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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 3
  • 1
    Ahearne, Sean David
    Born in January 1969
    Individual (18 offsprings)
    Officer
    2025-10-27 ~ now
    OF - Director → CIF 0
    Ahearne, David
    Born in April 1942
    Individual (18 offsprings)
    Officer
    2019-02-26 ~ 2024-09-07
    OF - Director → CIF 0
    Mr David Ahearne
    Born in April 1942
    Individual (18 offsprings)
    Person with significant control
    2019-02-26 ~ 2024-09-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ahearne, Siobhan Alice
    Born in November 1966
    Individual (15 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
    Ms Siobhan Alice Ahearne
    Born in November 1966
    Individual (15 offsprings)
    Person with significant control
    2019-02-01 ~ 2019-02-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Ahearne, Marianne
    Born in April 1943
    Individual (11 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
    Mrs Marianne Ahearne
    Born in April 1943
    Individual (11 offsprings)
    Person with significant control
    2019-02-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AHEARNE GROUP LIMITED

Period: 2019-02-01 ~ now
Company number: 11800800
Registered name
AHEARNE GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Fixed Assets
1,080,000 GBP2025-06-30
1,080,000 GBP2024-06-30
Current Assets
52,848 GBP2025-06-30
29,111 GBP2024-06-30
Creditors
Current
-20,000 GBP2025-06-30
-150 GBP2024-06-30
Net Current Assets/Liabilities
32,848 GBP2025-06-30
28,961 GBP2024-06-30
Total Assets Less Current Liabilities
1,112,848 GBP2025-06-30
1,108,961 GBP2024-06-30
Creditors
Non-current
-1,112,579 GBP2025-06-30
-1,108,692 GBP2024-06-30
Net Assets/Liabilities
269 GBP2025-06-30
269 GBP2024-06-30
Equity
269 GBP2025-06-30
269 GBP2024-06-30

Related profiles found in government register
  • AHEARNE GROUP LIMITED
    Info
    Registered number 11800800
    46b Tottenham Lane, London N8 7ED
    PRIVATE LIMITED COMPANY incorporated on 2019-02-01 (7 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    CIF 0
  • AHEARNE GROUP LIMITED
    S
    Registered number 11800800
    32, Crescent East, Barnet, England, EN4 0EN
    Company Limited By Shares in England And Wales, England
    CIF 1
  • AHEARNE GROUP LIMITED
    S
    Registered number 11800800
    32, Crescent East, Barnet, Hertfordshire, EN2 0EN
    Company Limited By Shares in Companies House, England And Wales
    CIF 2
  • AHEARNE GROUP LIMITED
    S
    Registered number 11800800
    32, Crescent Road, Barnet, England, EN4 0EN
    Company Limited By Shares in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AHEARNE PROPERTIES (INVESTMENTS) LIMITED
    10049754
    46b Tottenham Lane, London, England
    Active Corporate (6 parents)
    Person with significant control
    2019-02-26 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    H.A.M. ESTATES LIMITED
    - now 01169405
    SHARMROY INSURANCE BROKERS LIMITED - 1993-02-12
    46b Tottenham Lane, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-03-31 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    REALSELECT LIMITED
    02157250
    46b Tottenham Lane, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-02-26 ~ now
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.