AHW (OPERATING) CO LIMITED

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 4

1
Worth, Stephen Tom
Born in January 1967
Individual (12 offsprings)
Officer
2016-03-01 ~ now
OF - Director → CIF 0
2
Worth, Duncan Richard
Born in May 1965
Individual (24 offsprings)
Officer
2012-02-10 ~ now
OF - Director → CIF 0
3
Henson, Mark Richard
Individual (20 offsprings)
Officer
2017-09-01 ~ now
OF - Secretary → CIF 0
4
A H WORTH & COMPANY LTD
A H WORTH AND COMPANY LIMITED
Fleet Estate Office, Holbeach Hurn, Holbeach, Spalding, Lincolnshire, England
Active Corporate (11 parents, 6 offsprings)
Equity (Company account)
47,240,265 GBP2024-06-30
Person with significant control
2016-06-30 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 2

1
Worth, Stephen Tom
Director born in January 1967
Individual (12 offsprings)
Officer
2012-02-10 ~ 2016-01-12
OF - Director → CIF 0
2
Blatherwick, Antony James
Individual (2 offsprings)
Officer
2012-02-10 ~ 2017-06-23
OF - Secretary → CIF 0

Company in focus

Standard Industrial Classification

70100 - Activities Of Head Offices

Related profiles found in government register

AHW (OPERATING) CO LIMITED
Info
Registered number 07944839
A H Worth, Washway Road, Spalding, Lincs. PE12 6LQ
PRIVATE LIMITED COMPANY incorporated on 2012-02-10 (13 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-10
CIF 0
AHW (OPERATING) CO LIMITED
S
Registered number 07944839
Fleet Estate Office, Holbeach Hurn, Holbeach, Spalding, England, PE12 8LR
Limited Company in England And Wales, England
CIF 1
AHW (OPERATING) CO LIMITED
S
Registered number 7944839
Fleet Estate Office, Holbeach Hurn, Holbeach, Spalding, Lincolnshire, England, PE12 8LR
Uk Company in Uk
CIF 2
AHW (OPERATING) CO LIMITED
S
Registered number 07944839
Fleet Estate Office, Manor Farm, Holbeach Hurn, Holbeach, Spalding, Lincolnshire, England, PE12 8LR
Private Company Limited By Shares in Register Of Companies For England And Wales, England And Wales
CIF 3
AHW (OPERATING) CO LIMITED
S
Registered number 07944839
Manor Farm, Holbeach Hurn, Holbeach, Spalding, England, PE12 8LR
Limited Company in England And Wales, England
CIF 4

(more)

Offspring entities and appointments

Active 4

1
QV REALISATIONS LIMITED
- now
Q V FOODS LIMITED - 2019-09-25
A H WORTH LIMITED - 2024-06-10
QV LIMITED - 1994-01-21
C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
Liquidation Corporate (4 parents, 6 offsprings)
Equity (Company account)
-1,527,357 GBP2023-05-31
Person with significant control
2016-06-01 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
2
SANSBURY BAILEY HOLDINGS LIMITED
- now
EMMETT AND BAILEY HOLDINGS LIMITED - 2007-05-23
AMBERLEASE LIMITED - 2002-06-19
A H Worth, Washway Road, Spalding, Lincs., England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2021-10-04 ~ now
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
3
WORTH FARMS LIMITED
A H Worth, Washway Road, Spalding, Lincs., England
Active Corporate (4 parents)
Equity (Company account)
4,955,273 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
4
WORTH FARMS PRODUCE GROUP LIMITED
- now
EDWARDS BAILEY FARMS LIMITED - 2021-02-04
TREMAYNE & BAILEY HOLDINGS LIMITED - 2013-08-20
EMMETT FARMING GROUP LIMITED - 2025-03-14
A H Worth, Washway Road, Spalding, Lincs., England
Active Corporate (5 parents, 6 offsprings)
Person with significant control
2023-07-18 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE