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
    Director born in April 1975
    Individual (39 offsprings)
    Officer
    2021-10-13 ~ now
    OF - director → CIF 0
  • 2
    AGHOCO 1916 LIMITED - 2022-05-17
    Regency House, 43-53 Chorley New Road, Bolton, Lancashire, United Kingdom
    Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    69,716,866 GBP2022-07-31
    Person with significant control
    2021-10-26 ~ 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
    2021-08-10 ~ 2021-10-13
    OF - director → CIF 0
  • 2
    Beech, Stephen Jonathan
    Director born in October 1977
    Individual (56 offsprings)
    Officer
    2021-10-13 ~ 2024-04-09
    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
    2021-10-13 ~ 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)
    Officer
    2021-08-10 ~ 2021-10-13
    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
    2021-08-10 ~ 2021-10-26
    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
  • 6
    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
    2021-08-10 ~ 2021-10-13
    PE - director → CIF 0
    2021-08-10 ~ 2021-10-13
    PE - secretary → CIF 0
parent relation
Company in focus

CCL SHEFFIELD LIMITED

Previous name
AGHOCO 2096 LIMITED - 2022-02-24
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Total Inventories
382,120 GBP2022-07-31
Debtors
3,085 GBP2022-07-31
Cash at bank and in hand
52,678 GBP2022-07-31
Current Assets
437,883 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-631,003 GBP2022-07-31
Net Current Assets/Liabilities
-193,120 GBP2022-07-31
Equity
Called up share capital
100 GBP2022-07-31
Retained earnings (accumulated losses)
-193,220 GBP2022-07-31
Equity
-193,120 GBP2022-07-31
Average Number of Employees
32021-08-10 ~ 2022-07-31
Other Debtors
Amounts falling due within one year
3,085 GBP2022-07-31
Trade Creditors/Trade Payables
Current
82,479 GBP2022-07-31
Amounts owed to group undertakings
Current
355,814 GBP2022-07-31
Other Creditors
Current
192,710 GBP2022-07-31
Creditors
Current
631,003 GBP2022-07-31
  • CCL SHEFFIELD LIMITED
    Info
    AGHOCO 2096 LIMITED - 2022-02-24
    Registered number 13559097
    60 Oxford Street, Manchester M1 5EE
    Private Limited Company incorporated on 2021-08-10 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.