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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
Active 2
  • 1
    Thornton, Stephen David
    Born in March 1956
    Individual (12 offsprings)
    Officer
    2025-12-08 ~ now
    OF - Director → CIF 0
  • 2
    PENTAGON SECURITIES LIMITED - 2003-11-03
    Penstraze Business Centre, Penstraze, Chacewater, Truro, Cornwall, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-01-28
    Officer
    2019-11-08 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Thornton, David Stephen, Dr
    Born in March 1956
    Individual (12 offsprings)
    Officer
    2010-03-04 ~ 2015-03-09
    OF - Director → CIF 0
    Thornton, David Stephen, Dr
    Individual (12 offsprings)
    Officer
    2009-06-19 ~ 2015-03-09
    OF - Secretary → CIF 0
  • 2
    Chan, Ivan Alwyn
    Born in June 1958
    Individual
    Officer
    2022-06-17 ~ 2025-12-08
    OF - Director → CIF 0
  • 3
    Summerskill, Romy Elizabeth
    Born in January 1967
    Individual (432 offsprings)
    Officer
    2001-08-08 ~ 2009-06-19
    OF - Director → CIF 0
  • 4
    Granger, Shelley
    Born in May 1958
    Individual
    Officer
    2007-05-14 ~ 2008-08-25
    OF - Director → CIF 0
  • 5
    Leon, Maria Del Carmen
    Born in June 1958
    Individual
    Officer
    2017-10-21 ~ 2019-01-02
    OF - Director → CIF 0
  • 6
    Eriksson, Rickard Kelly
    Born in April 1974
    Individual (31 offsprings)
    Officer
    2009-06-19 ~ 2009-06-19
    OF - Director → CIF 0
  • 7
    Brook, Stephen Oliver
    Individual (19 offsprings)
    Officer
    2001-08-08 ~ 2009-06-19
    OF - Secretary → CIF 0
  • 8
    Rodgers, Glenn
    Individual (6 offsprings)
    Officer
    2019-09-08 ~ 2023-12-28
    OF - Secretary → CIF 0
  • 9
    Estep, Charles Lindsay
    Born in June 1952
    Individual
    Officer
    2015-03-08 ~ 2017-10-21
    OF - Director → CIF 0
  • 10
    Ogle, James
    Born in May 1988
    Individual
    Officer
    2019-01-02 ~ 2022-06-17
    OF - Director → CIF 0
  • 11
    83 Leonard Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2001-04-19 ~ 2001-08-08
    PE - Nominee Director → CIF 0
  • 12
    Commerce Chambers, Commerce House Bowring Road, Ramsey, Ramsey, Isle Of Man
    Corporate
    Officer
    2009-06-19 ~ 2019-11-08
    PE - Director → CIF 0
  • 13
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2001-04-19 ~ 2001-08-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AHGR LIMITED

Previous names
A.H. GROUND RENTS LIMITED - 2010-03-06
ONE NEWHAMS ROW LIMITED - 2004-02-05
VIVALS LIMITED - 2001-08-10
Standard Industrial Classification
99000 - Activities Of Extraterritorial Organisations And Bodies
Brief company account
Fixed Assets
3,134,832 GBP2024-03-30
3,134,832 GBP2023-03-31
Current Assets
1,014,868 GBP2024-03-30
1,024,971 GBP2023-03-31
Creditors
Amounts falling due within one year
-1,403,488 GBP2024-03-30
-1,347,039 GBP2023-03-31
Net Current Assets/Liabilities
-388,620 GBP2024-03-30
-322,068 GBP2023-03-31
Total Assets Less Current Liabilities
2,746,212 GBP2024-03-30
2,812,764 GBP2023-03-31
Creditors
Amounts falling due after one year
-2,248,044 GBP2024-03-30
-2,248,044 GBP2023-03-31
Net Assets/Liabilities
498,168 GBP2024-03-30
564,720 GBP2023-03-31
Equity
498,168 GBP2024-03-30
564,720 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-30
02022-04-01 ~ 2023-03-31

  • AHGR LIMITED
    Info
    A.H. GROUND RENTS LIMITED - 2010-03-06
    ONE NEWHAMS ROW LIMITED - 2010-03-06
    VIVALS LIMITED - 2010-03-06
    Registered number 04201939
    Watson Centre, 30-34 North Street, Hailsham, East Sussex BN27 1DW
    PRIVATE LIMITED COMPANY incorporated on 2001-04-19 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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 9 February 2026 and licensed under the Open Government Licence v3.0.