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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 23
  • 1
    Wiltshire, Martin Ken
    Director born in December 1962
    Individual (15 offsprings)
    Officer
    2005-11-15 ~ 2007-07-16
    OF - Director → CIF 0
  • 2
    Dallas, Andrew Brian
    Director born in August 1946
    Individual (2 offsprings)
    Officer
    2003-08-15 ~ 2005-03-18
    OF - Director → CIF 0
  • 3
    Black, David Edward
    Director born in March 1965
    Individual (7 offsprings)
    Officer
    2004-10-27 ~ 2012-08-31
    OF - Director → CIF 0
  • 4
    Jones, Laurence William
    Director born in February 1949
    Individual (2 offsprings)
    Officer
    ~ 2001-02-28
    OF - Director → CIF 0
  • 5
    Carling, Graeme Robert
    Director born in January 1974
    Individual (37 offsprings)
    Officer
    2020-05-14 ~ 2022-12-23
    OF - Director → CIF 0
  • 6
    Griffin, Robert
    Operations Director born in March 1954
    Individual (4 offsprings)
    Officer
    2003-08-15 ~ 2005-03-18
    OF - Director → CIF 0
  • 7
    Keohane, Lynda Jill
    Consultant born in September 1948
    Individual (14 offsprings)
    Officer
    2010-06-21 ~ 2014-03-10
    OF - Director → CIF 0
    2015-09-14 ~ 2017-01-06
    OF - Director → CIF 0
    Keohane, Lynda Jill
    Individual (14 offsprings)
    Officer
    2010-03-31 ~ 2012-10-02
    OF - Secretary → CIF 0
    2013-02-21 ~ 2017-01-06
    OF - Secretary → CIF 0
  • 8
    Longstaff, Alison Louise
    Accountant born in February 1967
    Individual (5 offsprings)
    Officer
    2010-06-21 ~ 2011-08-05
    OF - Director → CIF 0
  • 9
    Jemmett, Richard William
    Bus Dev Dir born in April 1959
    Individual (12 offsprings)
    Officer
    2004-04-26 ~ 2006-08-07
    OF - Director → CIF 0
  • 10
    Tucker, Jane
    Director born in November 1957
    Individual (3 offsprings)
    Officer
    2004-10-27 ~ 2005-10-31
    OF - Director → CIF 0
  • 11
    Bailey, Robert
    Director born in December 1952
    Individual (3 offsprings)
    Officer
    2001-03-19 ~ 2003-11-03
    OF - Director → CIF 0
  • 12
    Reynolds, John
    Director born in May 1954
    Individual (11 offsprings)
    Officer
    2017-05-05 ~ 2020-05-14
    OF - Director → CIF 0
    Mr John Reynolds
    Born in May 1954
    Individual (11 offsprings)
    Person with significant control
    2017-05-05 ~ 2020-03-19
    PE - Has significant influence or controlCIF 0
  • 13
    Clarke, John Henry Alfred
    Engineer born in May 1946
    Individual (10 offsprings)
    Officer
    2003-07-09 ~ 2009-03-27
    OF - Director → CIF 0
    Clarke, John Henry Alfred
    Director born in May 1946
    Individual (10 offsprings)
    2011-10-04 ~ 2017-04-27
    OF - Director → CIF 0
    ~ 2017-05-05
    OF - Director → CIF 0
    Mr John Henry Alfred Clarke
    Born in May 1946
    Individual (10 offsprings)
    Person with significant control
    2016-12-01 ~ 2017-05-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    Fudge, Sydney
    Born in May 1943
    Individual (46 offsprings)
    Officer
    2022-09-07 ~ now
    OF - Director → CIF 0
    Fudge, Sydney Robert
    Director born in May 1943
    Individual (46 offsprings)
    Officer
    2020-05-14 ~ 2021-08-24
    OF - Director → CIF 0
  • 15
    Weston, David Laurence
    Director born in February 1963
    Individual (7 offsprings)
    Officer
    2017-05-05 ~ 2022-05-06
    OF - Director → CIF 0
    Mr David Laurence Weston
    Born in February 1963
    Individual (7 offsprings)
    Person with significant control
    2017-05-05 ~ 2020-03-19
    PE - Has significant influence or controlCIF 0
  • 16
    Wootton, Derek Francis
    Company Director born in June 1941
    Individual (3 offsprings)
    Officer
    ~ 1996-06-06
    OF - Director → CIF 0
  • 17
    Shand, William Fraser
    Consultant born in October 1920
    Individual (2 offsprings)
    Officer
    ~ 1995-10-03
    OF - Director → CIF 0
  • 18
    Ilott, John
    Company Director born in February 1942
    Individual (4 offsprings)
    Officer
    1996-03-25 ~ 2000-09-30
    OF - Director → CIF 0
  • 19
    Reynolds, David William
    Managing Director born in July 1963
    Individual (28 offsprings)
    Officer
    2002-12-31 ~ 2010-06-21
    OF - Director → CIF 0
    Reynolds, David William
    Managing Director
    Individual (28 offsprings)
    Officer
    2002-12-31 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 20
    Smith, William Tom James
    Director born in February 1947
    Individual (5 offsprings)
    Officer
    ~ 2002-12-31
    OF - Director → CIF 0
    Smith, William Tom James
    Individual (5 offsprings)
    Officer
    ~ 2002-12-31
    OF - Secretary → CIF 0
  • 21
    Sturrock, Kevan
    Director born in January 1965
    Individual (16 offsprings)
    Officer
    2020-05-14 ~ 2022-08-15
    OF - Director → CIF 0
  • 22
    Stirling, Andrew
    Individual (7 offsprings)
    Officer
    2012-10-02 ~ 2013-02-21
    OF - Secretary → CIF 0
  • 23
    ALHCO GROUP LIMITED
    - now 06842801
    WALLACE SUPPORT SERVICES LIMITED - 2010-11-10
    164, Field End Road, Eastcote, Pinner, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2017-05-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

A.L.H. 86 LIMITED

Period: 1986-07-25 ~ now
Company number: 02036774
Registered names
A.L.H. 86 LIMITED - now
AREAFORCE LIMITED - 1986-07-25
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1,150,667 GBP2024-03-31
1,150,667 GBP2023-03-31
Debtors
86,861 GBP2024-03-31
86,861 GBP2023-03-31
Cash at bank and in hand
20 GBP2024-03-31
20 GBP2023-03-31
Current Assets
86,881 GBP2024-03-31
86,881 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,875 GBP2024-03-31
-1,875 GBP2023-03-31
Net Current Assets/Liabilities
85,006 GBP2024-03-31
85,006 GBP2023-03-31
Total Assets Less Current Liabilities
1,235,673 GBP2024-03-31
1,235,673 GBP2023-03-31
Equity
Called up share capital
6,414 GBP2024-03-31
6,414 GBP2023-03-31
Share premium
38,977 GBP2024-03-31
38,977 GBP2023-03-31
Capital redemption reserve
2,886 GBP2024-03-31
2,886 GBP2023-03-31
Retained earnings (accumulated losses)
1,187,396 GBP2024-03-31
1,187,396 GBP2023-03-31
Equity
1,235,673 GBP2024-03-31
1,235,673 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
1,150,667 GBP2024-03-31
1,150,667 GBP2023-03-31
Amounts Owed By Related Parties
86,861 GBP2024-03-31
Current
86,861 GBP2023-03-31
Other Creditors
Current
1,875 GBP2024-03-31
1,875 GBP2023-03-31

Related profiles found in government register
  • A.L.H. 86 LIMITED
    Info
    AREAFORCE LIMITED - 1986-07-25
    Registered number 02036774
    C/o United Capital Investments 37th Floor, 1 Canada Square, Canary Wharf, London, England E14 5AA
    PRIVATE LIMITED COMPANY incorporated on 1986-07-14 (39 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-13
    CIF 0
  • A.L.H. 86 LIMITED
    S
    Registered number 02036774
    Lawrence Johns 202, Northolt Road, Harrow, England, HA2 0EX
    Company in England, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SALTIRE FACILITIES MANAGEMENT LIMITED
    SC211524
    Carnbroe House Finch Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-07-22
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.