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
Shamot, Durgham Wasif
Director born in August 1965Individual (5 offsprings)Officer
2022-07-08 ~ nowOF - director → CIF 0Mr Durgham Wasif Shamot
Born in August 1965Individual (5 offsprings)Person with significant control 2022-07-18 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
3
- 1
Hart, Roger
Solicitor born in January 1971Individual (219 offsprings)Officer 2022-06-15 ~ 2022-07-08OF - director → CIF 0 - 2MORGAN MIDCO LIMITED - nowAGHOCO 1473 LIMITED - 2016-12-06
Milton Gate, 60 Chiswell Street, London, United Kingdom, United KingdomDissolved corporate (4 parents, 265 offsprings)Officer2022-06-15 ~ 2022-07-08PE - director → CIF 0PE - director → CIF 0PE - director → CIF 0PE - director → CIF 0PE - director → CIF 0PE - director → CIF 0PE - director → CIF 0Person with significant control2022-06-15 ~ 2022-07-18PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
A G SECRETARIAL LIMITED
- nowA B & C SECRETARIAL LIMITED - 2003-05-27PALL MALL NOMINEES LIMITED - 1997-01-24Milton Gate, 60 Chiswell Street, London, United Kingdom, United KingdomCorporate (26 parents, 587 offsprings)Officer2022-06-15 ~ 2022-07-08PE - director → CIF 02022-06-15 ~ 2022-07-08PE - secretary → CIF 0
Company in focus
IMS EURO GROUP LTD
Previous name
AGHOCO 2189 LIMITED - 2022-07-08
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
12,000,000 GBP2023-12-31
12,000,000 GBP2022-12-31
Fixed Assets
12,000,000 GBP2023-12-31
12,000,000 GBP2022-12-31
Net Current Assets/Liabilities
-10,000 GBP2023-12-31
-5,000 GBP2022-12-31
Total Assets Less Current Liabilities
11,990,000 GBP2023-12-31
11,995,000 GBP2022-12-31
Equity
Called up share capital
12,000,000 GBP2023-12-31
12,000,000 GBP2022-12-31
Retained earnings (accumulated losses)
-10,000 GBP2023-12-31
-5,000 GBP2022-12-31
Equity
11,990,000 GBP2023-12-31
11,995,000 GBP2022-12-31
Issue of Equity Instruments
Called up share capital
12,000,000 GBP2022-06-15 ~ 2022-12-31
Issue of Equity Instruments
12,000,000 GBP2022-06-15 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-5,000 GBP2023-01-01 ~ 2023-12-31
-5,000 GBP2022-06-15 ~ 2022-12-31
Comprehensive Income/Expense
-5,000 GBP2023-01-01 ~ 2023-12-31
-5,000 GBP2022-06-15 ~ 2022-12-31
Average Number of Employees
812023-01-01 ~ 2023-12-31
742022-06-15 ~ 2022-12-31
Accrued Liabilities
Current
10,000 GBP2023-12-31
5,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,060,000 shares2023-12-31
Class 2 ordinary share
5,940,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-5,000 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
IMS EURO GROUP LTD
InfoAGHOCO 2189 LIMITED - 2022-07-08Registered number 14173296Europa Business Park Bird Hall Lane, Cheadle Heath, Stockport SK3 0XAPrivate Limited Company incorporated on 2022-06-15 (2 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-06-14CIF 0IMS EURO GROUP LTD
SRegistered number 14173296Europa Business Park Bird Hall Lane, Cheadle Heath, Stockport, United Kingdom, United Kingdom, SK3 0XALimited By Shares in Companies House, England And WalesCIF 1
Offspring entities and appointments
Active
1
- Europa Business Park Bird Hall Lane, Cheadle Heath, Stockport, United KingdomCorporate (2 parents)Equity (Company account)8,766,529 GBP2023-12-31Person with significant control 2022-12-30 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.