logo
explain how to read the page

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 6
  • 1
    Haywood, Maryse
    Business Person born in November 1975
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ 2024-09-10
    OF - Director → CIF 0
  • 2
    Haywood, David John
    Director born in March 1948
    Individual (2 offsprings)
    Officer
    2008-05-14 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    Haywood, Martin John
    Born in November 1976
    Individual (4 offsprings)
    Officer
    2003-02-27 ~ now
    OF - Director → CIF 0
    Mr Martin John Haywood
    Born in November 1976
    Individual (4 offsprings)
    Person with significant control
    2017-02-01 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 4
    Haywood, Daren
    Company Director born in October 1972
    Individual (2 offsprings)
    Officer
    2003-02-27 ~ 2008-05-14
    OF - Director → CIF 0
    Haywood, Daren
    Company Director
    Individual (2 offsprings)
    Officer
    2003-02-27 ~ 2008-05-14
    OF - Secretary → CIF 0
  • 5
    LEE & PRIESTLEY SECRETARY LIMITED
    04215885
    10-12 East Parade, Leeds, West Yorkshire
    Dissolved Corporate (7 parents, 88 offsprings)
    Officer
    2003-02-25 ~ 2003-02-27
    OF - Secretary → CIF 0
  • 6
    LEE & PRIESTLEY LIMITED
    - now
    LEE & PRIESTLEY DIRECTOR LIMITED - 2006-10-17
    LEE & PRIESTLEY LIMITED
    - 2006-10-11 04215997 OC323119
    No 10-12 East Parade, Leeds, West Yorkshire
    Dissolved Corporate (7 parents, 92 offsprings)
    Officer
    2003-02-25 ~ 2003-02-27
    OF - Director → CIF 0
parent relation
Company in focus

AHS HOLDINGS LIMITED

Period: 2003-02-26 ~ now
Company number: 04677512
Registered names
AHS HOLDINGS LIMITED - now
L&P 85 LIMITED - 2003-02-26 04677141... (more)
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Fixed Assets - Investments
730,822 GBP2024-12-31
730,822 GBP2023-12-31
Cash at bank and in hand
311 GBP2024-12-31
311 GBP2023-12-31
Creditors
Current
651,481 GBP2024-12-31
642,171 GBP2023-12-31
Net Current Assets/Liabilities
-651,170 GBP2024-12-31
-641,860 GBP2023-12-31
Total Assets Less Current Liabilities
79,652 GBP2024-12-31
88,962 GBP2023-12-31
Creditors
Non-current
363,222 GBP2024-12-31
372,532 GBP2023-12-31
Net Assets/Liabilities
-283,570 GBP2024-12-31
-283,570 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
-283,572 GBP2024-12-31
-283,572 GBP2023-12-31
Equity
-283,570 GBP2024-12-31
-283,570 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
730,822 GBP2023-12-31
Investments in Group Undertakings
730,822 GBP2024-12-31
730,822 GBP2023-12-31
Amounts owed to group undertakings
Current
508,516 GBP2024-12-31
493,516 GBP2023-12-31
Other Creditors
Current
142,965 GBP2024-12-31
148,655 GBP2023-12-31
Non-current
363,222 GBP2024-12-31
372,532 GBP2023-12-31

  • AHS HOLDINGS LIMITED
    Info
    L&P 85 LIMITED - 2003-02-26
    Registered number 04677512
    Glemoor House, West Park Ring Road, Leeds, West Yorkshire LS16 6QS
    PRIVATE LIMITED COMPANY incorporated on 2003-02-25 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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