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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 5
  • 1
    Minion, Kate Elizabeth
    Individual (46 offsprings)
    Officer
    icon of calendar 2009-11-20 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Hathaway, James Andrew John
    Head Of Finance born in October 1977
    Individual (35 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Holmes, Jonathan
    Director born in March 1968
    Individual (33 offsprings)
    Officer
    icon of calendar 2012-01-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    Walters, Antony John
    Finance Director born in March 1967
    Individual (43 offsprings)
    Officer
    icon of calendar 2010-02-22 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of addressUnit 1, Barnes Wallis Court, Wellington Road, Cressex Business Park, High Wycombe, England
    Liquidation Corporate (3 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Walker, Bruce Layland
    Born in September 1965
    Individual (23 offsprings)
    Officer
    icon of calendar 2009-11-20 ~ 2010-02-22
    OF - Director → CIF 0
  • 2
    Brierley, Jennifer Anne
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-02-05 ~ 2009-11-20
    OF - Secretary → CIF 0
  • 3
    Hartshorne, David John Morice
    Director born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-01 ~ 2013-05-01
    OF - Director → CIF 0
  • 4
    Heaton, Janet Ruth
    Individual
    Officer
    icon of calendar 2006-12-18 ~ 2007-02-05
    OF - Secretary → CIF 0
  • 5
    Willetts, Andrew John
    Chartered Accountant born in June 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2009-11-20
    OF - Director → CIF 0
  • 6
    Minion, Stephen Gregory
    Born in December 1946
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-11-20 ~ 2013-05-01
    OF - Director → CIF 0
  • 7
    Darch, Richard
    Executive Director born in December 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-03-11 ~ 2014-06-30
    OF - Director → CIF 0
  • 8
    Smerdon, Peter
    Company Secretary born in October 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-18 ~ 2009-11-20
    OF - Director → CIF 0
  • 9
    Walters, Antony John
    Director born in March 1967
    Individual (43 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2009-11-20
    OF - Director → CIF 0
  • 10
    Hood, John
    Finance Director born in November 1952
    Individual
    Officer
    icon of calendar 2006-12-18 ~ 2007-03-31
    OF - Director → CIF 0
  • 11
    A L SECRETARIAL SERVICES LTD
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2006-11-28 ~ 2006-12-18
    PE - Secretary → CIF 0
  • 12
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (24 parents, 15 offsprings)
    Officer
    2006-11-28 ~ 2006-12-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AH GRIMSBY WILLOWDENE LTD

Previous names
SPCD (PAISLEY) LIMITED - 2012-02-02
AH WANTAGE LTD - 2014-08-06
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2019-06-30
1 GBP2018-04-30
Net Assets/Liabilities
1 GBP2019-06-30
1 GBP2018-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2018-05-01 ~ 2019-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-05-01 ~ 2019-06-30
Equity
1 GBP2019-06-30
1 GBP2018-04-30

  • AH GRIMSBY WILLOWDENE LTD
    Info
    SPCD (PAISLEY) LIMITED - 2012-02-02
    AH WANTAGE LTD - 2012-02-02
    Registered number 06012420
    icon of addressUnit 1, Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire HP12 3PS
    PRIVATE LIMITED COMPANY incorporated on 2006-11-28 and dissolved on 2020-10-13 (13 years 10 months). The company status is Dissolved.
    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.