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 1
  • Choudhury, Wasim Wali
    Company Director born in April 1975
    Individual (39 offsprings)
    Officer
    2020-06-10 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2020-05-12 ~ 2020-06-10
    OF - director → CIF 0
  • 2
    Ihsan, Rofi Miah
    Chief Operating Officer born in October 1973
    Individual (8 offsprings)
    Officer
    2024-03-20 ~ 2025-01-09
    OF - director → CIF 0
  • 3
    Albassam, Abdulaziz Bin Abdul Hameed
    Ceo born in June 1989
    Individual
    Officer
    2020-06-10 ~ 2023-08-01
    OF - director → CIF 0
  • 4
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    Milton Gate, 60 Chiswell Street, London
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2020-05-12 ~ 2020-06-10
    PE - director → CIF 0
    PE - director → CIF 0
    PE - director → CIF 0
    PE - director → CIF 0
    PE - director → CIF 0
    PE - director → CIF 0
    PE - 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 shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Corporate (26 parents, 587 offsprings)
    Officer
    2020-05-12 ~ 2020-06-10
    PE - director → CIF 0
    2020-05-12 ~ 2020-06-10
    PE - secretary → CIF 0
parent relation
Company in focus

LOTE TREE UK INVESTMENTS LIMITED

Previous name
AGHOCO 1916 LIMITED - 2022-05-17
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
2,855,797 GBP2022-07-31
175 GBP2021-07-31
Debtors
66,118,725 GBP2022-07-31
54,041,864 GBP2021-07-31
Cash at bank and in hand
878,146 GBP2022-07-31
364,324 GBP2021-07-31
Current Assets
66,996,871 GBP2022-07-31
54,406,188 GBP2021-07-31
Creditors
Current, Amounts falling due within one year
-135,802 GBP2022-07-31
-178,175 GBP2021-07-31
Net Current Assets/Liabilities
66,861,069 GBP2022-07-31
54,228,013 GBP2021-07-31
Total Assets Less Current Liabilities
69,716,866 GBP2022-07-31
54,228,188 GBP2021-07-31
Equity
Called up share capital
6 GBP2022-07-31
4 GBP2021-07-31
Share premium
69,621,775 GBP2022-07-31
54,143,717 GBP2021-07-31
Retained earnings (accumulated losses)
95,085 GBP2022-07-31
84,467 GBP2021-07-31
Equity
69,716,866 GBP2022-07-31
54,228,188 GBP2021-07-31
Average Number of Employees
22021-08-01 ~ 2022-07-31
22020-05-12 ~ 2021-07-31
Investments in group undertakings and participating interests
2,855,797 GBP2022-07-31
175 GBP2021-07-31
Amounts Owed By Related Parties
65,638,892 GBP2022-07-31
Current
53,809,165 GBP2021-07-31
Other Debtors
Amounts falling due within one year
479,833 GBP2022-07-31
232,699 GBP2021-07-31
Debtors
Current, Amounts falling due within one year
66,118,725 GBP2022-07-31
54,041,864 GBP2021-07-31
Trade Creditors/Trade Payables
Current
2,977 GBP2022-07-31
163,719 GBP2021-07-31
Other Creditors
Current
132,825 GBP2022-07-31
14,456 GBP2021-07-31
Creditors
Current
135,802 GBP2022-07-31
178,175 GBP2021-07-31
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). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    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
Active 13
  • 1
    CALE CROSS LIMITED - 2023-05-19
    60 Oxford Street, Manchester, United Kingdom
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -267,048 GBP2021-08-01 ~ 2022-07-31
    Person with significant control
    2021-01-08 ~ 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
  • 2
    AGHOCO 2096 LIMITED - 2022-02-24
    60 Oxford Street, Manchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -193,120 GBP2022-07-31
    Person with significant control
    2021-10-26 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    AGHOCO 2170 LIMITED - 2022-04-06
    Mercury Place, 11 St. George Street, Leicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    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
    2 Hilliards Court, Chester Business Park, Chester, Cheshire, United Kingdom
    Corporate (6 parents, 12 offsprings)
    Profit/Loss (Company account)
    -2,464,521 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2022-04-20 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Mercury Place, 11 St. George Street, Leicester, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    499,067 GBP2022-12-31
    Person with significant control
    2021-12-23 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 6
    60 Oxford Street, Manchester, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2023-08-10 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    Mercury Place, 11 St. George Street, Leicester, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -800 GBP2023-05-17 ~ 2023-12-31
    Person with significant control
    2024-01-18 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 8
    60 Oxford Street, Manchester, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2023-12-04 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 9
    Kroll Advisory Ltd, The Chancery, 58 Spring Gardens, Manchester
    Corporate (5 parents)
    Equity (Company account)
    282,044 GBP2022-07-31
    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
    Mercury Place, 11 St George Street, Leicester, Leicestershire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2023-12-11 ~ now
    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
  • 11
    BEECH HOLDINGS INVESTMENTS LIMITED - 2025-03-24
    AGHOCO 1917 LIMITED - 2020-07-29
    60 Oxford Street, Manchester, United Kingdom
    Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    131,845 GBP2022-07-31
    Person with significant control
    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
    20 Wenlock Road, London, England
    Corporate (4 parents)
    Person with significant control
    2024-11-14 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    CHAIIWALA HOLDINGS LTD - 2020-11-25
    3M GLOBAL LTD - 2015-11-26
    90 Freemens Common Road, Leicester, England
    Corporate (9 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,021,986 GBP2022-11-30
    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
Ceased 2
  • 1
    CALE CROSS LIMITED - 2023-05-19
    60 Oxford Street, Manchester, United Kingdom
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -267,048 GBP2021-08-01 ~ 2022-07-31
    Person with significant control
    2021-01-08 ~ 2023-01-26
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 2
    BEECH HOLDINGS INVESTMENTS LIMITED - 2025-03-24
    AGHOCO 1917 LIMITED - 2020-07-29
    60 Oxford Street, Manchester, United Kingdom
    Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    131,845 GBP2022-07-31
    Person with significant control
    2022-05-17 ~ 2023-05-15
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 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.