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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Stephenson, Matthew Leonard
Born in April 1990Individual (27 offsprings)Officer2018-10-19 ~ nowOF - Director → CIF 0Stephenson, Matthew Leonard
Individual (27 offsprings)Officer2018-10-19 ~ nowOF - Secretary → CIF 0Mr Matthew Leonard Stephenson
Born in April 1990Individual (27 offsprings)Person with significant control2018-10-19 ~ nowPE - Has significant influence or control → CIF 0 - 2
Stephenson, Emily
Born in February 1989Individual (2 offsprings)Officer2021-05-01 ~ nowOF - Director → CIF 0
Company in focus
AH GROUP HOLDINGS (MEGA) LIMITED
Period: 2025-12-12 ~ now
Company number: 11631978
Registered names
AH GROUP HOLDINGS (MEGA) LIMITED - now 16920645
CORNERWAYS HOLDINGS LIMITED - 2025-12-12 11653937
CORNERWAYS HOLDINGS (1) LIMITED - 2020-07-08 11653937
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
360 GBP2024-06-30
210 GBP2023-06-30
Debtors
470,171 GBP2024-06-30
228,531 GBP2023-06-30
Cash at bank and in hand
302,698 GBP2024-06-30
53,277 GBP2023-06-30
Current Assets
772,869 GBP2024-06-30
281,808 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-80,666 GBP2024-06-30
Net Current Assets/Liabilities
692,203 GBP2024-06-30
281,807 GBP2023-06-30
Total Assets Less Current Liabilities
692,563 GBP2024-06-30
282,017 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-30,478 GBP2023-06-30
Net Assets/Liabilities
672,734 GBP2024-06-30
251,539 GBP2023-06-30
Equity
Called up share capital
211 GBP2024-06-30
211 GBP2023-06-30
Retained earnings (accumulated losses)
672,523 GBP2024-06-30
251,328 GBP2023-06-30
Equity
672,734 GBP2024-06-30
251,539 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Investments in group undertakings and participating interests
360 GBP2024-06-30
210 GBP2023-06-30
Other Debtors
Amounts falling due within one year
470,171 GBP2024-06-30
228,531 GBP2023-06-30
Other Creditors
Current
80,666 GBP2024-06-30
1 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
19,829 GBP2024-06-30
30,478 GBP2023-06-30
Related profiles found in government register
AH GROUP HOLDINGS (MEGA) LIMITED
InfoCORNERWAYS HOLDINGS LIMITED - 2025-12-12CORNERWAYS HOLDINGS (1) LIMITED - 2025-12-12Registered number 11631978Airport House, 265 Purley Way, Croydon CR0 0XZPRIVATE LIMITED COMPANY incorporated on 2018-10-19 (7 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-03CIF 0AH GROUP HOLDINGS (MEGA) LIMITED
SRegistered number 11631978Airport House, Purley Way, Croydon, Surrey, United Kingdom, CR0 0XZAh Group Holdings (Mega) Limited in Register Of Companies, United KingdomCIF 1AH GROUP HOLDINGS (MEGA) LIMITED
SRegistered number 11631978Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQPrivate Limited Company in Companies House, United KingdomCIF 2CORNERWAYS HOLDINGS (1) LIMITED
SRegistered number 11631978B S G Valentine, Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9BQCorporate in Companies House, England And WalesCIF 3
Offspring entities and appointments
10
- 1
AH CROYDON LIMITED
15752614Airport House, 265 Purley Way, Croydon, United KingdomActive Corporate (2 parents)Person with significant control2024-05-31 ~ nowCIF 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 - 2
KSA TOP CO LIMITED
- 2025-11-27 16449658Airport House, Purley Way, Croydon, Surrey, United KingdomActive Corporate (5 parents)Person with significant control2025-11-25 ~ 2026-03-12CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 3
CORAM POWELL INVESTMENTS LIMITED
- 2025-12-11 14981580Airport House, Purley Way, Croydon, United KingdomActive Corporate (2 parents)Person with significant control2023-07-05 ~ nowCIF 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 - 571 Queen Victoria Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control2018-10-24 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 6
CORNERWAYS (UK) LIMITED
09163118Lynton House, 7-12 Tavistock Square, London, EnglandDissolved Corporate (6 parents, 1 offspring)Person with significant control2018-12-05 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE - 8
CORNERWAYS PROPERTY INVESTMENTS LIMITED
09547470Airport House, 265 Purley Way, Croydon, United KingdomActive Corporate (4 parents)Person with significant control2018-12-05 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 10KEVIN STEPHENSON ASSOCIATES LIMITED - 2020-08-13Airport House, 265 Purley Way, Croydon, United KingdomActive Corporate (6 parents, 5 offsprings)Person with significant control2025-10-19 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.