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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 25
  • 1
    Marshalsay, Griffith Mccallum
    Born in December 1951
    Individual (20 offsprings)
    Officer
    2018-04-25 ~ 2024-02-13
    OF - Director → CIF 0
  • 2
    Richardson, Barbara Ann
    Managing Director born in January 1967
    Individual (21 offsprings)
    Officer
    2018-04-25 ~ 2021-08-13
    OF - Director → CIF 0
  • 3
    O'keefe, Russell
    Born in May 1977
    Individual (2 offsprings)
    Officer
    2016-03-31 ~ 2021-01-03
    OF - Director → CIF 0
  • 4
    Dubber, Ian
    Managing Director born in May 1965
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ 2025-02-14
    OF - Director → CIF 0
  • 5
    Kellaway, Richard James
    Born in May 1945
    Individual (10 offsprings)
    Officer
    2012-04-01 ~ 2013-01-25
    OF - Director → CIF 0
  • 6
    Stubbs, Robert David
    Born in August 1964
    Individual (6 offsprings)
    Officer
    2016-08-04 ~ 2019-09-20
    OF - Director → CIF 0
  • 7
    Mcgaughrin, Michael David
    Born in January 1955
    Individual (12 offsprings)
    Officer
    2012-05-16 ~ 2014-12-12
    OF - Director → CIF 0
  • 8
    Herbert, James Kimbell
    Born in March 1973
    Individual (5 offsprings)
    Officer
    2011-10-18 ~ 2012-01-16
    OF - Director → CIF 0
  • 9
    Joyce, Christopher David
    Born in February 1982
    Individual (2 offsprings)
    Officer
    2024-02-21 ~ now
    OF - Director → CIF 0
  • 10
    Barnes, Nadine
    Individual (1 offspring)
    Officer
    2021-06-09 ~ now
    OF - Secretary → CIF 0
  • 11
    Dudley, Simon Andrew
    Born in June 1964
    Individual (11 offsprings)
    Officer
    2013-02-01 ~ 2016-05-25
    OF - Director → CIF 0
  • 12
    Hilton, Christopher John
    Born in November 1963
    Individual (4 offsprings)
    Officer
    2016-08-04 ~ 2017-05-26
    OF - Director → CIF 0
  • 13
    Fletcher, Simon Francis James
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2016-03-31 ~ 2016-08-04
    OF - Director → CIF 0
  • 14
    Ferguson, Linda Millicent
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 15
    Griffiths, Kevin Charles
    Born in November 1954
    Individual (12 offsprings)
    Officer
    2011-04-01 ~ 2012-12-21
    OF - Director → CIF 0
  • 16
    Craig, Nicola Charlotte
    Born in October 1973
    Individual (3 offsprings)
    Officer
    2024-02-21 ~ now
    OF - Director → CIF 0
  • 17
    Bunn, Richard
    Born in June 1954
    Individual (3 offsprings)
    Officer
    2016-03-31 ~ 2016-08-04
    OF - Director → CIF 0
  • 18
    Burbage, David James
    Born in September 1965
    Individual (7 offsprings)
    Officer
    2011-10-18 ~ 2016-05-31
    OF - Director → CIF 0
  • 19
    Barr, John Patrick
    Born in November 1953
    Individual (9 offsprings)
    Officer
    2018-04-25 ~ 2024-02-13
    OF - Director → CIF 0
  • 20
    Young, Nicholas John
    Born in May 1963
    Individual (4 offsprings)
    Officer
    2019-04-01 ~ 2024-02-13
    OF - Director → CIF 0
  • 21
    Alexander, Alison Elaine
    Born in September 1968
    Individual (14 offsprings)
    Officer
    2015-06-04 ~ 2016-05-31
    OF - Director → CIF 0
  • 22
    Monnickendam, Jonathan Philip
    Born in April 1957
    Individual (4 offsprings)
    Officer
    2018-04-25 ~ 2024-02-13
    OF - Director → CIF 0
  • 23
    Bicknell, Phillip Leonard
    Born in February 1955
    Individual (6 offsprings)
    Officer
    2015-09-17 ~ 2016-05-25
    OF - Director → CIF 0
  • 24
    Brooker, Andrew Geoffrey
    Born in November 1956
    Individual (3 offsprings)
    Officer
    2013-02-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 25
    The Town Hall, St. Ives Road, Maidenhead, England
    Corporate (6 offsprings)
    Person with significant control
    2017-03-09 ~ 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

ASSET HOLDING COMPANY (AHC) LTD

Period: 2025-05-01 ~ now
Company number: 07588433
Registered names
ASSET HOLDING COMPANY (AHC) LTD - now
TWO 5 NINE LIMITED - 2016-05-24
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
5,525,000 GBP2025-03-31
5,525,000 GBP2024-03-31
Debtors
48,328 GBP2025-03-31
335,675 GBP2024-03-31
Cash at bank and in hand
942,724 GBP2025-03-31
428,392 GBP2024-03-31
Current Assets
991,052 GBP2025-03-31
764,067 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-834,802 GBP2025-03-31
-157,025 GBP2024-03-31
Net Current Assets/Liabilities
156,250 GBP2025-03-31
607,042 GBP2024-03-31
Total Assets Less Current Liabilities
5,681,250 GBP2025-03-31
6,132,042 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-1,258,000 GBP2024-03-31
Net Assets/Liabilities
4,061,600 GBP2025-03-31
4,512,392 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Revaluation reserve
1,141,349 GBP2025-03-31
1,141,349 GBP2024-03-31
548,850 GBP2023-03-31
Capital redemption reserve
2,822,000 GBP2025-03-31
2,822,000 GBP2024-03-31
2,822,000 GBP2023-03-31
Retained earnings (accumulated losses)
98,151 GBP2025-03-31
548,943 GBP2024-03-31
587,030 GBP2023-03-31
Equity
4,061,600 GBP2025-03-31
4,512,392 GBP2024-03-31
3,957,980 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-450,792 GBP2024-04-01 ~ 2025-03-31
814,412 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-450,792 GBP2024-04-01 ~ 2025-03-31
814,412 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-260,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
92024-04-01 ~ 2025-03-31
122023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-04-01 ~ 2025-03-31
197,500 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
271,471 GBP2023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
5,525,000 GBP2025-03-31
5,525,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
34,118 GBP2025-03-31
11,437 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
14,210 GBP2025-03-31
324,238 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
48,328 GBP2025-03-31
335,675 GBP2024-03-31
Trade Creditors/Trade Payables
Current
903 GBP2025-03-31
0 GBP2024-03-31
Amounts owed to group undertakings
Current
1 GBP2025-03-31
1 GBP2024-03-31
Corporation Tax Payable
Current
74,081 GBP2025-03-31
73,971 GBP2024-03-31
Other Taxation & Social Security Payable
Current
88,120 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
671,697 GBP2025-03-31
83,053 GBP2024-03-31
Creditors
Current
834,802 GBP2025-03-31
157,025 GBP2024-03-31
Other Creditors
Non-current
1,258,000 GBP2025-03-31
1,258,000 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31

  • ASSET HOLDING COMPANY (AHC) LTD
    Info
    RBWM PROPERTY COMPANY LTD - 2025-05-01
    TWO 5 NINE LIMITED - 2025-05-01
    Registered number 07588433
    Town Hall, St Ives Road, Maidenhead, Berkshire SL6 1RF
    PRIVATE LIMITED COMPANY incorporated on 2011-04-01 (15 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.