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 6
  • 1
    Clare, Alexander Martin
    Company Director born in July 1978
    Individual (28 offsprings)
    Officer
    2022-10-19 ~ now
    OF - director → CIF 0
  • 2
    Fish, Andrew Stuart
    Company Director born in October 1972
    Individual (53 offsprings)
    Officer
    2022-10-19 ~ now
    OF - director → CIF 0
    Fish, Andrew Stuart
    Individual (53 offsprings)
    Officer
    2022-10-19 ~ now
    OF - secretary → CIF 0
  • 3
    Maxfield, Jeremy David
    Company Director born in July 1963
    Individual (16 offsprings)
    Officer
    2022-10-19 ~ now
    OF - director → CIF 0
  • 4
    Parker, Kenneth Richard
    Company Director born in April 1971
    Individual (33 offsprings)
    Officer
    2022-10-19 ~ now
    OF - director → CIF 0
  • 5
    2000, Cathedral Square, Cathedral Hill, Guildford, Surrey, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    282,192 GBP2024-04-30
    Person with significant control
    2022-10-19 ~ 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
  • 6
    INHOCO 4053 LIMITED - 2004-12-09
    Welton Grange, Welton, Brough, East Yorkshire, United Kingdom
    Corporate (6 parents, 5 offsprings)
    Person with significant control
    2022-10-19 ~ 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
Ceased 3
  • 1
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2022-09-01 ~ 2022-10-19
    OF - director → CIF 0
  • 2
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2022-09-01 ~ 2022-10-19
    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
    2022-09-01 ~ 2022-10-19
    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, United Kingdom, United Kingdom
    Corporate (26 parents, 587 offsprings)
    Officer
    2022-09-01 ~ 2022-10-19
    PE - director → CIF 0
    2022-09-01 ~ 2022-10-19
    PE - secretary → CIF 0
parent relation
Company in focus

AGHOCO 2214 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-69,258 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
-69,258 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
-69,258 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
-69,258 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
-69,258 GBP2023-05-01 ~ 2024-04-30
Fixed Assets - Investments
859 GBP2024-04-30
859 GBP2023-04-30
Fixed Assets
859 GBP2024-04-30
859 GBP2023-04-30
Debtors
50 GBP2024-04-30
100 GBP2023-04-30
Current Assets
50 GBP2024-04-30
100 GBP2023-04-30
Net Current Assets/Liabilities
-70,017 GBP2024-04-30
-759 GBP2023-04-30
Total Assets Less Current Liabilities
-69,158 GBP2024-04-30
100 GBP2023-04-30
Net Assets/Liabilities
-69,158 GBP2024-04-30
100 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-05-01
100 GBP2023-04-30
Retained earnings (accumulated losses)
-69,258 GBP2024-04-30
Equity
-69,158 GBP2024-04-30
100 GBP2023-05-01
100 GBP2023-04-30
Issue of Equity Instruments
Called up share capital
100 GBP2022-09-01 ~ 2023-04-30
Issue of Equity Instruments
100 GBP2022-09-01 ~ 2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
-69,258 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
42023-05-01 ~ 2024-04-30
42022-09-01 ~ 2023-04-30
Investments in Subsidiaries
Cost valuation
859 GBP2024-04-30
859 GBP2023-05-01
Investments in Subsidiaries
859 GBP2024-04-30
859 GBP2023-04-30
Amounts invested in assets
859 GBP2024-04-30
859 GBP2023-04-30
Amounts owed by group undertakings and participating interests
50 GBP2024-04-30
100 GBP2023-04-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
70,067 GBP2024-04-30
859 GBP2023-04-30
Related profiles found in government register
  • AGHOCO 2214 LIMITED
    Info
    Registered number 14331006
    Welton Grange, Welton, Brough, East Yorkshire HU15 1NB
    Private Limited Company incorporated on 2022-09-01 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • AGHOCO 2214 LIMITED
    S
    Registered number 14331006
    Welton Grange, Welton, Brough, East Yorkshire, United Kingdom, HU15 1NB
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AGHOCO 2248 LIMITED - 2023-02-09
    Welton Grange, Welton, Brough, East Yorkshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    360 GBP2024-04-30
    Person with significant control
    2023-02-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → 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.