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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
    Born in April 1975
    Individual (39 offsprings)
    Officer
    2020-06-10 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Albassam, Abdulaziz Bin Abdul Hameed
    Ceo born in June 1989
    Individual
    Officer
    2020-06-10 ~ 2023-08-01
    OF - Director → CIF 0
  • 2
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2020-05-12 ~ 2020-06-10
    OF - Director → CIF 0
  • 3
    Ihsan, Rofi Miah
    Chief Operating Officer born in October 1973
    Individual (3 offsprings)
    Officer
    2024-03-20 ~ 2025-01-09
    OF - Director → CIF 0
  • 4
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (22 parents, 230 offsprings)
    Officer
    2020-05-12 ~ 2020-06-10
    PE - Director → CIF 0
    Person with significant control
    2020-05-12 ~ 2020-06-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    A B & C SECRETARIAL LIMITED - 2003-05-27 04673311
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (22 parents, 590 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 03611743, 05504949, 08041022... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02022-08-01 ~ 2023-12-31
02021-08-01 ~ 2022-07-31
Fixed Assets - Investments
26,086,783 GBP2023-12-31
2,855,797 GBP2022-07-31
Fixed Assets
26,086,783 GBP2023-12-31
2,855,797 GBP2022-07-31
Debtors
Current
77,497,055 GBP2023-12-31
66,118,725 GBP2022-07-31
Cash at bank and in hand
3,511,311 GBP2023-12-31
878,146 GBP2022-07-31
Current Assets
81,008,366 GBP2023-12-31
66,996,871 GBP2022-07-31
Net Current Assets/Liabilities
80,888,366 GBP2023-12-31
66,861,069 GBP2022-07-31
Net Assets/Liabilities
106,975,149 GBP2023-12-31
69,716,866 GBP2022-07-31
Equity
Called up share capital
11 GBP2023-12-31
6 GBP2022-07-31
4 GBP2021-08-01
Share premium
114,256,813 GBP2023-12-31
69,621,775 GBP2022-07-31
54,143,717 GBP2021-08-01
Retained earnings (accumulated losses)
-7,281,675 GBP2023-12-31
95,085 GBP2022-07-31
84,467 GBP2021-08-01
Equity
106,975,149 GBP2023-12-31
69,716,866 GBP2022-07-31
54,228,188 GBP2021-08-01
Profit/Loss
Retained earnings (accumulated losses)
-7,376,760 GBP2022-08-01 ~ 2023-12-31
10,618 GBP2021-08-01 ~ 2022-07-31
Profit/Loss
-7,376,760 GBP2022-08-01 ~ 2023-12-31
10,618 GBP2021-08-01 ~ 2022-07-31
Issue of Equity Instruments
Called up share capital
5 GBP2022-08-01 ~ 2023-12-31
2 GBP2021-08-01 ~ 2022-07-31
Issue of Equity Instruments
44,635,043 GBP2022-08-01 ~ 2023-12-31
15,478,060 GBP2021-08-01 ~ 2022-07-31
Amounts Owed by Group Undertakings
Current
55,059,810 GBP2023-12-31
58,971,643 GBP2022-07-31
Other Debtors
Current
127,450 GBP2023-12-31
479,833 GBP2022-07-31
Cash and Cash Equivalents
3,511,311 GBP2023-12-31
878,146 GBP2022-07-31
Trade Creditors/Trade Payables
Current
2,977 GBP2022-07-31
Other Creditors
Current
120,000 GBP2023-12-31
132,825 GBP2022-07-31
Creditors
Current
120,000 GBP2023-12-31
135,802 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11 shares2023-12-31
6 shares2022-07-31
Par Value of Share
Class 1 ordinary share
1.002022-08-01 ~ 2023-12-31
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 9 months). The company status 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
Active 13
  • 1
    CALE CROSS LIMITED - 2023-05-19
    60 Oxford Street, Manchester, United Kingdom
    Active Corporate (3 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 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    AGHOCO 2096 LIMITED - 2022-02-24 03611743, 05504949, 08041022... (more)
    60 Oxford Street, Manchester, United Kingdom
    Active Corporate (3 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 03611743, 05504949, 08041022... (more)
    Mercury Place, 11 St. George Street, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2022-04-07 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    First Floor, The Foundation Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom
    Active Corporate (6 parents, 14 offsprings)
    Profit/Loss (Company account)
    -267,528 GBP2024-01-01 ~ 2024-12-31
    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 - 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
    60 Oxford Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2023-08-10 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    Mercury Place, 11 St. George Street, Leicester, England
    Active 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
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2023-12-04 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 9
    Kroll Advisory Ltd, The Chancery, 58 Spring Gardens, Manchester
    Liquidation 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
    Active Corporate (3 parents)
    Person with significant control
    2023-12-11 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 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 03611743, 05504949, 08041022... (more)
    60 Oxford Street, Manchester, United Kingdom
    Active Corporate (3 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 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 12
    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
    CHAIIWALA HOLDINGS LTD - 2020-11-25 13047121
    3M GLOBAL LTD - 2015-11-26
    90 Freemens Common Road, Leicester, England
    Active Corporate (8 parents, 6 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 voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 2
  • 1
    CALE CROSS LIMITED - 2023-05-19
    60 Oxford Street, Manchester, United Kingdom
    Active Corporate (3 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 voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 2
    BEECH HOLDINGS INVESTMENTS LIMITED - 2025-03-24
    AGHOCO 1917 LIMITED - 2020-07-29 03611743, 05504949, 08041022... (more)
    60 Oxford Street, Manchester, United Kingdom
    Active Corporate (3 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 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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