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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 11
  • 1
    Canning, Paul
    Born in January 1969
    Individual (81 offsprings)
    Officer
    2019-04-18 ~ now
    OF - Director → CIF 0
  • 2
    Stevens, Mark Lawrence
    Director born in December 1962
    Individual (7 offsprings)
    Officer
    2021-08-24 ~ 2022-07-22
    OF - Director → CIF 0
  • 3
    Holness, Stewart George
    Born in June 1966
    Individual (81 offsprings)
    Officer
    2019-04-18 ~ now
    OF - Director → CIF 0
  • 4
    Hilliard, Antony Paul
    Born in August 1972
    Individual (4 offsprings)
    Officer
    2019-04-18 ~ now
    OF - Director → CIF 0
  • 5
    Grundon, Keith Richard
    Born in August 1960
    Individual (6 offsprings)
    Officer
    2022-01-05 ~ now
    OF - Director → CIF 0
    Grundon, Keith Richard
    Director born in August 1960
    Individual (6 offsprings)
    2019-04-18 ~ 2021-08-12
    OF - Director → CIF 0
  • 6
    Tothill, Mark Jonathon
    Finance Director born in February 1964
    Individual (12 offsprings)
    Officer
    2019-02-18 ~ 2019-09-06
    OF - Director → CIF 0
    Mr Mark Jonathon Tothill
    Born in February 1964
    Individual (12 offsprings)
    Person with significant control
    2019-02-18 ~ 2019-04-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    O'sullivan, Michael John
    Born in July 1989
    Individual (6 offsprings)
    Officer
    2019-11-07 ~ now
    OF - Director → CIF 0
  • 8
    Jackson, Andrew Verner
    Director born in March 1969
    Individual (4 offsprings)
    Officer
    2019-04-18 ~ 2022-09-28
    OF - Director → CIF 0
  • 9
    Copeland, Sean Andrew
    Director born in December 1967
    Individual (3 offsprings)
    Officer
    2020-07-07 ~ 2024-02-29
    OF - Director → CIF 0
  • 10
    White, Alexander Charles
    Director born in November 1969
    Individual (16 offsprings)
    Officer
    2019-04-18 ~ 2025-09-04
    OF - Director → CIF 0
  • 11
    TREUN CAPITAL GENERAL PARTNER LIMITED
    11748571
    2nd Floor, Heathmans House, Heathmans Road, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2019-04-18 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

AHK HOLDINGS LIMITED

Period: 2019-02-18 ~ now
Company number: 11833025
Registered name
AHK HOLDINGS LIMITED - now
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • AHK HOLDINGS LIMITED
    Info
    Registered number 11833025
    Unit 4 Cavalier Road, Heathfield Industrial Estate, Newton Abbot, Devon TQ12 6TQ
    PRIVATE LIMITED COMPANY incorporated on 2019-02-18 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • AHK HOLDINGS LIMITED
    S
    Registered number 11833025
    Unit 4 Cavalier Road, Heathfield Industrial Estate, Newton Abbot, Devon, United Kingdom, TQ12 6TQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AHK BIDCO LIMITED
    11835850
    Unit 4 Cavalier Road, Heathfield Industrial Estate, Newton Abbot, Devon, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-02-19 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.