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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
Active 3
  • 1
    Mir, Farhaan
    Born in July 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-07-23 ~ now
    OF - Director → CIF 0
  • 2
    Kelly, Nicholas Edward
    Born in May 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-07-16 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2020-06-30 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Taylor, James Stuart
    Senior Relationship Manager born in January 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-29 ~ 2018-08-24
    OF - Director → CIF 0
  • 2
    Child, David Michael
    Director born in January 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-07-17 ~ 2014-08-30
    OF - Director → CIF 0
    Child, David Michael
    Company Director born in January 1960
    Individual (4 offsprings)
    icon of calendar 2016-09-30 ~ 2018-06-20
    OF - Director → CIF 0
  • 3
    Higton, Gareth John
    Financial Adviser born in January 1988
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-12-21 ~ 2019-04-12
    OF - Director → CIF 0
  • 4
    Hodges, Jane Eloise
    Director born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-07-16 ~ 2016-09-30
    OF - Director → CIF 0
  • 5
    Dhunna, Suraj Kumar
    Company Director born in September 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-01 ~ 2014-03-01
    OF - Director → CIF 0
  • 6
    Linney, Graham
    Director born in November 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-07-17 ~ 2014-02-01
    OF - Director → CIF 0
    Linney, Graham
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-07-16 ~ 2014-02-01
    OF - Secretary → CIF 0
  • 7
    Reed, Roderick Grant
    Director born in December 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-07-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 8
    icon of addressThe Old Workshop, 12b Kennerleys Lane, Wilmslow, England
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    4 GBP2024-07-31
    Officer
    2019-05-23 ~ 2020-08-17
    PE - Secretary → CIF 0
  • 9
    icon of address4th Floor 50, Mark Lane, London, United Kingdom
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2014-02-01 ~ 2017-10-01
    PE - Secretary → CIF 0
  • 10
    icon of address4th Floor, 50 Mark Lane, London, England
    Corporate (135 offsprings)
    Officer
    2017-10-01 ~ 2019-05-01
    PE - Secretary → CIF 0
parent relation
Company in focus

AHFS HOLDINGS LIMITED

Previous names
AHFS PLC - 2013-09-13
AHFS HOLDINGS PLC - 2018-05-17
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 PLC - 2013-09-13
    AHFS HOLDINGS PLC - 2013-09-13
    Registered number 08612062
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2013-07-16 (12 years 5 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
    icon of address3rd 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
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    260,818 GBP2024-09-29
    Person with significant control
    icon of calendar 2017-11-07 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,699,652 GBP2024-09-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    ALEXANDER HOUSE WEALTH INTERNATIONAL LIMITED - 2016-05-10
    SMARTER WEALTH INTERNATIONAL LTD - 2019-04-08
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -366,547 GBP2024-09-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • ALEXANDER HOUSE FINANCIAL PLANNING LIMITED - 2017-03-16
    icon of addressBrookside Nercwys Mountain, Mynydd Du, Mold, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -550 GBP2021-06-26
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.