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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 2
  • 1
    Smith, Hannah Marie
    Born in October 1992
    Individual (22 offsprings)
    Officer
    2017-05-20 ~ now
    OF - Director → CIF 0
    Miss Hannah Marie Smith
    Born in October 1992
    Individual (22 offsprings)
    Person with significant control
    2017-05-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Gardiner, Allister James
    Engineer born in January 1990
    Individual (20 offsprings)
    Officer
    2017-05-20 ~ 2020-03-18
    OF - Director → CIF 0
    Mr Allister James Gardiner
    Born in January 1990
    Individual (20 offsprings)
    Person with significant control
    2017-05-20 ~ 2020-03-18
    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

AH INVESTMENT SOLUTIONS LTD

Period: 2017-05-20 ~ now
Company number: 10781840
Registered name
AH INVESTMENT SOLUTIONS LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
7,003,976 GBP2025-03-31
5,640,515 GBP2024-03-31
Debtors
1,720,174 GBP2025-03-31
996,603 GBP2024-03-31
Cash at bank and in hand
152,843 GBP2025-03-31
321,577 GBP2024-03-31
Current Assets
1,873,017 GBP2025-03-31
1,318,180 GBP2024-03-31
Net Current Assets/Liabilities
1,274,172 GBP2025-03-31
829,003 GBP2024-03-31
Total Assets Less Current Liabilities
8,278,148 GBP2025-03-31
6,469,518 GBP2024-03-31
Creditors
Non-current
-7,567,766 GBP2025-03-31
-5,552,519 GBP2024-03-31
Net Assets/Liabilities
528,354 GBP2025-03-31
652,458 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
528,352 GBP2025-03-31
652,456 GBP2024-03-31
Equity
528,354 GBP2025-03-31
652,458 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-03-26 ~ 2024-03-31
Investment Property - Fair Value Model
7,003,976 GBP2025-03-31
5,640,515 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
1,720,174 GBP2025-03-31
Current, Amounts falling due within one year
996,603 GBP2024-03-31
Other Taxation & Social Security Payable
Current
200 GBP2025-03-31
200 GBP2024-03-31
Other Creditors
Current
598,645 GBP2025-03-31
488,977 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
6,415,595 GBP2025-03-31
5,552,519 GBP2024-03-31
Other Creditors
Non-current
1,152,171 GBP2025-03-31
0 GBP2024-03-31
Creditors
7,567,766 GBP2025-03-31
5,552,519 GBP2024-03-31

Related profiles found in government register
  • AH INVESTMENT SOLUTIONS LTD
    Info
    Registered number 10781840
    Prospect House 1 Prospect Place, Millennium Way, Pride Park, Derby DE24 8HG
    PRIVATE LIMITED COMPANY incorporated on 2017-05-20 (8 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • AH INVESTMENT SOLUTIONS LTD
    S
    Registered number 10781840
    Oakhurst House, 57 Ashbourne Road, Derby, Derbyshire, United Kingdom, DE22 3FS
    Limited Liability Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AG COMMERCIAL DEVELOPMENTS LTD - now
    AH CONSTRUCTION & DEVELOPMENTS LTD
    - 2020-04-08 11468050
    Ag House Ag Business Estate, Lowman Way, Hilton Business Park, Hilton, Derbyshire, United Kingdom
    Receiver Action Corporate (4 parents)
    Person with significant control
    2018-07-17 ~ 2020-03-18
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.