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 3
  • 1
    Ahearne, Marianne
    Director born in April 1943
    Individual (7 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
    Mrs Marianne Ahearne
    Born in April 1943
    Individual (7 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
  • 2
    Mr David Ahearne
    Born in April 1942
    Individual (15 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
  • 3
    Ahearne, Siobhan Alice
    Director born in November 1966
    Individual (23 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Ahearne, David
    Director born in April 1942
    Individual (15 offsprings)
    Officer
    2019-02-26 ~ 2024-09-07
    OF - Director → CIF 0
  • 2
    Ms Siobhan Alice Ahearne
    Born in November 1966
    Individual (23 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
parent relation
Company in focus

AHEARNE GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3,036 GBP2023-06-30
Current Assets
29,111 GBP2024-06-30
26,861 GBP2023-06-30
Creditors
Amounts falling due within one year
-150 GBP2024-06-30
0 GBP2023-06-30
Net Current Assets/Liabilities
28,961 GBP2024-06-30
26,861 GBP2023-06-30
Total Assets Less Current Liabilities
28,961 GBP2024-06-30
29,897 GBP2023-06-30
Creditors
Amounts falling due after one year
-28,692 GBP2024-06-30
-28,692 GBP2023-06-30
Net Assets/Liabilities
269 GBP2024-06-30
1,205 GBP2023-06-30
Equity
269 GBP2024-06-30
1,205 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

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 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    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
Active 3
  • 1
    46b Tottenham Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,075,433 GBP2023-06-30
    Person with significant control
    2019-02-26 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    SHARMROY INSURANCE BROKERS LIMITED - 1993-02-12
    46b Tottenham Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,539,094 GBP2023-06-30
    Person with significant control
    2020-03-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    46b Tottenham Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,062,152 GBP2023-06-30
    Person with significant control
    2019-02-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.