logo
explain how to read the page

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 4
  • 1
    Williams, Peter John Marsden
    Born in October 1955
    Individual (32 offsprings)
    Officer
    2023-07-19 ~ now
    OF - Director → CIF 0
  • 2
    Chakraborty, Bishu Debabrata
    Born in October 1967
    Individual (5 offsprings)
    Officer
    2023-07-19 ~ now
    OF - Director → CIF 0
  • 3
    Broomfield, Mark
    Born in September 1965
    Individual (1 offspring)
    Officer
    2024-05-13 ~ now
    OF - Director → CIF 0
  • 4
    26-28, Neal Street, London
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    220,627 GBP2023-09-01 ~ 2024-08-31
    Person with significant control
    2023-07-19 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Mr Peter John Marsden Williams
    Born in October 1955
    Individual (32 offsprings)
    Person with significant control
    2023-04-24 ~ 2023-07-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Adatia, Eric
    Individual (3 offsprings)
    Officer
    2023-07-19 ~ 2023-11-03
    OF - Secretary → CIF 0
  • 3
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2023-03-10 ~ 2023-04-19
    OF - Director → CIF 0
  • 4
    Elliott, Brian Kenneth
    Chartered Surveyor born in July 1958
    Individual (3 offsprings)
    Officer
    2023-04-19 ~ 2025-08-21
    OF - Director → CIF 0
  • 5
    Elliott, Renee Jeanne
    Company Director born in September 1964
    Individual (3 offsprings)
    Officer
    2023-04-19 ~ 2025-08-21
    OF - Director → CIF 0
  • 6
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (22 parents, 230 offsprings)
    Officer
    2023-03-10 ~ 2023-04-19
    PE - Director → CIF 0
    Person with significant control
    2023-03-10 ~ 2023-04-24
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (22 parents, 590 offsprings)
    Officer
    2023-03-10 ~ 2023-04-19
    PE - Director → CIF 0
    2023-03-10 ~ 2023-04-19
    PE - Secretary → CIF 0
parent relation
Company in focus

BIOREN LIMITED

Previous name
AGHOCO 2255 LIMITED - 2023-04-20
Standard Industrial Classification
47290 - Other Retail Sale Of Food In Specialised Stores
Brief company account
Cost of Sales
-28,483,289 GBP2023-08-27 ~ 2024-08-31
-8,499,962 GBP2023-03-10 ~ 2023-08-26
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-08-27 ~ 2024-08-31
0 GBP2023-03-10 ~ 2023-08-26
Profit/Loss
-1,240,433 GBP2023-08-27 ~ 2024-08-31
-920,715 GBP2023-03-10 ~ 2023-08-26
Property, Plant & Equipment
759,160 GBP2024-08-31
160,469 GBP2023-08-26
Debtors
718,530 GBP2024-08-31
1,220,637 GBP2023-08-26
Cash at bank and in hand
498,129 GBP2024-08-31
493,880 GBP2023-08-26
Equity
Called up share capital
1 GBP2024-08-31
1 GBP2023-08-26
0 GBP2023-03-09
Retained earnings (accumulated losses)
-2,161,148 GBP2024-08-31
-920,715 GBP2023-08-26
0 GBP2023-03-09
Equity
-2,161,147 GBP2024-08-31
-920,714 GBP2023-08-26
0 GBP2023-03-09
Profit/Loss
Retained earnings (accumulated losses)
-1,240,433 GBP2023-08-27 ~ 2024-08-31
-920,715 GBP2023-03-10 ~ 2023-08-26
Issue of Equity Instruments
Called up share capital
1 GBP2023-03-10 ~ 2023-08-26
Issue of Equity Instruments
1 GBP2023-03-10 ~ 2023-08-26
Audit Fees/Expenses
40,973 GBP2023-08-27 ~ 2024-08-31
20,000 GBP2023-03-10 ~ 2023-08-26
Average Number of Employees
2542023-08-27 ~ 2024-08-31
2662023-03-10 ~ 2023-08-26
Wages/Salaries
5,813,977 GBP2023-08-27 ~ 2024-08-31
2,104,650 GBP2023-03-10 ~ 2023-08-26
Pension & Other Post-employment Benefit Costs/Other Pension Costs
124,387 GBP2023-08-27 ~ 2024-08-31
52,262 GBP2023-03-10 ~ 2023-08-26
Staff Costs/Employee Benefits Expense
6,413,554 GBP2023-08-27 ~ 2024-08-31
2,327,563 GBP2023-03-10 ~ 2023-08-26
Director Remuneration
73,221 GBP2023-08-27 ~ 2024-08-31
0 GBP2023-03-10 ~ 2023-08-26
Profit/Loss on Ordinary Activities Before Tax
-1,240,433 GBP2023-08-27 ~ 2024-08-31
-920,715 GBP2023-03-10 ~ 2023-08-26
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
418,812 GBP2024-08-31
0 GBP2023-08-26
Plant and equipment
78,682 GBP2024-08-31
12,325 GBP2023-08-26
Furniture and fittings
227,265 GBP2024-08-31
153,004 GBP2023-08-26
Computers
86,114 GBP2024-08-31
0 GBP2023-08-26
Property, Plant & Equipment - Gross Cost
810,873 GBP2024-08-31
165,329 GBP2023-08-26
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-08-27 ~ 2024-08-31
Furniture and fittings
-15,000 GBP2023-08-27 ~ 2024-08-31
Computers
0 GBP2023-08-27 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals
-15,000 GBP2023-08-27 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
14,089 GBP2024-08-31
0 GBP2023-08-26
Plant and equipment
2,737 GBP2024-08-31
148 GBP2023-08-26
Furniture and fittings
27,680 GBP2024-08-31
4,712 GBP2023-08-26
Computers
7,207 GBP2024-08-31
0 GBP2023-08-26
Property, Plant & Equipment - Accumulated Depreciation & Impairment
51,713 GBP2024-08-31
4,860 GBP2023-08-26
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
14,089 GBP2023-08-27 ~ 2024-08-31
Plant and equipment
2,589 GBP2023-08-27 ~ 2024-08-31
Furniture and fittings
23,546 GBP2023-08-27 ~ 2024-08-31
Computers
7,207 GBP2023-08-27 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47,431 GBP2023-08-27 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-08-27 ~ 2024-08-31
Furniture and fittings
-578 GBP2023-08-27 ~ 2024-08-31
Computers
0 GBP2023-08-27 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-578 GBP2023-08-27 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
404,723 GBP2024-08-31
0 GBP2023-08-26
Plant and equipment
75,945 GBP2024-08-31
12,177 GBP2023-08-26
Furniture and fittings
199,585 GBP2024-08-31
148,292 GBP2023-08-26
Computers
78,907 GBP2024-08-31
0 GBP2023-08-26
Finished Goods/Goods for Resale
1,187,405 GBP2024-08-31
1,394,923 GBP2023-08-26
Trade Debtors/Trade Receivables
Current
35,787 GBP2024-08-31
340,594 GBP2023-08-26
Other Debtors
Current
5,799 GBP2024-08-31
237,156 GBP2023-08-26
Prepayments/Accrued Income
Current
628,944 GBP2024-08-31
642,887 GBP2023-08-26
Debtors
Amounts falling due within one year, Current
670,530 GBP2024-08-31
Current, Amounts falling due within one year
1,220,637 GBP2023-08-26
Other Debtors
Non-current
48,000 GBP2024-08-31
0 GBP2023-08-26
Trade Creditors/Trade Payables
Current
1,999,384 GBP2024-08-31
1,317,244 GBP2023-08-26
Other Taxation & Social Security Payable
Current
132,626 GBP2024-08-31
178,602 GBP2023-08-26
Other Creditors
Current
2,140,822 GBP2024-08-31
2,077,684 GBP2023-08-26
Accrued Liabilities/Deferred Income
Current
871,539 GBP2024-08-31
617,093 GBP2023-08-26
Creditors
Current
5,144,371 GBP2024-08-31
4,190,623 GBP2023-08-26
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
732,348 GBP2024-08-31
26,736 GBP2023-08-26
Between two and five year
3,092,973 GBP2024-08-31
0 GBP2023-08-26
More than five year
3,992,644 GBP2024-08-31
0 GBP2023-08-26
Future Minimum Lease Payments Under Non-cancellable Operating Leases
7,817,965 GBP2024-08-31
26,736 GBP2023-08-26
Interest Payable/Similar Charges (Finance Costs)
261,894 GBP2023-08-27 ~ 2024-08-31
75,645 GBP2023-03-10 ~ 2023-08-26
  • BIOREN LIMITED
    Info
    AGHOCO 2255 LIMITED - 2023-04-20
    Registered number 14721170
    26-28 Neal Street, London WC2H 9QQ
    PRIVATE LIMITED COMPANY incorporated on 2023-03-10 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.