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 3
  • 1
    Mir, Farhaan
    Director born in July 1968
    Individual (15 offsprings)
    Officer
    2021-07-23 ~ now
    OF - Director → CIF 0
  • 2
    Kelly, Nicholas Edward
    Director born in May 1970
    Individual (5 offsprings)
    Officer
    2013-07-16 ~ now
    OF - Director → CIF 0
  • 3
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2020-06-30 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Hodges, Jane Eloise
    Director born in July 1966
    Individual (4 offsprings)
    Officer
    2013-07-16 ~ 2016-09-30
    OF - Director → CIF 0
  • 2
    Reed, Roderick Grant
    Director born in December 1961
    Individual (4 offsprings)
    Officer
    2013-07-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 3
    Linney, Graham
    Director born in November 1964
    Individual (9 offsprings)
    Officer
    2013-07-17 ~ 2014-02-01
    OF - Director → CIF 0
    Linney, Graham
    Individual (9 offsprings)
    Officer
    2013-07-16 ~ 2014-02-01
    OF - Secretary → CIF 0
  • 4
    Taylor, James Stuart
    Senior Relationship Manager born in January 1979
    Individual (3 offsprings)
    Officer
    2018-01-29 ~ 2018-08-24
    OF - Director → CIF 0
  • 5
    Child, David Michael
    Director born in January 1960
    Individual (4 offsprings)
    Officer
    2013-07-17 ~ 2014-08-30
    OF - Director → CIF 0
    Child, David Michael
    Company Director born in January 1960
    Individual (4 offsprings)
    2016-09-30 ~ 2018-06-20
    OF - Director → CIF 0
  • 6
    Higton, Gareth John
    Financial Adviser born in January 1988
    Individual (5 offsprings)
    Officer
    2018-12-21 ~ 2019-04-12
    OF - Director → CIF 0
  • 7
    Dhunna, Suraj Kumar
    Company Director born in September 1975
    Individual (3 offsprings)
    Officer
    2014-03-01 ~ 2014-03-01
    OF - Director → CIF 0
  • 8
    WOODSIDE SECRETARIES LIMITED - now
    WOODSIDE SECRETARIES LIMITED - 2015-11-26
    4th Floor, 50 Mark Lane, London, England
    Active Corporate (3 parents, 136 offsprings)
    Officer
    2017-10-01 ~ 2019-05-01
    PE - Secretary → CIF 0
  • 9
    The Old Workshop, 12b Kennerleys Lane, Wilmslow, England
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    4 GBP2023-07-31
    Officer
    2019-05-23 ~ 2020-08-17
    PE - Secretary → CIF 0
  • 10
    4th Floor 50, Mark Lane, London, United Kingdom
    Active Corporate (3 parents, 55 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2014-02-01 ~ 2017-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

AHFS HOLDINGS LIMITED

Previous names
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 GBP2023-06-26
4,972 GBP2022-06-27
Current Assets
1,952,833 GBP2023-06-26
2,019,335 GBP2022-06-27
Creditors
Amounts falling due within one year
-381,099 GBP2023-06-26
-387,264 GBP2022-06-27
Net Current Assets/Liabilities
1,571,734 GBP2023-06-26
1,632,071 GBP2022-06-27
Total Assets Less Current Liabilities
1,583,880 GBP2023-06-26
1,637,043 GBP2022-06-27
Creditors
Amounts falling due after one year
-418,500 GBP2023-06-26
-418,500 GBP2022-06-27
Accrued Liabilities/Deferred Income
-215,741 GBP2023-06-26
-182,449 GBP2022-06-27
Net Assets/Liabilities
949,639 GBP2023-06-26
1,036,094 GBP2022-06-27
Equity
949,639 GBP2023-06-26
1,036,094 GBP2022-06-27
Average Number of Employees
22022-06-28 ~ 2023-06-26
22021-06-29 ~ 2022-06-27

Related profiles found in government register
  • AHFS HOLDINGS LIMITED
    Info
    AHFS HOLDINGS PLC - 2018-05-17
    AHFS PLC - 2013-09-13
    Registered number 08612062
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    Private Limited Company incorporated on 2013-07-16 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    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
Active 3
  • 1
    TIMBER FINANCE LIMITED - 2017-03-16
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    139,838 GBP2023-06-27
    Person with significant control
    2017-11-07 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,579,776 GBP2023-06-26
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    SMARTER WEALTH INTERNATIONAL LTD - 2019-04-08
    ALEXANDER HOUSE WEALTH INTERNATIONAL LIMITED - 2016-05-10
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -275,505 GBP2023-06-25
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • ALEXANDER HOUSE FINANCIAL PLANNING LIMITED - 2017-03-16
    Brookside Nercwys Mountain, Mynydd Du, Mold, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -550 GBP2021-06-26
    Person with significant control
    2016-04-06 ~ 2020-10-01
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.