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
11
- 1
Holder, Nicholas
Investor born in September 1974Individual (2 offsprings)Officer2022-03-24 ~ 2023-03-20OF - Director → CIF 0 - 2
Cockburn, Ayyab
Born in April 1977Individual (58 offsprings)Officer2021-01-14 ~ nowOF - Director → CIF 0 - 3
Byrne, Laurence Michael
Director born in February 1973Individual (21 offsprings)Officer2019-01-08 ~ 2020-01-17OF - Director → CIF 0 - 4
Horton, Thomas
Director born in March 1983Individual (5 offsprings)Officer2021-09-14 ~ 2022-03-24OF - Director → CIF 0 - 5
Dooner, Richard Andrew
Chief Executive born in May 1979Individual (16 offsprings)Officer2019-12-13 ~ 2023-11-16OF - Director → CIF 0 - 6
Cockburn, Martin James Stuart
Born in January 1950Individual (154 offsprings)Officer2018-10-18 ~ nowOF - Director → CIF 0Mr Martin James Stuart Cockburn
Born in January 1950Individual (154 offsprings)Person with significant control2018-10-18 ~ 2019-09-02PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 02021-09-14 ~ 2022-08-31PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 7
Pickup, Andrew Miles
Director born in March 1973Individual (9 offsprings)Officer2021-09-14 ~ 2022-11-01OF - Director → CIF 0 - 8HC 1306 LIMITED - 2019-10-07 06412685, 08227898, 14848868... (more)MARTIN JAMES GROUP LIMITED - 2019-07-25HC 1306 LIMITED - 2019-07-17 06412685, 08227898, 14848868... (more)Unit 4, The School Yard, 106 High Street, Harborne, Birmingham, EnglandActive Corporate (3 parents, 8 offsprings)Person with significant control2023-11-15 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 02020-09-07 ~ 2022-08-31PE - Ownership of shares – 75% or more → CIF 0
- 9
ANTSER GROUP LIMITED
14302626Vicarage Court, Vicarage Road, Edgbaston, Birmingham, EnglandActive Corporate (9 parents, 5 offsprings)Equity (Company account)8,181,241 GBP2024-03-31Person with significant control2022-08-31 ~ 2023-11-15PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 10Vicarage Court, 4 Vicarage Road, Edgbaston, Birmingham, EnglandActive Corporate (7 parents, 3 offsprings)Person with significant control2019-09-02 ~ 2020-09-07PE - Ownership of shares – 75% or more → CIF 0
- 11
BGF INVESTMENT MANAGEMENT LIMITED
1060848113-15, York Buildings, London, EnglandActive Corporate (6 parents, 120 offsprings)Person with significant control2021-09-14 ~ 2022-08-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
AHL HOLDINGS 1 LIMITED
Previous names
ANTSER HOLDINGS LIMITED - 2023-11-24
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
512 GBP2020-03-31
Fixed Assets - Investments
11,051,199 GBP2020-03-31
4,381,411 GBP2019-08-31
Fixed Assets
11,051,711 GBP2020-03-31
4,381,411 GBP2019-08-31
Debtors
1,573,872 GBP2020-03-31
1 GBP2019-08-31
Cash at bank and in hand
361 GBP2020-03-31
Current Assets
1,574,233 GBP2020-03-31
1 GBP2019-08-31
Creditors
Current
1,190,241 GBP2020-03-31
801,592 GBP2019-08-31
Net Current Assets/Liabilities
383,992 GBP2020-03-31
-801,591 GBP2019-08-31
Total Assets Less Current Liabilities
11,435,703 GBP2020-03-31
3,579,820 GBP2019-08-31
Creditors
Non-current
11,701,311 GBP2020-03-31
3,616,411 GBP2019-08-31
Net Assets/Liabilities
-265,608 GBP2020-03-31
-36,591 GBP2019-08-31
Equity
Called up share capital
1 GBP2020-03-31
1 GBP2019-08-31
Retained earnings (accumulated losses)
-265,962 GBP2020-03-31
-36,592 GBP2019-08-31
Equity
-265,608 GBP2020-03-31
-36,591 GBP2019-08-31
Average Number of Employees
32019-09-01 ~ 2020-03-31
22019-01-01 ~ 2019-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
576 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
64 GBP2019-09-01 ~ 2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
64 GBP2020-03-31
Property, Plant & Equipment
Furniture and fittings
512 GBP2020-03-31
Investments in Group Undertakings
Cost valuation
11,051,199 GBP2020-03-31
4,381,411 GBP2019-08-31
Additions to investments
6,669,788 GBP2020-03-31
Investments in Group Undertakings
11,051,199 GBP2020-03-31
4,381,411 GBP2019-08-31
Amounts Owed by Group Undertakings
Current
1,479,351 GBP2020-03-31
Other Debtors
Amounts falling due within one year, Current
9,276 GBP2020-03-31
1 GBP2019-08-31
Debtors
Amounts falling due within one year, Current
1,573,872 GBP2020-03-31
1 GBP2019-08-31
Trade Creditors/Trade Payables
Current
51,235 GBP2020-03-31
Amounts owed to group undertakings
Current
972,211 GBP2020-03-31
801,592 GBP2019-08-31
Other Creditors
Current
68,321 GBP2020-03-31
Non-current
11,701,311 GBP2020-03-31
3,616,411 GBP2019-08-31
Related profiles found in government register
AHL HOLDINGS 1 LIMITED
InfoANTSER HOLDINGS LIMITED - 2023-11-24HC 1310 LIMITED - 2023-11-24HC 1301 LIMITED - 2023-11-24Registered number 11630120Unit 4 106 High Street, Harborne, Birmingham B17 9NJPRIVATE LIMITED COMPANY incorporated on 2018-10-18 (7 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-12-31CIF 0ANTSER HOLDINGS LIMITED
SRegistered number 11630120Vicarage Court, 4 Vicarage Road, Edgbaston, Birmingham, England, B15 3ESPrivate Company Limited By Shares in Register Of Companies For England And Wales, England And WalesCIF 1 CIF 2Private Company Limited By Shares in Register Of Companies Of England And Wales, England And WalesCIF 3
Offspring entities and appointments
9
- 1
ANTSER TECH SOLUTIONS LIMITED
- 2023-11-24 11361572Unit 4 106 High Street, Harborne, Birmingham, EnglandActive Corporate (6 parents, 2 offsprings)Equity (Company account)-1,083,005 GBP2020-03-31Person with significant control2019-09-02 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 2CORE ASSETS EXPERT SERVICES LIMITED - 2017-09-15CARTER BROWN LIMITED - 2015-08-132nd Floor, 122 Colmore Row, Birmingham, EnglandActive Corporate (14 parents, 3 offsprings)Profit/Loss (Company account)783,725 GBP2023-04-01 ~ 2024-03-31Person with significant control2019-09-02 ~ 2023-11-14CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 3
CARTER BROWN EXPERT SERVICES LIMITED
- 2024-02-09 097620472nd Floor 122 Colmore Row, Birmingham, United KingdomDissolved Corporate (5 parents)Person with significant control2023-11-14 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE - 4
CORNERSTONE TRAINING AND SUPPORT LIMITED
093164232nd Floor, 122 2nd Floor, 122 Colmore Row, Birmingham, EnglandActive Corporate (11 parents, 1 offspring)Profit/Loss (Company account)241,393 GBP2023-04-01 ~ 2024-03-31Person with significant control2019-07-19 ~ 2023-11-14CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 5
CORNERSTONE VR LTD
- 2024-02-12 11123065Unit 4 106 High Street, Harborne, Birmingham, EnglandDissolved Corporate (8 parents)Cash at bank and in hand (Company account)100 GBP2022-03-31Person with significant control2023-11-14 ~ dissolvedCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE - 6
JOURNEY 2 FOSTER LIMITED
08361811Unit 4 106 High Street, Harborne, Birmingham, EnglandDissolved Corporate (6 parents)Cash at bank and in hand (Company account)1 GBP2022-03-31Person with significant control2023-11-14 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE - 7
RECONSTRUCT (CHILDREN AND ADULT SERVICES) LIMITED
14262108Hobart House Oakwater Avenue, Cheadle Royal Business Park, Cheadle, EnglandActive Corporate (7 parents)Equity (Company account)91,467 GBP2024-12-31Person with significant control2022-07-28 ~ 2023-07-13CIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 8FAYWELL ASSOCIATES LIMITED - 2014-06-25Unit 25 Bradmarsh Business Centre, Rotherham, South Yorkshire, EnglandActive Corporate (18 parents, 3 offsprings)Equity (Company account)1,925,324 GBP2020-03-31Person with significant control2019-01-11 ~ 2022-08-31CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 9TALKOUT TECH LIMITED - now
JIFFY JAB LIMITED
- 2020-07-15 108679874 Vicarage Road, Edgbaston, Birmingham, EnglandDissolved Corporate (5 parents)Equity (Company account)-873,587 GBP2021-12-31Person with significant control2019-09-02 ~ 2020-05-29CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.