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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
    Stephenson, Emily
    Born in February 1989
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Stephenson, Matthew Leonard
    Born in April 1990
    Individual (28 offsprings)
    Officer
    2018-10-19 ~ now
    OF - Director → CIF 0
    Stephenson, Matthew Leonard
    Individual (28 offsprings)
    Officer
    2018-10-19 ~ now
    OF - Secretary → CIF 0
    Mr Matthew Leonard Stephenson
    Born in April 1990
    Individual (28 offsprings)
    Person with significant control
    2018-10-19 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

AH GROUP HOLDINGS (MEGA) LIMITED

Period: 2025-12-12 ~ now
Company number: 11631978 16920645
Registered names
AH GROUP HOLDINGS (MEGA) LIMITED - now 16920645
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
360 GBP2025-06-30
360 GBP2024-06-30
Debtors
802,740 GBP2025-06-30
470,171 GBP2024-06-30
Cash at bank and in hand
8,348 GBP2025-06-30
302,698 GBP2024-06-30
Current Assets
811,088 GBP2025-06-30
772,869 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-80,666 GBP2024-06-30
Net Current Assets/Liabilities
752,134 GBP2025-06-30
692,203 GBP2024-06-30
Total Assets Less Current Liabilities
752,494 GBP2025-06-30
692,563 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-9,181 GBP2025-06-30
Net Assets/Liabilities
743,313 GBP2025-06-30
672,734 GBP2024-06-30
Equity
Called up share capital
211 GBP2025-06-30
211 GBP2024-06-30
Retained earnings (accumulated losses)
743,102 GBP2025-06-30
672,523 GBP2024-06-30
Equity
743,313 GBP2025-06-30
672,734 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Investments in group undertakings and participating interests
360 GBP2025-06-30
360 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
24,000 GBP2025-06-30
0 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
778,740 GBP2025-06-30
Current, Amounts falling due within one year
470,171 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
802,740 GBP2025-06-30
Current, Amounts falling due within one year
470,171 GBP2024-06-30
Trade Creditors/Trade Payables
Current
1,185 GBP2025-06-30
0 GBP2024-06-30
Corporation Tax Payable
Current
30,538 GBP2025-06-30
0 GBP2024-06-30
Other Taxation & Social Security Payable
Current
7,777 GBP2025-06-30
0 GBP2024-06-30
Other Creditors
Current
19,454 GBP2025-06-30
80,666 GBP2024-06-30
Creditors
Current
58,954 GBP2025-06-30
80,666 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
9,181 GBP2025-06-30
19,829 GBP2024-06-30

Related profiles found in government register
  • AH GROUP HOLDINGS (MEGA) LIMITED
    Info
    CORNERWAYS HOLDINGS LIMITED - 2025-12-12
    CORNERWAYS HOLDINGS (1) LIMITED - 2025-12-12
    Registered number 11631978
    Airport House, 265 Purley Way, Croydon CR0 0XZ
    PRIVATE LIMITED COMPANY incorporated on 2018-10-19 (7 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-03
    CIF 0
  • AH GROUP HOLDINGS (MEGA) LIMITED
    S
    Registered number 11631978
    Airport House, Purley Way, Croydon, Surrey, United Kingdom, CR0 0XZ
    Ah Group Holdings (Mega) Limited in Register Of Companies, United Kingdom
    CIF 1
  • AH GROUP HOLDINGS (MEGA) LIMITED
    S
    Registered number 11631978
    Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • CORNERWAYS HOLDINGS (1) LIMITED
    S
    Registered number 11631978
    B S G Valentine, Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9BQ
    Corporate in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 10
  • 1
    AH CROYDON LIMITED
    15752614
    Airport House, 265 Purley Way, Croydon, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-05-31 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 2
    AH GROUP CAPITAL LIMITED - now
    AH GROUP ADVISORY LIMITED
    - 2026-04-16 16449658
    KSA TOP CO LIMITED
    - 2025-11-27 16449658
    Airport House, Purley Way, Croydon, Surrey, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-11-25 ~ 2026-03-12
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    AH GROUP INVESTMENTS LIMITED
    - now 14981580
    CORAM POWELL INVESTMENTS LIMITED
    - 2025-12-11 14981580
    Airport House, Purley Way, Croydon, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-07-05 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 4
    CHANNEX LP1 LIMITED
    11677492 11641375
    71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-11-14 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    CHANNEX LPX LIMITED
    - now 11641375
    CHANNEX LP1 LIMITED
    - 2018-11-14 11641375 11677492
    71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-10-24 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 6
    CORNERWAYS (UK) LIMITED
    09163118
    Lynton House, 7-12 Tavistock Square, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-12-05 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more OE
  • 7
    CORNERWAYS DEVELOPMENTS LIMITED
    - now 10497369
    M K STEPHENSON LIMITED
    - 2020-07-14 10497369
    Lynton House, 7-12 Tavistock Square, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-06-11 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more OE
  • 8
    CORNERWAYS PROPERTY INVESTMENTS LIMITED
    09547470
    Airport House, 265 Purley Way, Croydon, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-12-05 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    CORNERWAYS TRADING LIMITED
    - now 11409855
    BLUE POND INVESTMENTS LIMITED
    - 2020-07-14 11409855 11653937
    Airport House, 265 Purley Way, Croydon, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-06-11 ~ 2020-12-16
    CIF 9 - Ownership of shares – 75% or more OE
  • 10
    KSA PROPERTY HOLDINGS LIMITED
    - now 06425264
    KEVIN STEPHENSON ASSOCIATES LIMITED - 2020-08-13
    Airport House, 265 Purley Way, Croydon, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2025-10-19 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.