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
    Mr Lindsay Kamal Khan
    Born in April 1962
    Individual (39 offsprings)
    Person with significant control
    2021-05-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Ohandjanian, Demis Armen
    Company Director born in May 1978
    Individual (55 offsprings)
    Officer
    2021-05-26 ~ now
    OF - director → CIF 0
    Mr Demis Armen Ohandjanian
    Born in May 1978
    Individual (55 offsprings)
    Person with significant control
    2021-05-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2021-04-08 ~ 2021-05-26
    OF - director → CIF 0
  • 2
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    Milton Gate, 60 Chiswell Street, London
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2021-04-08 ~ 2021-05-26
    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
    2021-04-08 ~ 2021-05-26
    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
  • 3
    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
    2021-04-08 ~ 2021-05-26
    PE - director → CIF 0
    2021-04-08 ~ 2021-05-26
    PE - secretary → CIF 0
parent relation
Company in focus

HLD ELECTRIC LIMITED

Previous name
AGHOCO 2048 LIMITED - 2021-05-27
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Called-up share capital (not paid)
2 GBP2023-03-27
2 GBP2022-04-30
Property, Plant & Equipment
509,327 GBP2023-03-27
0 GBP2022-04-30
Fixed Assets - Investments
214,600 GBP2023-03-27
0 GBP2022-04-30
Fixed Assets
723,927 GBP2023-03-27
0 GBP2022-04-30
Cash at bank and in hand
85,493 GBP2023-03-27
200 GBP2022-04-30
Current Assets
85,493 GBP2023-03-27
200 GBP2022-04-30
Creditors
Amounts falling due within one year
-226,466 GBP2023-03-27
Net Current Assets/Liabilities
-140,973 GBP2023-03-27
200 GBP2022-04-30
Total Assets Less Current Liabilities
582,956 GBP2023-03-27
202 GBP2022-04-30
Creditors
Amounts falling due after one year
-631,001 GBP2023-03-27
-23,178 GBP2022-04-30
Net Assets/Liabilities
-48,045 GBP2023-03-27
-22,976 GBP2022-04-30
Equity
Called up share capital
2 GBP2023-03-27
2 GBP2022-04-30
Retained earnings (accumulated losses)
-48,047 GBP2023-03-27
-22,978 GBP2022-04-30
Equity
-48,045 GBP2023-03-27
-22,976 GBP2022-04-30
Average Number of Employees
02022-05-01 ~ 2023-03-27
02021-04-08 ~ 2022-04-30
Property, Plant & Equipment - Gross Cost
509,327 GBP2023-03-27
0 GBP2022-04-30
Related profiles found in government register
  • HLD ELECTRIC LIMITED
    Info
    AGHOCO 2048 LIMITED - 2021-05-27
    Registered number 13322541
    C/o Gssl The Mill Lane Industrial Est, Glenfield, Leicester LE3 8DX
    Private Limited Company incorporated on 2021-04-08 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    CIF 0
  • HLD ELECTRIC LIMITED
    S
    Registered number 13322541
    Gssl, The Mill Lane, Glenfield, Leicester, England, LE3 8DX
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Riverside House, Irwell Street, Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    8,083,985 GBP2021-09-30
    Person with significant control
    2023-03-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → 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.