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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Keohane, Lynda Jill
    Consultant born in September 1948
    Individual (15 offsprings)
    Officer
    2010-06-21 ~ 2014-03-14
    OF - Director → CIF 0
    2015-09-14 ~ 2017-01-06
    OF - Director → CIF 0
    Keohane, Lynda Jill
    Individual (15 offsprings)
    Officer
    2010-03-10 ~ 2012-10-02
    OF - Secretary → CIF 0
    2013-02-21 ~ 2017-01-06
    OF - Secretary → CIF 0
  • 2
    Reynolds, John
    Senior Operations Manager born in May 1954
    Individual (11 offsprings)
    Officer
    2017-05-05 ~ 2020-05-14
    OF - Director → CIF 0
    Mr John Reynolds
    Born in May 1954
    Individual (11 offsprings)
    Person with significant control
    2017-05-05 ~ 2020-03-19
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Reynolds, David William
    Director born in July 1963
    Individual (28 offsprings)
    Officer
    2009-03-11 ~ 2010-06-21
    OF - Director → CIF 0
    Reynolds, David William
    Director
    Individual (28 offsprings)
    Officer
    2009-03-13 ~ 2010-03-10
    OF - Secretary → CIF 0
  • 4
    Stirling, Andrew
    Individual (7 offsprings)
    Officer
    2012-10-02 ~ 2013-02-21
    OF - Secretary → CIF 0
  • 5
    Clarke, John Henry Alfred
    Director born in May 1946
    Individual (11 offsprings)
    Officer
    2011-10-04 ~ 2017-05-05
    OF - Director → CIF 0
    Mr John Henry Alfred Clarke
    Born in May 1946
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-05
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Black, David Edward
    Director born in March 1965
    Individual (7 offsprings)
    Officer
    2009-03-13 ~ 2012-09-28
    OF - Director → CIF 0
    2012-09-28 ~ 2013-01-21
    OF - Director → CIF 0
  • 7
    Weston, David Laurence
    Chartered Management Accountant born in February 1963
    Individual (7 offsprings)
    Officer
    2017-05-05 ~ 2022-05-06
    OF - Director → CIF 0
    Mr David Laurence Weston
    Born in February 1963
    Individual (7 offsprings)
    Person with significant control
    2017-05-05 ~ 2020-03-19
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Carling, Graeme Robert
    Director born in January 1974
    Individual (38 offsprings)
    Officer
    2020-05-14 ~ 2022-12-23
    OF - Director → CIF 0
  • 9
    Sturrock, Kevan
    Director born in January 1965
    Individual (18 offsprings)
    Officer
    2020-05-14 ~ 2022-08-15
    OF - Director → CIF 0
  • 10
    Ellerby, John Russell
    Director born in December 1951
    Individual (6 offsprings)
    Officer
    2012-10-02 ~ 2013-02-08
    OF - Director → CIF 0
  • 11
    Fudge, Sydney
    Born in May 1943
    Individual (48 offsprings)
    Officer
    2022-09-07 ~ now
    OF - Director → CIF 0
    Fudge, Sydney Robert
    Director born in May 1943
    Individual (48 offsprings)
    Officer
    2020-05-14 ~ 2021-08-24
    OF - Director → CIF 0
  • 12
    FLAGSHIP PROPERTY CARE LIMITED
    SC560189
    10, James Street, Righead Industrial Estate, Bellshill, Scotland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-05-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ALHCO GROUP LIMITED

Period: 2010-11-10 ~ now
Company number: 06842801
Registered names
ALHCO GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1,406,500 GBP2025-03-31
1,406,500 GBP2024-03-31
Debtors
300 GBP2025-03-31
300 GBP2024-03-31
Cash at bank and in hand
136 GBP2025-03-31
12 GBP2024-03-31
Current Assets
436 GBP2025-03-31
312 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-191,648 GBP2024-03-31
Net Current Assets/Liabilities
-191,336 GBP2025-03-31
-191,336 GBP2024-03-31
Total Assets Less Current Liabilities
1,215,164 GBP2025-03-31
1,215,164 GBP2024-03-31
Equity
Called up share capital
3,255 GBP2025-03-31
3,255 GBP2024-03-31
Capital redemption reserve
1,079 GBP2025-03-31
1,079 GBP2024-03-31
Other miscellaneous reserve
72,212 GBP2025-03-31
72,212 GBP2024-03-31
Retained earnings (accumulated losses)
1,138,618 GBP2025-03-31
1,138,618 GBP2024-03-31
Equity
1,215,164 GBP2025-03-31
1,215,164 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Other Debtors
Current
300 GBP2025-03-31
300 GBP2024-03-31
Amounts owed to group undertakings
Current
189,740 GBP2025-03-31
189,616 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,032 GBP2025-03-31
2,032 GBP2024-03-31
Creditors
Current
191,772 GBP2025-03-31
191,648 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,255,000 shares2025-03-31
3,255,000 shares2024-03-31
Related profiles found in government register
  • ALHCO GROUP LIMITED
    Info
    WALLACE SUPPORT SERVICES LIMITED - 2010-11-10
    Registered number 06842801
    C/o United Capital Investments 37th Floor, 1 Canada Square, Canary Wharf, London, England E14 5AA
    PRIVATE LIMITED COMPANY incorporated on 2009-03-11 (17 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • ALHCO GROUP LIMITED
    S
    Registered number missing
    164, Field End Road, Eastcote, Pinner, England, HA5 1RH
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    A.L.H. 86 LIMITED
    - now 02036774
    AREAFORCE LIMITED - 1986-07-25
    C/o United Capital Investments 37th Floor, 1 Canada Square, Canary Wharf, London, England, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2017-05-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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