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
    Glynn, Daniel Peter
    Company Director born in October 1975
    Individual (6 offsprings)
    Officer
    2017-02-24 ~ now
    OF - Director → CIF 0
    Mr Daniel Peter Glynn
    Born in October 1975
    Individual (6 offsprings)
    Person with significant control
    2017-02-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hodgson, Matthew John Tweedale
    Company Director born in March 1976
    Individual (5 offsprings)
    Officer
    2017-02-24 ~ now
    OF - Director → CIF 0
    Mr Matthew John Tweedale Hodgson
    Born in March 1976
    Individual (5 offsprings)
    Person with significant control
    2017-02-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AD HOC GROUP HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2023-09-30
100 GBP2022-09-30
Debtors
100 GBP2023-09-30
100 GBP2022-09-30
Cash at bank and in hand
128,259 GBP2023-09-30
136,233 GBP2022-09-30
Current Assets
128,359 GBP2023-09-30
136,333 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-69,111 GBP2023-09-30
-77,085 GBP2022-09-30
Net Current Assets/Liabilities
59,248 GBP2023-09-30
59,248 GBP2022-09-30
Total Assets Less Current Liabilities
59,348 GBP2023-09-30
59,348 GBP2022-09-30
Equity
Called up share capital
200 GBP2023-09-30
200 GBP2022-09-30
Retained earnings (accumulated losses)
59,148 GBP2023-09-30
59,148 GBP2022-09-30
Equity
59,348 GBP2023-09-30
59,348 GBP2022-09-30
Other Debtors
Current
100 GBP2023-09-30
100 GBP2022-09-30
Amounts owed to group undertakings
Current
68,079 GBP2023-09-30
69,555 GBP2022-09-30
Other Creditors
Current
1,032 GBP2023-09-30
7,530 GBP2022-09-30
Creditors
Current
69,111 GBP2023-09-30
77,085 GBP2022-09-30
Equity
Called up share capital
200 GBP2023-09-30
200 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30

Related profiles found in government register
  • AD HOC GROUP HOLDINGS LIMITED
    Info
    Registered number 10638122
    Acre House, 11/15 William Road, London NW1 3ER
    Private Limited Company incorporated on 2017-02-24 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • AD HOC GROUP HOLDINGS LIMITED
    S
    Registered number 10638122
    Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Acre House, 11/15 William Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    490,175 GBP2023-09-30
    Person with significant control
    2017-04-03 ~ 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.