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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
    Woodley, Michael
    Born in January 1946
    Individual (10 offsprings)
    Officer
    2019-10-23 ~ now
    OF - Director → CIF 0
    Woodley, Anthony Michael Robert
    Born in May 1986
    Individual (10 offsprings)
    Officer
    2019-10-24 ~ now
    OF - Director → CIF 0
    Mr Michael Woodley
    Born in January 1946
    Individual (10 offsprings)
    Person with significant control
    2019-10-23 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Woodley, Caroline
    Born in December 1948
    Individual (8 offsprings)
    Officer
    2019-10-23 ~ now
    OF - Director → CIF 0
    Mrs Caroline Woodley
    Born in December 1948
    Individual (8 offsprings)
    Person with significant control
    2019-10-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Chalkley, James Richard
    Born in August 1977
    Individual (6 offsprings)
    Officer
    2023-04-29 ~ 2025-12-31
    OF - Director → CIF 0
parent relation
Company in focus

A F A H HOLDINGS LIMITED

Period: 2019-10-23 ~ now
Company number: 12277991
Registered name
A F A H HOLDINGS LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
2,300 GBP2025-03-31
2,875 GBP2024-03-31
Fixed Assets - Investments
200 GBP2025-03-31
200 GBP2024-03-31
Fixed Assets
2,500 GBP2025-03-31
3,075 GBP2024-03-31
Debtors
190,614 GBP2025-03-31
178,703 GBP2024-03-31
Cash at bank and in hand
8,353 GBP2025-03-31
366 GBP2024-03-31
Current Assets
198,967 GBP2025-03-31
179,069 GBP2024-03-31
Net Current Assets/Liabilities
188,056 GBP2025-03-31
178,568 GBP2024-03-31
Total Assets Less Current Liabilities
190,556 GBP2025-03-31
181,643 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
190,456 GBP2025-03-31
181,543 GBP2024-03-31
Equity
190,556 GBP2025-03-31
181,643 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,750 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,450 GBP2025-03-31
2,875 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
575 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
2,300 GBP2025-03-31
2,875 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
200 GBP2024-03-31
Investments in Group Undertakings
200 GBP2025-03-31
200 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
190,614 GBP2025-03-31
175,698 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
3,005 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
190,614 GBP2025-03-31
Current, Amounts falling due within one year
178,703 GBP2024-03-31
Accrued Liabilities
Current
501 GBP2025-03-31
501 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
68 shares2025-03-31
Class 2 ordinary share
32 shares2025-03-31

Related profiles found in government register
  • A F A H HOLDINGS LIMITED
    Info
    Registered number 12277991
    Wey Court West, Union Road, Farnham, Surrey GU9 7PT
    PRIVATE LIMITED COMPANY incorporated on 2019-10-23 (6 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
  • A F A H HOLDINGS LIMITED
    S
    Registered number 12277991
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom, GU9 7PT
    Company Limited By Shares in England And Wales
    CIF 1
    Company Limited By Shares in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ACES HIGH LIMITED
    01462251
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-10-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
  • 2
    AVIATION FILMING LIMITED
    11569702
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-10-31 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE

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