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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 6
  • 1
    King, Naomi
    Individual (1 offspring)
    Officer
    2021-05-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Wickins, Anthony John
    Director born in March 1951
    Individual (54 offsprings)
    Officer
    2015-03-18 ~ 2017-01-16
    OF - Director → CIF 0
  • 3
    Watson, Kevin Terry
    Director born in March 1959
    Individual (19 offsprings)
    Officer
    2015-06-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 4
    Haak, Anouska
    Individual (1 offspring)
    Officer
    2021-05-14 ~ now
    OF - Secretary → CIF 0
  • 5
    Kelland, Jonathan Marcus
    Director born in July 1964
    Individual (7 offsprings)
    Officer
    2015-06-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 6
    Haak, Annabel Edith
    Born in June 1957
    Individual (4 offsprings)
    Officer
    2015-03-18 ~ now
    OF - Director → CIF 0
    Mrs Annabel Edith Haak
    Born in June 1957
    Individual (4 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
parent relation
Company in focus

AHD (HOLDINGS) LIMITED

Period: 2015-03-18 ~ now
Company number: 09497219
Registered name
AHD (HOLDINGS) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Debtors
Current
52,470 GBP2025-03-31
54,944 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-800 GBP2024-03-31
Net Current Assets/Liabilities
51,670 GBP2025-03-31
54,144 GBP2024-03-31
Net Assets/Liabilities
51,770 GBP2025-03-31
54,244 GBP2024-03-31
Equity
Called up share capital
1,500 GBP2025-03-31
1,500 GBP2024-03-31
Share premium
49,500 GBP2025-03-31
49,500 GBP2024-03-31
Retained earnings (accumulated losses)
770 GBP2025-03-31
3,244 GBP2024-03-31
Equity
51,770 GBP2025-03-31
54,244 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Investments in Subsidiaries
100 GBP2025-03-31
100 GBP2024-03-31
Cost valuation
100 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
52,470 GBP2025-03-31
Current, Amounts falling due within one year
54,944 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
990 shares2025-03-31
990 shares2024-03-31
Par Value of Share
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
120 shares2025-03-31
120 shares2024-03-31
Par Value of Share
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
120 shares2025-03-31
120 shares2024-03-31
Par Value of Share
Class 4 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
120 shares2025-03-31
120 shares2024-03-31
Number of Shares Issued (Fully Paid)
1,500 shares2025-03-31
1,500 shares2024-03-31
Nominal value of allotted share capital
1,500 GBP2024-04-01 ~ 2025-03-31
1,500 GBP2023-04-01 ~ 2024-03-31

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 (11 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-18
    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 1
  • 1
    ANNIE HAAK DESIGNS LIMITED
    07158610
    Unit 2 Ridgeway Office Park, Bedford Road, Petersfield, Hampshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.