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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 10
  • 1
    Hart, Roger
    Solicitor born in January 1971
    Individual (1716 offsprings)
    Officer
    2017-07-10 ~ 2017-07-11
    OF - Director → CIF 0
  • 2
    Harrison, Richard William
    Director born in May 1983
    Individual (15 offsprings)
    Officer
    2017-07-11 ~ 2020-02-18
    OF - Director → CIF 0
  • 3
    Pratt, Kenneth Charles
    Director born in April 1961
    Individual (34 offsprings)
    Officer
    2018-08-31 ~ now
    OF - Director → CIF 0
  • 4
    Jack, Thomas Andrew
    Director born in March 1973
    Individual (14 offsprings)
    Officer
    2017-07-11 ~ 2020-02-17
    OF - Director → CIF 0
  • 5
    Hall, Mark Alan Stanley
    Director born in March 1972
    Individual (50 offsprings)
    Officer
    2018-08-31 ~ 2020-06-01
    OF - Director → CIF 0
  • 6
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (94 parents, 3150 offsprings)
    Officer
    2017-07-10 ~ 2017-07-11
    OF - Nominee Director → CIF 0
    Person with significant control
    2017-07-10 ~ 2017-07-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    ENDLESS LLP
    OC316569
    3, Whitehall Quay, Leeds, United Kingdom
    Active Corporate (12 parents, 156 offsprings)
    Person with significant control
    2017-07-11 ~ 2020-02-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    ENDLESS IV (GP) LP
    SL018349
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 36 offsprings)
    Person with significant control
    2017-07-11 ~ 2020-02-18
    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
    PE - Has significant influence or control as a member of a firmCIF 0
  • 9
    BRYAN CAVE LEIGHTON PAISNER LLP
    - now OC315919 00890683... (more)
    BERWIN LEIGHTON PAISNER LLP - 2018-04-03
    Adelaide House, London Bridge, London, England
    Active Corporate (492 parents, 30 offsprings)
    Person with significant control
    2020-02-18 ~ dissolved
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 10
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (94 parents, 3190 offsprings)
    Officer
    2017-07-10 ~ 2017-07-11
    OF - Director → CIF 0
    2017-07-10 ~ 2017-07-11
    OF - Secretary → CIF 0
parent relation
Company in focus

AHL REALISATIONS LIMITED

Period: 2020-11-03 ~ 2022-08-18
Company number: 10858533
Registered names
AHL REALISATIONS LIMITED - Dissolved
AGHOCO 1547 LIMITED - 2017-07-27 10864553... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AHL REALISATIONS LIMITED
    Info
    ANTLER (HOLDINGS) LIMITED - 2020-11-03
    AGHOCO 1547 LIMITED - 2020-11-03
    Registered number 10858533
    10 Fleet Place, London EC4M 7QS
    PRIVATE LIMITED COMPANY incorporated on 2017-07-10 and dissolved on 2022-08-18 (5 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • ANTLER (HOLDINGS) LIMITED
    S
    Registered number 10858533
    11-21, Northdown Street, London, England, N1 9BN
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ANT REALISATIONS LIMITED
    - now 07111190 03884875
    ANTLER LIMITED
    - 2020-10-03 07111190
    INGLEBY (1837) LIMITED - 2010-05-20
    10 Fleet Place, London
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2017-07-25 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.