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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 10
  • 1
    Laniado, Philip Paul
    Director born in April 1966
    Individual (33 offsprings)
    Officer
    2001-11-01 ~ 2024-08-16
    OF - Director → CIF 0
    Laniado, Philip
    Director
    Individual (33 offsprings)
    Officer
    2001-11-01 ~ 2005-03-31
    OF - Secretary → CIF 0
    Mr Philip Paul Laniado
    Born in April 1966
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Bishop, Carol Lesley
    Individual (33 offsprings)
    Officer
    2005-03-31 ~ 2009-03-20
    OF - Secretary → CIF 0
  • 3
    Smith, Stephanie Jane
    Individual (19 offsprings)
    Officer
    2024-08-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Williams, Doreen Ann
    Director born in August 1941
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2024-08-16
    OF - Director → CIF 0
  • 5
    Scannell, Andrew
    Individual (17 offsprings)
    Officer
    2014-05-26 ~ 2024-08-16
    OF - Secretary → CIF 0
  • 6
    Webb, Andrew Paul
    Born in February 1967
    Individual (20 offsprings)
    Officer
    2024-08-16 ~ now
    OF - Director → CIF 0
  • 7
    Flack, Derek Edward
    Accountant
    Individual (21 offsprings)
    Officer
    2009-03-20 ~ 2014-04-03
    OF - Secretary → CIF 0
  • 8
    EDEN SECRETARIES LIMITED
    03092187
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (24 parents, 778 offsprings)
    Officer
    2001-11-01 ~ 2001-11-01
    OF - Nominee Secretary → CIF 0
  • 9
    GLASSMILL LIMITED
    - now 02941430
    EHUROFIN LIMITED - 1994-07-19
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (25 parents, 923 offsprings)
    Officer
    2001-11-01 ~ 2001-11-01
    OF - Nominee Director → CIF 0
  • 10
    BSY GROUP LIMITED
    03819919
    Oakwood, Dunsland Cross, Brandis Corner, Holsworthy, England
    Active Corporate (9 parents, 9 offsprings)
    Person with significant control
    2024-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AHCP LIMITED

Period: 2001-11-01 ~ now
Company number: 04314960
Registered name
AHCP LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Current Assets
24,941 GBP2024-12-31
27,149 GBP2023-12-31
Creditors
Amounts falling due within one year
-594 GBP2024-12-31
-3,209 GBP2023-12-31
Net Current Assets/Liabilities
24,347 GBP2024-12-31
23,940 GBP2023-12-31
Total Assets Less Current Liabilities
24,347 GBP2024-12-31
23,940 GBP2023-12-31
Net Assets/Liabilities
24,347 GBP2024-12-31
23,940 GBP2023-12-31
Equity
24,347 GBP2024-12-31
23,940 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31

  • AHCP LIMITED
    Info
    Registered number 04314960
    Oakwood Dunsland Cross, Brandis Corner, Holsworthy, Devon EX22 7YT
    PRIVATE LIMITED COMPANY incorporated on 2001-11-01 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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