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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
    Craig, Nicola Charlotte
    Born in October 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Barnes, Nadine
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Ferguson, Linda Millicent
    Born in August 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-03 ~ now
    OF - Director → CIF 0
  • 4
    Joyce, Christopher David
    Born in February 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-21 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressThe Town Hall, St. Ives Road, Maidenhead, England
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2017-03-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Stubbs, Robert David
    Head Of Finance born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-04 ~ 2019-09-20
    OF - Director → CIF 0
  • 2
    Mcgaughrin, Michael David
    Chief Operating Officer born in January 1955
    Individual
    Officer
    icon of calendar 2012-05-16 ~ 2014-12-12
    OF - Director → CIF 0
  • 3
    Burbage, David James
    Director born in September 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-10-18 ~ 2016-05-31
    OF - Director → CIF 0
  • 4
    Dudley, Simon Andrew
    Cllr born in June 1964
    Individual
    Officer
    icon of calendar 2013-02-01 ~ 2016-05-25
    OF - Director → CIF 0
  • 5
    Hilton, Christopher John
    Director Of Development & Regeneration born in November 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-04 ~ 2017-05-26
    OF - Director → CIF 0
  • 6
    Dubber, Ian
    Managing Director born in May 1965
    Individual
    Officer
    icon of calendar 2022-01-01 ~ 2025-02-14
    OF - Director → CIF 0
  • 7
    Griffiths, Kevin Charles
    Director born in November 1954
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2012-12-21
    OF - Director → CIF 0
  • 8
    Herbert, James Kimbell
    Manager born in March 1973
    Individual
    Officer
    icon of calendar 2011-10-18 ~ 2012-01-16
    OF - Director → CIF 0
  • 9
    Fletcher, Simon Francis James
    Strategic Director Operations & Customer Services born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-31 ~ 2016-08-04
    OF - Director → CIF 0
  • 10
    Monnickendam, Jonathan Philip
    Origination Director born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-25 ~ 2024-02-13
    OF - Director → CIF 0
  • 11
    Marshalsay, Griffith Mccallum
    Retired born in December 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-04-25 ~ 2024-02-13
    OF - Director → CIF 0
  • 12
    Alexander, Alison Elaine
    Md & Strategic Director Of Children'S Services born in September 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-06-04 ~ 2016-05-31
    OF - Director → CIF 0
  • 13
    Kellaway, Richard James
    Manager born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-01 ~ 2013-01-25
    OF - Director → CIF 0
  • 14
    Richardson, Barbara Ann
    Managing Director born in January 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-04-25 ~ 2021-08-13
    OF - Director → CIF 0
  • 15
    O'keefe, Russell
    Strategic Director Corporate & Community Services born in May 1977
    Individual
    Officer
    icon of calendar 2016-03-31 ~ 2021-01-03
    OF - Director → CIF 0
  • 16
    Bicknell, Phillip Leonard
    Company Director born in February 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-17 ~ 2016-05-25
    OF - Director → CIF 0
  • 17
    Barr, John Patrick
    Chief Financial Officer born in November 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-25 ~ 2024-02-13
    OF - Director → CIF 0
  • 18
    Young, Nicholas John
    Chartered Surveyor born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2024-02-13
    OF - Director → CIF 0
  • 19
    Bunn, Richard
    Interim Head Of Finance born in June 1954
    Individual
    Officer
    icon of calendar 2016-03-31 ~ 2016-08-04
    OF - Director → CIF 0
  • 20
    Brooker, Andrew Geoffrey
    Head Of Finance born in November 1956
    Individual
    Officer
    icon of calendar 2013-02-01 ~ 2016-03-31
    OF - Director → CIF 0
parent relation
Company in focus

ASSET HOLDING COMPANY (AHC) LTD

Previous names
RBWM PROPERTY COMPANY LTD - 2025-05-01
TWO 5 NINE LIMITED - 2016-05-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Investment Property
5,525,000 GBP2024-03-31
4,735,000 GBP2023-03-31
Debtors
335,675 GBP2024-03-31
297,725 GBP2023-03-31
Cash at bank and in hand
428,392 GBP2024-03-31
682,615 GBP2023-03-31
Current Assets
764,067 GBP2024-03-31
980,340 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-157,025 GBP2024-03-31
-275,455 GBP2023-03-31
Net Current Assets/Liabilities
607,042 GBP2024-03-31
704,885 GBP2023-03-31
Total Assets Less Current Liabilities
6,132,042 GBP2024-03-31
5,439,885 GBP2023-03-31
Net Assets/Liabilities
4,512,392 GBP2024-03-31
3,957,980 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Revaluation reserve
1,141,349 GBP2024-03-31
548,850 GBP2023-03-31
398,537 GBP2022-03-31
Capital redemption reserve
2,822,000 GBP2024-03-31
2,822,000 GBP2023-03-31
2,822,000 GBP2022-03-31
Retained earnings (accumulated losses)
548,943 GBP2024-03-31
587,030 GBP2023-03-31
461,821 GBP2022-03-31
Equity
4,512,392 GBP2024-03-31
3,957,980 GBP2023-03-31
3,682,458 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
814,412 GBP2023-04-01 ~ 2024-03-31
485,522 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
814,412 GBP2023-04-01 ~ 2024-03-31
485,522 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-210,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-260,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
122023-04-01 ~ 2024-03-31
132022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
197,500 GBP2023-04-01 ~ 2024-03-31
48,750 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
271,471 GBP2023-04-01 ~ 2024-03-31
128,333 GBP2022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
5,525,000 GBP2024-03-31
4,735,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
11,437 GBP2024-03-31
293,474 GBP2023-03-31
Other Debtors
Amounts falling due within one year
324,238 GBP2024-03-31
4,251 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
335,675 GBP2024-03-31
297,725 GBP2023-03-31
Amounts owed to group undertakings
Current
1 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
73,971 GBP2024-03-31
79,583 GBP2023-03-31
Other Taxation & Social Security Payable
Current
0 GBP2024-03-31
109,203 GBP2023-03-31
Other Creditors
Current
83,053 GBP2024-03-31
86,669 GBP2023-03-31
Creditors
Current
157,025 GBP2024-03-31
275,455 GBP2023-03-31
Other Creditors
Non-current
1,258,000 GBP2024-03-31
1,317,755 GBP2023-03-31

  • ASSET HOLDING COMPANY (AHC) LTD
    Info
    RBWM PROPERTY COMPANY LTD - 2025-05-01
    TWO 5 NINE LIMITED - 2025-05-01
    Registered number 07588433
    icon of addressTown Hall, St Ives Road, Maidenhead, Berkshire SL6 1RF
    PRIVATE LIMITED COMPANY incorporated on 2011-04-01 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    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.