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 2
  • 1
    Choudhury, Wasim Wali
    Company Director born in April 1975
    Individual (39 offsprings)
    Officer
    2020-06-10 ~ now
    OF - Director → CIF 0
  • 2
    PARAGON PROPERTY UK GROUP LTD - now
    AGHOCO 1917 LIMITED - 2020-07-29
    60, Oxford Street, Manchester, England
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    131,845 GBP2022-07-31
    Person with significant control
    2020-06-15 ~ now
    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
Ceased 6
  • 1
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2020-05-13 ~ 2020-06-10
    OF - Director → CIF 0
  • 2
    Beech, Stephen Jonathan
    Company Director born in October 1977
    Individual (56 offsprings)
    Officer
    2020-07-22 ~ 2024-05-20
    OF - Director → CIF 0
  • 3
    Ihsan, Rofi Miah
    Company Director born in October 1973
    Individual (8 offsprings)
    Officer
    2023-04-01 ~ 2025-01-24
    OF - Director → CIF 0
  • 4
    Albassam, Abdulaziz Bin Abdul Hameed
    Ceo born in June 1989
    Individual
    Officer
    2020-06-10 ~ 2023-04-01
    OF - Director → CIF 0
  • 5
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (4 parents, 265 offsprings)
    Person with significant control
    2020-05-13 ~ 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
  • 6
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2020-05-13 ~ 2020-06-10
    PE - Director → CIF 0
    2020-05-13 ~ 2020-06-10
    PE - Secretary → CIF 0
parent relation
Company in focus

BEECH WATERLOO LIMITED

Previous name
AGHOCO 1919 LIMITED - 2020-07-29
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
11,841 GBP2022-07-31
9,656 GBP2021-07-31
Cash at bank and in hand
34,049 GBP2022-07-31
30,834 GBP2021-07-31
Current Assets
45,890 GBP2022-07-31
40,490 GBP2021-07-31
Creditors
Current, Amounts falling due within one year
-620,620 GBP2022-07-31
-505,084 GBP2021-07-31
Net Current Assets/Liabilities
-574,730 GBP2022-07-31
-464,594 GBP2021-07-31
Equity
Called up share capital
1 GBP2022-07-31
1 GBP2021-07-31
Retained earnings (accumulated losses)
-574,731 GBP2022-07-31
-464,595 GBP2021-07-31
Equity
-574,730 GBP2022-07-31
-464,594 GBP2021-07-31
Average Number of Employees
32021-08-01 ~ 2022-07-31
32020-05-13 ~ 2021-07-31
Trade Debtors/Trade Receivables
Current
3,830 GBP2022-07-31
0 GBP2021-07-31
Other Debtors
Amounts falling due within one year
8,011 GBP2022-07-31
9,656 GBP2021-07-31
Debtors
Current, Amounts falling due within one year
11,841 GBP2022-07-31
9,656 GBP2021-07-31
Trade Creditors/Trade Payables
Current
4,709 GBP2022-07-31
12,120 GBP2021-07-31
Amounts owed to group undertakings
Current
226,972 GBP2022-07-31
129,433 GBP2021-07-31
Other Creditors
Current
388,939 GBP2022-07-31
363,531 GBP2021-07-31
Creditors
Current
620,620 GBP2022-07-31
505,084 GBP2021-07-31
  • BEECH WATERLOO LIMITED
    Info
    AGHOCO 1919 LIMITED - 2020-07-29
    Registered number 12599679
    60 Oxford Street, Manchester M1 5EE
    Private Limited Company incorporated on 2020-05-13 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 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.