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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 5
  • 1
    Croft, Daniel
    Born in May 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Drake, Jennifer
    Born in May 1983
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-01-08 ~ now
    OF - Director → CIF 0
  • 3
    Wing, Stephen
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-01-08 ~ now
    OF - Secretary → CIF 0
  • 4
    Duffill, Perry William
    Born in May 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-05-08 ~ now
    OF - Director → CIF 0
  • 5
    TECHPOINT GROUP LTD - now
    POD TOPCO LIMITED
    - 2022-06-13
    AGHOCO 1924 LIMITED - 2020-06-18
    icon of addressUnit 1, Mundford Road Trading Estate, Thetford, Norfolk, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    693 GBP2022-08-01 ~ 2023-07-31
    Person with significant control
    icon of calendar 2020-06-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Negus, Matthew Graham
    Director born in July 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-06-30 ~ 2024-01-08
    OF - Director → CIF 0
  • 2
    Hart, Roger
    Solicitor born in January 1971
    Individual (225 offsprings)
    Officer
    icon of calendar 2020-06-11 ~ 2020-06-17
    OF - Director → CIF 0
  • 3
    Mitchell, Gary
    Director born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-01 ~ 2024-04-09
    OF - Director → CIF 0
  • 4
    Patel, Miral
    Director born in June 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-17 ~ 2020-06-30
    OF - Director → CIF 0
  • 5
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of addressMilton Gate, 60 Chiswell Street, London
    Active Corporate (24 parents, 463 offsprings)
    Officer
    2020-06-11 ~ 2020-06-17
    PE - Director → CIF 0
    2020-06-11 ~ 2020-06-17
    PE - Secretary → CIF 0
  • 6
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of addressMilton Gate, 60 Chiswell Street, London
    Active Corporate (24 parents, 236 offsprings)
    Officer
    2020-06-11 ~ 2020-06-17
    PE - Director → CIF 0
    Person with significant control
    2020-06-11 ~ 2020-06-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

POD MIDCO LIMITED

Previous name
AGHOCO 1925 LIMITED - 2020-06-18
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-30
Profit/Loss
250,314 GBP2023-08-01 ~ 2024-07-30
85,930 GBP2022-08-01 ~ 2023-07-31
Interest Payable/Similar Charges (Finance Costs)
245,095 GBP2023-08-01 ~ 2024-07-30
79,257 GBP2022-08-01 ~ 2023-07-31
Profit/Loss on Ordinary Activities Before Tax
-245,095 GBP2023-08-01 ~ 2024-07-30
-79,257 GBP2022-08-01 ~ 2023-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
5,219 GBP2023-08-01 ~ 2024-07-30
6,673 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
-250,314 GBP2023-08-01 ~ 2024-07-30
-85,930 GBP2022-08-01 ~ 2023-07-31
Equity
Retained earnings (accumulated losses)
-981,216 GBP2024-07-30
-730,902 GBP2023-07-31
-644,972 GBP2022-07-31
Fixed Assets - Investments
1 GBP2024-07-30
1 GBP2023-07-31
Debtors
4,846,690 GBP2024-07-30
1,009,730 GBP2023-07-31
Creditors
Amounts falling due within one year
47,129 GBP2024-07-30
49,441 GBP2023-07-31
Net Current Assets/Liabilities
4,799,561 GBP2024-07-30
960,289 GBP2023-07-31
Total Assets Less Current Liabilities
4,799,562 GBP2024-07-30
960,290 GBP2023-07-31
Creditors
Amounts falling due after one year
5,780,678 GBP2024-07-30
1,691,092 GBP2023-07-31
Net Assets/Liabilities
-981,116 GBP2024-07-30
-730,802 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-30
100 GBP2023-07-31
Equity
-981,116 GBP2024-07-30
-730,802 GBP2023-07-31
Tax Expense/Credit at Applicable Tax Rate
-61,274 GBP2023-08-01 ~ 2024-07-30
-16,644 GBP2022-08-01 ~ 2023-07-31
Amounts invested in assets
Cost valuation, Non-current
1 GBP2024-07-30
Non-current
1 GBP2024-07-30
1 GBP2023-07-31
Amount of corporation tax that is recoverable
694 GBP2024-07-30
Other Debtors
2,056 GBP2024-07-30
2,056 GBP2023-07-31
Corporation Tax Payable
Amounts falling due within one year
6,673 GBP2023-07-31
Par Value of Share
Class 1 ordinary share
1 shares2023-08-01 ~ 2024-07-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-07-30
100 shares2023-07-31

Related profiles found in government register
  • POD MIDCO LIMITED
    Info
    AGHOCO 1925 LIMITED - 2020-06-18
    Registered number 12663211
    icon of addressUnit 1 Mundford Road Trading Estate, Thetford IP24 1HX
    PRIVATE LIMITED COMPANY incorporated on 2020-06-11 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
  • POD MIDCO LIMITED
    S
    Registered number 12663211
    icon of addressUnit 1, Mundford Road Trading Estate, Thetford, United Kingdom, IP24 1HX
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AGHOCO 1926 LIMITED - 2020-06-18
    icon of addressUnit 1 Mundford Road Trading Estate, Thetford, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    -6,485,709 GBP2024-07-30
    Person with significant control
    icon of calendar 2020-06-23 ~ 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.