05-17 ~ 2023-05-15
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    2020-06-15 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 12
    RGV INVESTMENT ADVISOR LTD
    16080864
    20 Wenlock Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-11-14 ~ now
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 13
    ROWDA GROUP LTD
    - now 09458607
    CHAIIWALA HOLDINGS LTD - 2020-11-25
    3M GLOBAL LTD - 2015-11-26
    90 Freemens Common Road, Leicester, England
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    2023-07-13 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → 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 5 April 2026 and licensed under the Open Government Licence v3.0.