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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
Active 5
  • 1
    Canning, Paul
    Born in January 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-04-18 ~ now
    OF - Director → CIF 0
  • 2
    Holness, Stewart George
    Born in June 1966
    Individual (52 offsprings)
    Officer
    icon of calendar 2019-04-18 ~ now
    OF - Director → CIF 0
  • 3
    O'sullivan, Michael John
    Born in July 1989
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-11-07 ~ now
    OF - Director → CIF 0
  • 4
    Hilliard, Antony Paul
    Born in August 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-04-18 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressUnit 4 Cavalier Road, Heathfield Industrial Estate, Newton Abbot, Devon, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-02-19 ~ now
    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
Ceased 6
  • 1
    Copeland, Sean Andrew
    Director born in December 1967
    Individual
    Officer
    icon of calendar 2020-07-07 ~ 2024-02-29
    OF - Director → CIF 0
  • 2
    White, Alexander Charles
    Director born in November 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-04-18 ~ 2025-09-04
    OF - Director → CIF 0
  • 3
    Jackson, Andrew Verner
    Director born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-18 ~ 2022-09-28
    OF - Director → CIF 0
  • 4
    Grundon, Keith Richard
    Director born in August 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-04-18 ~ 2021-08-12
    OF - Director → CIF 0
  • 5
    Stevens, Mark Lawrence
    Director born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-08-24 ~ 2022-07-22
    OF - Director → CIF 0
  • 6
    Tothill, Mark Jonathon
    Finance Director born in February 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-02-19 ~ 2019-09-06
    OF - Director → CIF 0
parent relation
Company in focus

AHK BIDCO LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • AHK BIDCO LIMITED
    Info
    Registered number 11835850
    icon of addressUnit 4 Cavalier Road, Heathfield Industrial Estate, Newton Abbot, Devon TQ12 6TQ
    PRIVATE LIMITED COMPANY incorporated on 2019-02-19 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • AHK BIDCO LIMITED
    S
    Registered number 11835850
    icon of addressUnit 4, Cavalier Road, Heathfield Industrial Estate, Newton Abbot, England, TQ12 6TQ
    Private Company Limited By Shares in Uk Registrar Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AMULET ELECTRONICS LIMITED - 2005-11-10
    icon of addressUnit 4 Cavalier Road, Heathfield Industrial Estate, Newton Abbot, Devon
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-04-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.