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 2
  • 1
    Payne, Alex
    Chief Executive Officer born in March 1968
    Individual (14 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
  • 2
    GENEFF LIMITED
    85, Great Portland Street, London, England
    Active Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    63,404 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2020-09-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Honey, Alexander Philip Linz
    Energy Consultant born in November 1969
    Individual (2 offsprings)
    Officer
    2015-12-21 ~ 2021-11-10
    OF - Director → CIF 0
    Mr Alexander Philip Linz Honey
    Born in November 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Ainsworth, Edward John Burnett
    Director born in February 1970
    Individual (35 offsprings)
    Officer
    2020-09-30 ~ 2021-11-10
    OF - Director → CIF 0
  • 3
    Richards, Jacqueline Mary
    Energy Consultant born in March 1969
    Individual (3 offsprings)
    Officer
    2015-12-21 ~ 2017-12-13
    OF - Director → CIF 0
    Ms Jacqueline Mary Richards
    Born in March 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Watford, Mark Ian
    Finance Director born in April 1967
    Individual (3 offsprings)
    Officer
    2023-10-27 ~ 2025-04-03
    OF - Director → CIF 0
  • 5
    Fellowes-prynne, Philip Windover
    Director born in March 1962
    Individual (10 offsprings)
    Officer
    2021-11-10 ~ 2023-10-31
    OF - Director → CIF 0
  • 6
    Clark, Stephen Anthony Roth
    Finance Director born in August 1963
    Individual (5 offsprings)
    Officer
    2020-09-30 ~ 2021-11-10
    OF - Director → CIF 0
  • 7
    Fisher, Andrew Michael
    Energy Consultant born in October 1972
    Individual (3 offsprings)
    Officer
    2015-12-21 ~ 2021-11-10
    OF - Director → CIF 0
    Mr Andrew Michael Fisher
    Born in October 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Rudge, Peter Jay
    Finance Director born in March 1974
    Individual (3 offsprings)
    Officer
    2021-11-10 ~ 2022-03-18
    OF - Director → CIF 0
parent relation
Company in focus

AHAF (HOLDINGS) LTD

Previous name
WHOLE HOUSE ENERGY GROUP LIMITED - 2018-12-14
Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Average Number of Employees
32021-01-01 ~ 2021-12-31
32020-01-01 ~ 2020-12-31
Property, Plant & Equipment
2,287 GBP2021-12-31
Fixed Assets
2,287 GBP2021-12-31
Debtors
Current
97,114 GBP2021-12-31
68,689 GBP2020-12-31
Cash at bank and in hand
4,552 GBP2021-12-31
22,805 GBP2020-12-31
Current Assets
101,666 GBP2021-12-31
91,494 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-26,277 GBP2021-12-31
-31,709 GBP2020-12-31
Net Current Assets/Liabilities
75,389 GBP2021-12-31
59,785 GBP2020-12-31
Total Assets Less Current Liabilities
77,676 GBP2021-12-31
59,785 GBP2020-12-31
Net Assets/Liabilities
77,104 GBP2021-12-31
59,785 GBP2020-12-31
Equity
Called up share capital
300 GBP2021-12-31
300 GBP2020-12-31
300 GBP2020-01-01
Retained earnings (accumulated losses)
76,804 GBP2021-12-31
59,485 GBP2020-12-31
20,993 GBP2020-01-01
Equity
77,104 GBP2021-12-31
59,785 GBP2020-12-31
21,293 GBP2020-01-01
Profit/Loss
Retained earnings (accumulated losses)
17,319 GBP2021-01-01 ~ 2021-12-31
54,292 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
17,319 GBP2021-01-01 ~ 2021-12-31
54,292 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
17,319 GBP2021-01-01 ~ 2021-12-31
54,292 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
17,319 GBP2021-01-01 ~ 2021-12-31
54,292 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-15,800 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
-15,800 GBP2020-01-01 ~ 2020-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-15,800 GBP2020-01-01 ~ 2020-12-31
Equity - Income/Expense Recognised Directly
-15,800 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Goodwill
5,319 GBP2021-12-31
5,319 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
5,319 GBP2021-12-31
5,319 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Computers
3,491 GBP2021-12-31
997 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
997 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
207 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,204 GBP2021-12-31
Property, Plant & Equipment
Computers
2,287 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
39,704 GBP2021-12-31
33,276 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
57,379 GBP2021-12-31
32,000 GBP2020-12-31
Other Debtors
Current
31 GBP2021-12-31
Amount of corporation tax that is recoverable
Current
3,413 GBP2020-12-31
Corporation Tax Payable
Current
12,735 GBP2020-12-31
Amounts owed to group undertakings
Current
2,167 GBP2021-12-31
Taxation/Social Security Payable
Current
6,241 GBP2021-12-31
Other Creditors
Current
417 GBP2021-12-31
373 GBP2020-12-31
Trade Creditors/Trade Payables
Current
276 GBP2021-12-31
Creditors
Current
26,277 GBP2021-12-31
31,709 GBP2020-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
572 GBP2021-01-01 ~ 2021-12-31
Net Deferred Tax Liability/Asset
572 GBP2021-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
572 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2021-12-31
300 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1.002021-01-01 ~ 2021-12-31
  • AHAF (HOLDINGS) LTD
    Info
    WHOLE HOUSE ENERGY GROUP LIMITED - 2018-12-14
    Registered number 09923569
    85 Great Portland Street, London W1W 7LT
    Private Limited Company incorporated on 2015-12-21 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.