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
    Haak, Annabel Edith
    Director born in June 1957
    Individual (3 offsprings)
    Officer
    2015-03-18 ~ now
    OF - Director → CIF 0
    Mrs Annabel Edith Haak
    Born in June 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Haak, Anouska
    Individual (1 offspring)
    Officer
    2021-05-14 ~ now
    OF - Secretary → CIF 0
  • 3
    King, Naomi
    Individual (1 offspring)
    Officer
    2021-05-14 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Watson, Kevin Terry
    Director born in March 1959
    Individual (2 offsprings)
    Officer
    2015-06-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 2
    Kelland, Jonathan Marcus
    Director born in July 1964
    Individual (3 offsprings)
    Officer
    2015-06-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 3
    Wickins, Anthony John
    Director born in March 1951
    Individual (24 offsprings)
    Officer
    2015-03-18 ~ 2017-01-16
    OF - Director → CIF 0
parent relation
Company in focus

AHD (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Debtors
54,944 GBP2024-03-31
56,175 GBP2023-03-31
Creditors
Current
800 GBP2024-03-31
1,069 GBP2023-03-31
Net Current Assets/Liabilities
54,144 GBP2024-03-31
55,106 GBP2023-03-31
Total Assets Less Current Liabilities
54,244 GBP2024-03-31
55,206 GBP2023-03-31
Equity
Called up share capital
1,500 GBP2024-03-31
1,500 GBP2023-03-31
Share premium
49,500 GBP2024-03-31
49,500 GBP2023-03-31
Retained earnings (accumulated losses)
3,244 GBP2024-03-31
4,206 GBP2023-03-31
Equity
54,244 GBP2024-03-31
55,206 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
100 GBP2023-03-31
Other Investments Other Than Loans
100 GBP2024-03-31
100 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
54,944 GBP2024-03-31
56,175 GBP2023-03-31
Trade Creditors/Trade Payables
Current
469 GBP2023-03-31
Other Creditors
Current
800 GBP2024-03-31
600 GBP2023-03-31

Related profiles found in government register
  • AHD (HOLDINGS) LIMITED
    Info
    Registered number 09497219
    Unit 2, Ridgeway Office Park, Bedford Place, Petersfield, Hampshire GU32 3QF
    Private Limited Company incorporated on 2015-03-18 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • AHD (HOLDINGS) LIMITED
    S
    Registered number 09497219
    Unit 2, Ridgeway Office Park, Bedford Place, Petersfield, Hampshire, United Kingdom, GU32 3QF
    Limited Company in Registrar Of Companies, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 2 Ridgeway Office Park, Bedford Road, Petersfield, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    193,927 GBP2024-03-31
    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
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.