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
    Pratt, Kenneth Charles
    Director born in April 1961
    Individual (8 offsprings)
    Officer
    2018-08-31 ~ dissolved
    OF - director → CIF 0
  • 2
    BERWIN LEIGHTON PAISNER LLP - 2018-04-03
    Adelaide House, London Bridge, London, England
    Corporate (162 parents, 17 offsprings)
    Person with significant control
    2020-02-18 ~ dissolved
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 8
  • 1
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2017-07-10 ~ 2017-07-11
    OF - director → CIF 0
  • 2
    Hall, Mark Alan Stanley
    Director born in March 1972
    Individual (1 offspring)
    Officer
    2018-08-31 ~ 2020-06-01
    OF - director → CIF 0
  • 3
    Jack, Thomas Andrew
    Director born in March 1973
    Individual (1 offspring)
    Officer
    2017-07-11 ~ 2020-02-17
    OF - director → CIF 0
  • 4
    Harrison, Richard William
    Director born in May 1983
    Individual (7 offsprings)
    Officer
    2017-07-11 ~ 2020-02-18
    OF - director → CIF 0
  • 5
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 15 offsprings)
    Person with significant control
    2017-07-11 ~ 2020-02-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 6
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2017-07-10 ~ 2017-07-11
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    Person with significant control
    2017-07-10 ~ 2017-07-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    3, Whitehall Quay, Leeds, United Kingdom
    Corporate (6 parents, 97 offsprings)
    Person with significant control
    2017-07-11 ~ 2020-02-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 8
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Corporate (26 parents, 587 offsprings)
    Officer
    2017-07-10 ~ 2017-07-11
    PE - director → CIF 0
    2017-07-10 ~ 2017-07-11
    PE - secretary → CIF 0
parent relation
Company in focus

AHL REALISATIONS LIMITED

Previous names
ANTLER (HOLDINGS) LIMITED - 2020-11-03
AGHOCO 1547 LIMITED - 2017-07-27
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 - 2017-07-27
    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 company status 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
Active 1
  • ANTLER LIMITED - 2020-10-03
    INGLEBY (1837) LIMITED - 2010-05-20
    10 Fleet Place, London
    Dissolved corporate (2 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 24 April 2025 and licensed under the Open Government Licence v3.0.