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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 13
  • 1
    Kelly, Nicholas Edward
    Born in May 1970
    Individual (19 offsprings)
    Officer
    2013-07-16 ~ now
    OF - Director → CIF 0
  • 2
    Mir, Farhaan
    Born in July 1968
    Individual (23 offsprings)
    Officer
    2021-07-23 ~ now
    OF - Director → CIF 0
  • 3
    Linney, Graham
    Director born in November 1964
    Individual (19 offsprings)
    Officer
    2013-07-17 ~ 2014-02-01
    OF - Director → CIF 0
    Linney, Graham
    Individual (19 offsprings)
    Officer
    2013-07-16 ~ 2014-02-01
    OF - Secretary → CIF 0
  • 4
    Child, David Michael
    Director born in January 1960
    Individual (34 offsprings)
    Officer
    2013-07-17 ~ 2014-08-30
    OF - Director → CIF 0
    Child, David Michael
    Company Director born in January 1960
    Individual (34 offsprings)
    2016-09-30 ~ 2018-06-20
    OF - Director → CIF 0
  • 5
    Hodges, Jane Eloise
    Director born in July 1966
    Individual (8 offsprings)
    Officer
    2013-07-16 ~ 2016-09-30
    OF - Director → CIF 0
  • 6
    Reed, Roderick Grant
    Director born in December 1961
    Individual (10 offsprings)
    Officer
    2013-07-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 7
    Higton, Gareth John
    Financial Adviser born in January 1988
    Individual (8 offsprings)
    Officer
    2018-12-21 ~ 2019-04-12
    OF - Director → CIF 0
  • 8
    Taylor, James Stuart
    Senior Relationship Manager born in January 1979
    Individual (9 offsprings)
    Officer
    2018-01-29 ~ 2018-08-24
    OF - Director → CIF 0
  • 9
    Dhunna, Suraj Kumar
    Company Director born in September 1975
    Individual (6 offsprings)
    Officer
    2014-03-01 ~ 2014-03-01
    OF - Director → CIF 0
  • 10
    TRICOR CORPORATE SECRETARIES LIMITED
    07566766
    4th Floor 50, Mark Lane, London, United Kingdom
    Dissolved Corporate (16 parents, 101 offsprings)
    Officer
    2014-02-01 ~ 2017-10-01
    OF - Secretary → CIF 0
  • 11
    CASTLETONS COMPANY SECRETARIES LIMITED
    04043258
    The Old Workshop, 12b Kennerleys Lane, Wilmslow, England
    Dissolved Corporate (4 parents, 50 offsprings)
    Officer
    2019-05-23 ~ 2020-08-17
    OF - Secretary → CIF 0
  • 12
    WOODSIDE SECRETARIES LIMITED - now
    TRICOR SECRETARIES LIMITED
    - 2024-11-15 02270497
    WOODSIDE SECRETARIES LIMITED - 2015-11-26
    4th Floor, 50 Mark Lane, London, England
    Active Corporate (12 parents, 499 offsprings)
    Officer
    2017-10-01 ~ 2019-05-01
    OF - Secretary → CIF 0
  • 13
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AHFS HOLDINGS LIMITED

Period: 2018-05-17 ~ now
Company number: 08612062
Registered names
AHFS HOLDINGS LIMITED - now
AHFS HOLDINGS PLC - 2018-05-17
AHFS PLC - 2013-09-13
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets
12,146 GBP2024-09-29
12,146 GBP2023-06-26
Current Assets
1,918,857 GBP2024-09-29
1,952,833 GBP2023-06-26
Creditors
Amounts falling due within one year
-394,249 GBP2024-09-29
-381,099 GBP2023-06-26
Net Current Assets/Liabilities
1,524,608 GBP2024-09-29
1,571,734 GBP2023-06-26
Total Assets Less Current Liabilities
1,536,754 GBP2024-09-29
1,583,880 GBP2023-06-26
Creditors
Amounts falling due after one year
-418,500 GBP2024-09-29
-418,500 GBP2023-06-26
Accrued Liabilities/Deferred Income
-272,165 GBP2024-09-29
-215,741 GBP2023-06-26
Net Assets/Liabilities
846,089 GBP2024-09-29
949,639 GBP2023-06-26
Equity
846,089 GBP2024-09-29
949,639 GBP2023-06-26
Average Number of Employees
22023-06-27 ~ 2024-09-29
22022-06-28 ~ 2023-06-26

Related profiles found in government register
  • AHFS HOLDINGS LIMITED
    Info
    AHFS HOLDINGS PLC - 2018-05-17
    AHFS PLC - 2018-05-17
    Registered number 08612062
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2013-07-16 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • AHFS HOLDINGS LIMITED
    S
    Registered number 8612062
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
    Public Company Limited By Shares in Companies House, Cardiff, England And Wales
    CIF 2
    Public Company Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ALEXANDER HOUSE FINANCIAL PLANNING LIMITED
    - now 10647949 09057697... (more)
    TIMBER FINANCE LIMITED - 2017-03-16
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2017-11-07 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    ALEXANDER HOUSE FINANCIAL SERVICES LIMITED
    08350734 10647949... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    PROCURA HOUSE LTD
    - now 09825536
    SMARTER WEALTH INTERNATIONAL LTD
    - 2019-04-08 09825536
    ALEXANDER HOUSE WEALTH INTERNATIONAL LIMITED
    - 2016-05-10 09825536
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    TIMBER FINANCE LIMITED
    - now 09057697 10647949
    ALEXANDER HOUSE FINANCIAL PLANNING LIMITED
    - 2017-03-16 09057697 10647949... (more)
    Brookside Nercwys Mountain, Mynydd Du, Mold, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2020-10-01
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

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