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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 1
  • Holland, Frank John
    Director born in January 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-10-02 ~ dissolved
    OF - Director → CIF 0
    Mr Frank Holland
    Born in January 1946
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-10-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Child, David Michael
    Company Director born in January 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-05-27 ~ 2014-08-30
    OF - Director → CIF 0
  • 2
    Kelly, Nicholas Edward
    Company Director born in May 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-05-27 ~ 2020-10-02
    OF - Director → CIF 0
  • 3
    Hodges, Jane Eloise
    Company Director born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-05-27 ~ 2016-09-08
    OF - Director → CIF 0
  • 4
    Dhunna, Suraj Kumar
    Company Director born in September 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-27 ~ 2014-08-30
    OF - Director → CIF 0
  • 5
    Reed, Roderick Grant
    Company Director born in December 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-05-27 ~ 2016-09-08
    OF - Director → CIF 0
  • 6
    AHFS PLC - 2013-09-13
    AHFS HOLDINGS PLC - 2018-05-17
    icon of addressLonbgbow Close, Pennine Business Park, Bradley, Huddersfield, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    846,089 GBP2024-09-29
    Person with significant control
    2016-04-06 ~ 2020-10-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    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
  • 8
    icon of address4th Floor 50, Mark Lane, London, United Kingdom
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2014-05-27 ~ 2017-10-01
    PE - Secretary → CIF 0
  • 9
    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

TIMBER FINANCE LIMITED

Previous name
ALEXANDER HOUSE FINANCIAL PLANNING LIMITED - 2017-03-16
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Creditors
Amounts falling due within one year
-300 GBP2021-06-26
Net Current Assets/Liabilities
-300 GBP2021-06-26
Total Assets Less Current Liabilities
-300 GBP2021-06-26
Accrued Liabilities/Deferred Income
-250 GBP2021-06-26
-300 GBP2020-06-27
Net Assets/Liabilities
-550 GBP2021-06-26
-300 GBP2020-06-27
Equity
-550 GBP2021-06-26
-300 GBP2020-06-27
Average Number of Employees
02020-06-28 ~ 2021-06-26
02019-06-28 ~ 2020-06-27

  • TIMBER FINANCE LIMITED
    Info
    ALEXANDER HOUSE FINANCIAL PLANNING LIMITED - 2017-03-16
    Registered number 09057697
    icon of addressBrookside Nercwys Mountain, Mynydd Du, Mold CH7 4BW
    PRIVATE LIMITED COMPANY incorporated on 2014-05-27 and dissolved on 2024-01-16 (9 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.