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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 2
  • 1
    Martindale, Susan Janet
    Company Director born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Fuller, Allan Henry
    Company Director born in May 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-02-12 ~ dissolved
    OF - Director → CIF 0
    Allan Henry Fuller
    Born in May 1948
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-02-12 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Davey, Liberty Rebecca
    Company Secretarial Assistant born in July 1991
    Individual (58 offsprings)
    Officer
    icon of calendar 2021-05-25 ~ 2022-08-07
    OF - Director → CIF 0
  • 2
    Hakimi, Khatera
    Company Secretarial Assistant born in August 1988
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-05-25 ~ 2022-08-07
    OF - Director → CIF 0
parent relation
Company in focus

A H F SECRETARIES LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-12-31
2 GBP2022-12-31
Total Assets Less Current Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Related profiles found in government register
  • A H F SECRETARIES LTD
    Info
    Registered number 13198313
    icon of addressAhf Secretaries Ltd, 149 Upper Richmond Road, London SW15 2TX
    PRIVATE LIMITED COMPANY incorporated on 2021-02-12 and dissolved on 2025-07-22 (4 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-11
    CIF 0
  • A H F SECRETARIES LTD
    S
    Registered number 13198313
    icon of address149, Upper Richmond Road, Putney, United Kingdom, SW15 2TX
    CIF 1 CIF 2
  • A H F SECRETARIES LTD
    S
    Registered number 13198313
    icon of addressA H F Secretaries Ltd, 149 Upper Richmond Road, Putney, London, United Kingdom, SW15 2TX
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 22
  • 1
    icon of address38 Gorst Road, London, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    6 GBP2024-12-31
    Officer
    icon of calendar 2022-03-22 ~ 2024-01-29
    CIF 1 - Secretary → ME
  • 2
    icon of address335 City Road, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-03-30
    Officer
    icon of calendar 2022-11-25 ~ 2024-09-20
    CIF 12 - Secretary → ME
  • 3
    icon of address11 Queensway House Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    7 GBP2025-01-31
    Officer
    icon of calendar 2024-02-01 ~ 2024-12-02
    CIF 5 - Secretary → ME
  • 4
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2022-11-17 ~ 2024-12-02
    CIF 22 - Secretary → ME
  • 5
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-30
    Officer
    icon of calendar 2023-03-24 ~ 2024-12-02
    CIF 9 - Secretary → ME
  • 6
    GROUNDPURPOSE PROPERTY MANAGEMENT LIMITED - 1997-03-20
    icon of address89 Bridge Road, East Molesey, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-12-31
    Officer
    icon of calendar 2023-01-01 ~ 2024-12-02
    CIF 21 - Secretary → ME
  • 7
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-03-29
    Officer
    icon of calendar 2021-06-21 ~ 2024-12-02
    CIF 17 - Secretary → ME
  • 8
    icon of addressReed & Woods, 1 South Parade, 5 Stafford Road, Wallington, England
    Active Corporate (5 parents)
    Current Assets (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2021-03-11 ~ 2024-03-05
    CIF 2 - Secretary → ME
  • 9
    icon of address322 Upper Richmond Road, London, Greater London, England
    Active Corporate (4 parents)
    Equity (Company account)
    39,217 GBP2023-12-29
    Officer
    icon of calendar 2023-01-01 ~ 2024-12-02
    CIF 10 - Secretary → ME
  • 10
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    20,978 GBP2024-09-30
    Officer
    icon of calendar 2024-01-19 ~ 2024-12-02
    CIF 6 - Secretary → ME
  • 11
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    18,390 GBP2024-02-28
    Officer
    icon of calendar 2021-11-29 ~ 2024-12-02
    CIF 16 - Secretary → ME
  • 12
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    686 GBP2024-12-30
    Officer
    icon of calendar 2024-03-01 ~ 2024-11-30
    CIF 20 - Secretary → ME
  • 13
    icon of addressAxe Block Management Ltd Thomas House, Eccleston Square, London, Greater London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2022-08-26 ~ 2024-12-02
    CIF 15 - Secretary → ME
  • 14
    ATRON ASSOCIATES LIMITED - 2001-12-28
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,439 GBP2024-10-31
    Officer
    icon of calendar 2023-01-01 ~ 2024-12-02
    CIF 11 - Secretary → ME
  • 15
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2022-11-11 ~ 2024-12-02
    CIF 13 - Secretary → ME
  • 16
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-03-01 ~ 2024-12-02
    CIF 4 - Secretary → ME
  • 17
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    620,489 GBP2024-07-31
    Officer
    icon of calendar 2024-03-01 ~ 2024-12-02
    CIF 3 - Secretary → ME
  • 18
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    27 GBP2025-03-31
    Officer
    icon of calendar 2022-09-08 ~ 2024-12-02
    CIF 14 - Secretary → ME
  • 19
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    81,827 GBP2024-09-28
    Officer
    icon of calendar 2020-12-14 ~ 2024-12-02
    CIF 18 - Secretary → ME
  • 20
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    13,948 GBP2024-12-31
    Officer
    icon of calendar 2023-09-01 ~ 2024-12-02
    CIF 8 - Secretary → ME
  • 21
    WRENSHAW PLACE MANAGEMENT COMPANY LIMITED - 1994-12-13
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,253 GBP2024-12-31
    Officer
    icon of calendar 2023-09-01 ~ 2024-12-02
    CIF 7 - Secretary → ME
  • 22
    icon of address41 Banstead Road South, Sutton, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-30
    Officer
    icon of calendar 2023-09-01 ~ 2024-10-01
    CIF 19 - Secretary → ME

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