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 2
  • 1
    Miller, Paul
    Ceo born in June 1964
    Individual (3 offsprings)
    Officer
    2018-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Nohilly, Patrick
    Chief Financial Officer born in May 1963
    Individual (2 offsprings)
    Officer
    2019-10-28 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Langston, Jonathan Neil
    Managing Director born in March 1962
    Individual (5 offsprings)
    Officer
    2010-08-03 ~ 2016-07-01
    OF - Director → CIF 0
    Jonathan Neil Langston
    Born in March 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-07-01
    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
  • 2
    Paul Miller
    Born in June 1964
    Individual (3 offsprings)
    Person with significant control
    2018-09-24 ~ 2023-03-01
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Gumas, Kerry Charles
    Director born in November 1957
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ 2018-09-24
    OF - Director → CIF 0
  • 4
    Eddlestone, Walton Law
    Solicitor born in November 1953
    Individual (15 offsprings)
    Officer
    2010-07-30 ~ 2010-08-03
    OF - Director → CIF 0
  • 5
    Held, Laura
    Director born in September 1982
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2019-01-11
    OF - Director → CIF 0
  • 6
    Mason, Debra Schneider
    Cfo born in September 1962
    Individual
    Officer
    2018-09-24 ~ 2019-09-13
    OF - Director → CIF 0
  • 7
    Patrick Nohilly
    Born in May 1963
    Individual (2 offsprings)
    Person with significant control
    2019-10-28 ~ 2023-03-01
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Idafar, Iraj
    Individual
    Officer
    2010-08-06 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 9
    Eddlestone, Christopher Law
    Director born in April 1950
    Individual (10 offsprings)
    Officer
    2010-08-06 ~ 2016-07-01
    OF - Director → CIF 0
    Christopher Law Eddlestone
    Born in April 1950
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-07-01
    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
  • 10
    RUSKIN HOUSE COMPANY SERVICES LTD - now
    RUSKIN HOUSE NOMINEES LTD - 1999-03-04
    PRESTCARE LIMITED - 1999-02-03
    Ruskin House 40/41, Museum Street, London
    Active Corporate (3 parents, 48 offsprings)
    Equity (Company account)
    4,643 GBP2024-03-31
    Officer
    2010-07-30 ~ 2010-08-06
    PE - Secretary → CIF 0
parent relation
Company in focus

THEAHC COMPANY LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Intangible Assets
Other
2,579 GBP2020-12-31
3,848 GBP2019-12-31
Debtors
369,516 GBP2020-12-31
242,583 GBP2019-12-31
Cash at bank and in hand
31,552 GBP2020-12-31
458,115 GBP2019-12-31
Current Assets
401,068 GBP2020-12-31
700,698 GBP2019-12-31
Creditors
Current
-83,862 GBP2020-12-31
-59,002 GBP2019-12-31
59,002 GBP2019-12-31
Net Current Assets/Liabilities
317,206 GBP2020-12-31
641,696 GBP2019-12-31
Total Assets Less Current Liabilities
319,785 GBP2020-12-31
645,544 GBP2019-12-31
Net Assets/Liabilities
319,295 GBP2020-12-31
644,890 GBP2019-12-31
Equity
Called up share capital
6 GBP2020-12-31
6 GBP2019-12-31
Retained earnings (accumulated losses)
319,289 GBP2020-12-31
644,884 GBP2019-12-31
Equity
319,295 GBP2020-12-31
644,890 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
45,180 GBP2020-12-31
0 GBP2019-12-31
Amount of corporation tax that is recoverable
Current
81,115 GBP2020-12-31
0 GBP2019-12-31
Amounts Owed By Related Parties
242,421 GBP2020-12-31
Current
214,038 GBP2019-12-31
Other Debtors
Current
800 GBP2020-12-31
28,545 GBP2019-12-31
Trade Creditors/Trade Payables
Current
4,680 GBP2020-12-31
5,387 GBP2019-12-31
Corporation Tax Payable
0 GBP2020-12-31
44,224 GBP2019-12-31
Other Taxation & Social Security Payable
0 GBP2020-12-31
939 GBP2019-12-31
Other Creditors
Current
79,182 GBP2020-12-31
8,452 GBP2019-12-31
Creditors
Non-current
83,862 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
Called up share capital
6 GBP2020-12-31
6 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
  • THEAHC COMPANY LIMITED
    Info
    Registered number 07331638
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1BP
    Private Limited Company incorporated on 2010-07-30 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.