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
    Moore, Justin Michael
    Chartered Accountant born in April 1972
    Individual (19 offsprings)
    Officer
    2014-01-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Duncan, Lucy Jane
    Chartered Accountant born in October 1974
    Individual (2 offsprings)
    Officer
    2014-01-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    Craven House, 16 Northumberland Avenue, London
    Active Corporate (6 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Straw, Timothy John
    Chartered Accountant born in May 1964
    Individual
    Officer
    2014-01-24 ~ 2014-02-03
    OF - Director → CIF 0
  • 2
    Usher-somers, Robert John
    Chartered Accountant born in February 1952
    Individual (1 offspring)
    Officer
    2014-01-24 ~ 2017-04-30
    OF - Director → CIF 0
  • 3
    Craven House, 16 Northumberland Avenue, London, United Kingdom
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2014-01-24 ~ 2014-01-24
    PE - Director → CIF 0
parent relation
Company in focus

AH SECRETARIES LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2018-01-31
1 GBP2017-01-31
Net Assets/Liabilities
1 GBP2018-01-31
1 GBP2017-01-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-02-01 ~ 2018-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-02-01 ~ 2018-01-31
Equity
1 GBP2018-01-31
1 GBP2017-01-31

Related profiles found in government register
  • AH SECRETARIES LIMITED
    Info
    Registered number 08859939
    Craven House, 16 Northumberland Avenue, London WC2N 5AP
    Private Limited Company incorporated on 2014-01-24 and dissolved on 2021-09-14 (7 years 7 months). The company status is Dissolved.
    CIF 0
  • AH SECRETARIES LIMITED
    S
    Registered number 08859939
    Craven House, 16 Northumberland Avenue, London, England, WC2N 5AP
    UNITED KINGDOM
    CIF 1 CIF 2
  • AH SECRETARIES LIMITED
    S
    Registered number 08859939
    Craven House, 16 Northumberland Avenue, London, United Kingdom, WC2N 5AP
    ENGLAND & WALES
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    Lps Livingstone, Wenzel House, Olds Approach, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2014-10-15 ~ 2017-01-19
    CIF 3 - Secretary → ME
  • 2
    DE FACTO 1897 LIMITED - 2011-09-28
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (5 parents)
    Officer
    2016-06-20 ~ 2020-03-05
    CIF 2 - Secretary → ME
  • 3
    DE FACTO 1894 LIMITED - 2011-08-11
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    649,295 GBP2018-01-01 ~ 2018-12-31
    Officer
    2016-06-20 ~ 2020-03-05
    CIF 1 - Secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.