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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 8
  • 1
    Darch, Richard
    Executive Director born in December 1961
    Individual (76 offsprings)
    Officer
    2013-03-11 ~ 2014-06-30
    OF - Director → CIF 0
  • 2
    Hartshorne, David John Morice
    Chief Operating Officer born in April 1954
    Individual (90 offsprings)
    Officer
    2013-02-01 ~ 2013-05-01
    OF - Director → CIF 0
  • 3
    Minion, Kate
    Individual (93 offsprings)
    Officer
    2013-01-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Minion, Stephen Gregory
    Company Director born in December 1946
    Individual (95 offsprings)
    Officer
    2013-02-01 ~ 2013-05-01
    OF - Director → CIF 0
  • 5
    Hathaway, James Andrew John
    Head Of Finance born in October 1977
    Individual (62 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Walters, Antony John
    Finance Director born in March 1967
    Individual (86 offsprings)
    Officer
    2013-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Holmes, Jonathan
    Director born in February 1968
    Individual (88 offsprings)
    Officer
    2013-01-29 ~ now
    OF - Director → CIF 0
  • 8
    ASHLEY HOUSE (CAPITAL PROJECTS) LTD 07230400
    Insolvency (Case 1) In administration
    Administration started on 2020-12-21 during the appointment or period of control
    Administration ended on 2021-12-20 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2021-12-20 during the appointment or period of control
    Due to be dissolved on 2026-05-12 during the appointment or period of control
    Unit 1, Wellington Road, Cressex Business Park, High Wycombe, England
    Liquidation Corporate (10 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AH RETFORD LTD

Period: 2013-01-29 ~ 2020-10-13
Company number: 08380404
Registered name
AH RETFORD LTD - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2019-06-30
1 GBP2018-04-30
Net Assets/Liabilities
1 GBP2019-06-30
1 GBP2018-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2018-05-01 ~ 2019-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-05-01 ~ 2019-06-30
Equity
1 GBP2019-06-30
1 GBP2018-04-30

  • AH RETFORD LTD
    Info
    Registered number 08380404
    Unit 1, Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire HP12 3PS
    PRIVATE LIMITED COMPANY incorporated on 2013-01-29 and dissolved on 2020-10-13 (7 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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