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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
    Chan, Ivan Alwyn
    Born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-17 ~ now
    OF - Director → CIF 0
  • 2
    PENTAGON SECURITIES LIMITED - 2003-11-03
    icon of addressPenstraze Business Centre, Penstraze, Chacewater, Truro, Cornwall, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-01-28
    Officer
    icon of calendar 2019-11-08 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Ogle, James
    It Engineer born in May 1988
    Individual
    Officer
    icon of calendar 2019-01-02 ~ 2022-06-17
    OF - Director → CIF 0
  • 2
    Leon, Maria Del Carmen
    Management Consultant born in June 1958
    Individual
    Officer
    icon of calendar 2017-10-21 ~ 2019-01-02
    OF - Director → CIF 0
  • 3
    Estep, Charles Lindsay
    Realtor born in June 1952
    Individual
    Officer
    icon of calendar 2015-03-08 ~ 2017-10-21
    OF - Director → CIF 0
  • 4
    Brook, Stephen Oliver
    Individual (19 offsprings)
    Officer
    icon of calendar 2001-08-08 ~ 2009-06-19
    OF - Secretary → CIF 0
  • 5
    Summerskill, Romy Elizabeth
    Born in January 1967
    Individual (454 offsprings)
    Officer
    icon of calendar 2001-08-08 ~ 2009-06-19
    OF - Director → CIF 0
  • 6
    Rodgers, Glenn
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-09-08 ~ 2023-12-28
    OF - Secretary → CIF 0
  • 7
    Granger, Shelley
    Property Developer born in May 1958
    Individual
    Officer
    icon of calendar 2007-05-14 ~ 2008-08-25
    OF - Director → CIF 0
  • 8
    Thornton, David Stephen, Dr
    Investor born in March 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-03-04 ~ 2015-03-09
    OF - Director → CIF 0
    Thornton, David Stephen, Dr
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-06-19 ~ 2015-03-09
    OF - Secretary → CIF 0
  • 9
    Eriksson, Rickard Kelly
    Accountant born in April 1974
    Individual (35 offsprings)
    Officer
    icon of calendar 2009-06-19 ~ 2009-06-19
    OF - Director → CIF 0
  • 10
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address83, 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
  • 11
    icon of address83 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
    icon of addressCommerce Chambers, Commerce House Bowring Road, Ramsey, Ramsey, Isle Of Man
    Corporate
    Officer
    2009-06-19 ~ 2019-11-08
    PE - Director → CIF 0
parent relation
Company in focus

AHGR LIMITED

Previous names
VIVALS LIMITED - 2001-08-10
ONE NEWHAMS ROW LIMITED - 2004-02-05
A.H. GROUND RENTS LIMITED - 2010-03-06
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
    VIVALS LIMITED - 2001-08-10
    ONE NEWHAMS ROW LIMITED - 2001-08-10
    A.H. GROUND RENTS LIMITED - 2001-08-10
    Registered number 04201939
    icon of addressWatson Centre, 30-34 North Street, Hailsham, East Sussex BN27 1DW
    PRIVATE LIMITED COMPANY incorporated on 2001-04-19 (24 years 8 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 12 November 2025 and licensed under the Open Government Licence v3.0.