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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 14
  • 1
    Ogle, James
    Born in May 1988
    Individual (3 offsprings)
    Officer
    2019-01-02 ~ 2022-06-17
    OF - Director → CIF 0
  • 2
    Thornton, Stephen David
    Born in March 1956
    Individual (23 offsprings)
    Officer
    2025-12-08 ~ now
    OF - Director → CIF 0
    Thornton, David Stephen, Dr
    Born in March 1956
    Individual (23 offsprings)
    Officer
    2010-03-04 ~ 2015-03-09
    OF - Director → CIF 0
    Thornton, David Stephen, Dr
    Individual (23 offsprings)
    Officer
    2009-06-19 ~ 2015-03-09
    OF - Secretary → CIF 0
  • 3
    Granger, Shelley
    Born in May 1958
    Individual (16 offsprings)
    Officer
    2007-05-14 ~ 2008-08-25
    OF - Director → CIF 0
  • 4
    Summerskill, Romy Elizabeth
    Born in January 1967
    Individual (586 offsprings)
    Officer
    2001-08-08 ~ 2009-06-19
    OF - Director → CIF 0
  • 5
    Estep, Charles Lindsay
    Born in June 1952
    Individual (1 offspring)
    Officer
    2015-03-08 ~ 2017-10-21
    OF - Director → CIF 0
  • 6
    Eriksson, Rickard Kelly
    Born in April 1974
    Individual (62 offsprings)
    Officer
    2009-06-19 ~ 2009-06-19
    OF - Director → CIF 0
  • 7
    Leon, Maria Del Carmen
    Born in June 1958
    Individual (1 offspring)
    Officer
    2017-10-21 ~ 2019-01-02
    OF - Director → CIF 0
  • 8
    Rodgers, Glenn
    Individual (12 offsprings)
    Officer
    2019-09-08 ~ 2023-12-28
    OF - Secretary → CIF 0
  • 9
    Brook, Stephen Oliver
    Individual (53 offsprings)
    Officer
    2001-08-08 ~ 2009-06-19
    OF - Secretary → CIF 0
  • 10
    Chan, Ivan Alwyn
    Born in June 1958
    Individual (1 offspring)
    Officer
    2022-06-17 ~ 2025-12-08
    OF - Director → CIF 0
  • 11
    EXECUTIVE ONE LIMITED
    - now 03610233
    PENTAGON SECURITIES LIMITED - 2003-11-03
    Penstraze Business Centre, Penstraze, Chacewater, Truro, Cornwall, England
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2019-11-08 ~ now
    OF - Director → CIF 0
  • 12
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 2890 offsprings)
    Officer
    2001-04-19 ~ 2001-08-08
    OF - Nominee Secretary → CIF 0
  • 13
    Commerce Chambers, Commerce House Bowring Road, Ramsey, Ramsey, Isle Of Man
    Corporate (1 offspring)
    Officer
    2009-06-19 ~ 2019-11-08
    OF - Director → CIF 0
  • 14
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 2523 offsprings)
    Officer
    2001-04-19 ~ 2001-08-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AHGR LIMITED

Period: 2010-03-06 ~ now
Company number: 04201939
Registered names
AHGR LIMITED - now
VIVALS LIMITED - 2001-08-10
Standard Industrial Classification
99000 - Activities Of Extraterritorial Organisations And Bodies
Brief company account
Fixed Assets
3,134,832 GBP2025-03-30
3,134,832 GBP2024-03-30
Current Assets
998,638 GBP2025-03-30
1,014,868 GBP2024-03-30
Creditors
Amounts falling due within one year
-1,396,993 GBP2025-03-30
-1,403,488 GBP2024-03-30
Net Current Assets/Liabilities
-398,355 GBP2025-03-30
-388,620 GBP2024-03-30
Total Assets Less Current Liabilities
2,736,477 GBP2025-03-30
2,746,212 GBP2024-03-30
Creditors
Amounts falling due after one year
-2,248,044 GBP2025-03-30
-2,248,044 GBP2024-03-30
Net Assets/Liabilities
488,433 GBP2025-03-30
498,168 GBP2024-03-30
Equity
488,433 GBP2025-03-30
498,168 GBP2024-03-30
Average Number of Employees
02024-03-31 ~ 2025-03-30
02023-04-01 ~ 2024-03-30

  • 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
    Runnymede Malthouse Business Centre The Malthouse, Malthouse Lane, Egham TW20 9BD
    PRIVATE LIMITED COMPANY incorporated on 2001-04-19 (25 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.