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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 5
  • 1
    Fowler, Charles Roderick Spencer
    Individual (1365 offsprings)
    Officer
    2001-06-22 ~ 2012-05-28
    OF - Secretary → CIF 0
  • 2
    Howat, Garth
    Born in March 1979
    Individual (17 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
    Mr Garth Howat
    Born in March 1979
    Individual (17 offsprings)
    Person with significant control
    2019-10-02 ~ 2022-12-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Howat, James Anthony
    Company Executive born in July 1950
    Individual (21 offsprings)
    Officer
    2001-06-22 ~ 2011-08-09
    OF - Director → CIF 0
  • 4
    Howat, Penelope Pamela
    Company Executive born in December 1951
    Individual (1 offspring)
    Officer
    2001-06-22 ~ 2019-10-02
    OF - Director → CIF 0
    Penelope Pamela Howat
    Born in December 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Suite 556, Hunkins Waterfront Plaza, Main Street, Charlestown, Saint Kitts And Nevis
    Corporate (2 offsprings)
    Person with significant control
    2022-12-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AHI LIMITED

Period: 2001-06-22 ~ now
Company number: 04239258
Registered name
AHI LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Current Assets
100 GBP2024-12-31
100 GBP2023-12-31
Net Current Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

Related profiles found in government register
  • AHI LIMITED
    Info
    Registered number 04239258
    Saxon House Moseley's Farm Business Centre, Fornham All Saints, Bury St. Edmunds, Suffolk IP28 6JY
    PRIVATE LIMITED COMPANY incorporated on 2001-06-22 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
  • AHI LTD
    S
    Registered number 04239258
    Ensors Saxon House Moseley's Farm Business Centre, Fornham All Saints, Bury St. Edmunds, Suffolk, England, IP28 6JY
    Ltd Company in Companies House Uk, Suffolk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SECURE EXCHANGE LTD
    12469908
    4385, 12469908 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-02-18 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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