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 14
  • 1
    Walker, Bruce Layland
    Director born in September 1965
    Individual (77 offsprings)
    Officer
    2008-06-13 ~ 2010-02-22
    OF - Director → CIF 0
  • 2
    Darch, Richard
    Director born in December 1961
    Individual (76 offsprings)
    Officer
    2013-08-01 ~ 2014-08-05
    OF - Director → CIF 0
    2017-11-08 ~ 2022-09-30
    OF - Director → CIF 0
  • 3
    Frost, Giles James
    Company Director born in October 1962
    Individual (210 offsprings)
    Officer
    2008-05-07 ~ 2008-06-13
    OF - Director → CIF 0
  • 4
    Andrews, Paul Simon
    Born in January 1970
    Individual (161 offsprings)
    Officer
    2008-05-07 ~ now
    OF - Director → CIF 0
    Andrews, Paul Simon
    Individual (161 offsprings)
    Officer
    2008-05-07 ~ 2008-06-13
    OF - Secretary → CIF 0
  • 5
    Hartshorne, David John Morice
    Chief Operating Officer born in April 1954
    Individual (90 offsprings)
    Officer
    2010-02-22 ~ 2015-02-27
    OF - Director → CIF 0
  • 6
    Minion, Kate Elizabeth
    Individual (93 offsprings)
    Officer
    2008-06-13 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 7
    Motamed, Laila Charlotte
    Individual (6 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Secretary → CIF 0
  • 8
    Minion, Stephen Gregory
    Director born in December 1946
    Individual (95 offsprings)
    Officer
    2008-06-13 ~ 2013-08-01
    OF - Director → CIF 0
    2020-05-09 ~ 2022-09-30
    OF - Director → CIF 0
  • 9
    Hathaway, James Andrew John
    Head Of Finance born in October 1977
    Individual (62 offsprings)
    Officer
    2014-08-05 ~ 2020-05-07
    OF - Director → CIF 0
  • 10
    Cook, Allan Cameron
    Born in May 1972
    Individual (42 offsprings)
    Officer
    2008-05-07 ~ now
    OF - Director → CIF 0
  • 11
    Holmes, Jonathan
    Director born in February 1968
    Individual (88 offsprings)
    Officer
    2008-06-13 ~ 2017-11-08
    OF - Director → CIF 0
  • 12
    ASHLEY HOUSE PLC. - now 02563627 04189223
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-08-26
    Date of completion or termination of CVA on 2020-12-21
    Insolvency (Case 2) In administration
    Administration started on 2020-12-21
    Administration ended on 2023-01-03
    ASHLEY HOUSE INTERBUILD PLC - 2001-05-18
    ASHLEY HOUSE INTERIORS LIMITED - 1994-01-14
    LARGECHANCE LIMITED - 1991-05-10
    Unit 1, Barnes Wallis Court, Wellington Road, Cressex Business Park, High Wycombe, England
    Dissolved Corporate (34 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    INFRACARE LIFT HOLDINGS LIMITED 10859784
    Unit 1, Barnes Wallis Court, Wellington Road, Cressex Business Park, High Wycombe, England
    Dissolved Corporate (8 parents, 3 offsprings)
    Person with significant control
    2018-03-01 ~ 2022-09-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    AMBRITE LIFT HOLDINGS LIMITED - now 09470764
    VALETTACO 2 LIMITED - 2015-06-25
    3, More London Riverside, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AHBB LHIL HOLDINGS LTD

Period: 2008-05-09 ~ now
Company number: 06586183 06586073
Registered names
AHBB LHIL HOLDINGS LTD - now 06586073
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Fixed Assets - Investments
102,666 GBP2025-04-30
102,666 GBP2024-04-30
Total Assets Less Current Liabilities
102,666 GBP2025-04-30
102,666 GBP2024-04-30
Equity
Called up share capital
102,666 GBP2025-04-30
102,666 GBP2024-04-30
Equity
102,666 GBP2025-04-30
102,666 GBP2024-04-30
Investments in Group Undertakings
Cost valuation
102,666 GBP2024-04-30
Investments in Group Undertakings
102,666 GBP2025-04-30
102,666 GBP2024-04-30

Related profiles found in government register
  • AHBB LHIL HOLDINGS LTD
    Info
    AHBB LHIL HOLDINGS LIMITED - 2008-05-09
    Registered number 06586183
    3 More London Riverside, London SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2008-05-07 (18 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    CIF 0
  • AHBB LHIL HOLDINGS LIMITED
    S
    Registered number 06586103
    Unit 1 Barnes Wallis Court, Wellington Road, Cressex Business Park, High Wycombe, England, HP12 3PS
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LIFT HEALTHCARE INVESTMENTS LIMITED
    - now 05254277
    WOLVERHAMPTON CITY AND WALSALL LIFT INVESTMENTS LIMITED - 2004-12-17
    ALNERY NO. 2460 LIMITED - 2004-11-04
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (33 parents, 4 offsprings)
    Person with significant control
    2016-08-12 ~ now
    CIF 1 - Has significant influence or control OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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 April 2026 and licensed under the Open Government Licence v3.0.