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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Martindale, Susan Janet
Company Director born in March 1960Individual (4 offsprings)Officer2021-02-12 ~ nowOF - Director → CIF 0 - 2
Fuller, Allan Henry
Company Director born in May 1948Individual (7 offsprings)Officer2021-02-12 ~ nowOF - Director → CIF 0Allan Henry Fuller
Born in May 1948Individual (7 offsprings)Person with significant control2021-02-12 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Hakimi, Khatera
Company Secretarial Assistant born in August 1988Individual (7 offsprings)Officer2021-05-25 ~ 2022-08-07OF - Director → CIF 0 - 4
Davey, Liberty Rebecca
Company Secretarial Assistant born in July 1991Individual (235 offsprings)Officer2021-05-25 ~ 2022-08-07OF - Director → CIF 0
Company in focus
A H F SECRETARIES LTD
Period: 2021-02-12 ~ 2025-07-22
Company number: 13198313
Registered name
A H F SECRETARIES LTD - Dissolved
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
- Registered number 13198313
A H F SECRETARIES LTD
InfoAhf Secretaries Ltd, 149 Upper Richmond Road, London SW15 2TXPRIVATE LIMITED COMPANY incorporated on 2021-02-12 and dissolved on 2025-07-22 (4 years 5 months). The status of the company number is Dissolved.The last date of confirmation statement was made at 2024-02-11CIF 0 A H F SECRETARIES LTD
SRegistered number 13198313149, Upper Richmond Road, Putney, United Kingdom, SW15 2TXCIF 1 CIF 2A H F SECRETARIES LTD
SRegistered number 13198313A H F Secretaries Ltd, 149 Upper Richmond Road, Putney, London, United Kingdom, SW15 2TXCIF 3
Offspring entities and appointments
22
- 1
27 GWENDOLEN AVENUE (MANAGEMENT) LIMITED
0266962638 Gorst Road, London, EnglandActive Corporate (23 parents)Officer2022-03-22 ~ 2024-01-29CIF 1 - Secretary → ME - 2
37 QUEENSBOROUGH TERRACE RESIDENTS LIMITED
04219518335 City Road, London, EnglandActive Corporate (11 parents)Officer2022-11-25 ~ 2024-09-20CIF 12 - Secretary → ME - 3
78 AND 80 WEST HILL (FREEHOLD) LIMITED
0884923811 Queensway House Queensway, New Milton, Hampshire, EnglandActive Corporate (8 parents)Officer2024-02-01 ~ 2024-12-02CIF 5 - Secretary → ME - 4
FAIRBURN COURT RESIDENTS ASSOCIATION LIMITED
00711817Queensway House, 11 Queensway, New Milton, Hampshire, United KingdomActive Corporate (27 parents)Officer2022-11-17 ~ 2024-12-02CIF 22 - Secretary → ME - 5
HAZELWOOD MANSIONS RTM COMPANY LIMITED
09374395First Floor, Winston House, 349, Regents Park Road, London, Greater London, EnglandActive Corporate (8 parents)Officer2023-03-24 ~ 2024-12-02CIF 9 - Secretary → ME - 6GROUNDPURPOSE PROPERTY MANAGEMENT LIMITED - 1997-03-2089 Bridge Road, East Molesey, Surrey, EnglandActive Corporate (21 parents)Officer2023-01-01 ~ 2024-12-02CIF 21 - Secretary → ME
- 7
MERCURY MANSIONS LIMITED
10658624Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (10 parents)Officer2021-06-21 ~ 2024-12-02CIF 17 - Secretary → ME - 8
MERETUNE MANAGEMENT (FALCON) LIMITED
01590424Reed & Woods, 1 South Parade, 5 Stafford Road, Wallington, EnglandActive Corporate (22 parents)Officer2021-03-11 ~ 2024-03-05CIF 2 - Secretary → ME - 9
RUVIGNY MANSIONS MANAGEMENT COMPANY LIMITED
01669362322 Upper Richmond Road, London, Greater London, EnglandActive Corporate (11 parents)Officer2023-01-01 ~ 2024-12-02CIF 10 - Secretary → ME - 10
SANDRINGHAM COURT RESIDENTS ASSOCIATION (PUTNEY) LIMITED
02204717Queensway House, 11 Queensway, New Milton, Hampshire, United KingdomActive Corporate (16 parents)Officer2024-01-19 ~ 2024-12-02CIF 6 - Secretary → ME - 11
SAVONA COURT RESIDENTS LIMITED
05720437Queensway House, 11 Queensway, New Milton, Hampshire, United KingdomActive Corporate (23 parents)Officer2021-11-29 ~ 2024-12-02CIF 16 - Secretary → ME - 12
SHELBURNE COURT PUTNEY LIMITED
03655288Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (20 parents)Officer2024-03-01 ~ 2024-11-30CIF 20 - Secretary → ME - 13
SHERINGHAM HOUSE (WHITELANDS) MANAGEMENT LIMITED
05485651Axe Block Management Ltd Thomas House, Eccleston Square, London, Greater London, EnglandActive Corporate (32 parents)Officer2022-08-26 ~ 2024-12-02CIF 15 - Secretary → ME - 14ATRON ASSOCIATES LIMITED - 2001-12-28Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (14 parents)Officer2023-01-01 ~ 2024-12-02CIF 11 - Secretary → ME
- 15
THE VILLAS PENTLOW STREET MANAGEMENT LIMITED
05102299Queensway House, 11 Queensway, New Milton, Hampshire, United KingdomActive Corporate (14 parents)Officer2022-11-11 ~ 2024-12-02CIF 13 - Secretary → ME - 16
TILEMAN HOUSE (PUTNEY) MANAGEMENT COMPANY LIMITED
09168361Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (12 parents)Officer2024-03-01 ~ 2024-12-02CIF 4 - Secretary → ME - 17
TILEMAN HOUSE FREEHOLD LIMITED
11474972Queensway House, 11 Queensway, New Milton, Hampshire, United KingdomActive Corporate (7 parents)Officer2024-03-01 ~ 2024-12-02CIF 3 - Secretary → ME - 18
VANDYKE CLOSE RESIDENTS ASSOCIATION LIMITED
02015373Suite 24, 1 Rocks Lane, London, Greater London, EnglandActive Corporate (27 parents)Officer2022-09-08 ~ 2024-12-02CIF 14 - Secretary → ME - 19
WOODLANDS GATE MANAGEMENT COMPANY LIMITED
01656483Queensway House, 11 Queensway, New Milton, Hampshire, United KingdomActive Corporate (28 parents)Officer2020-12-14 ~ 2024-12-02CIF 18 - Secretary → ME - 20
WRENSHAW COURT FREEHOLDERS LTD
03296561Queensway House, 11 Queensway, New Milton, Hampshire, United KingdomActive Corporate (13 parents)Officer2023-09-01 ~ 2024-12-02CIF 8 - Secretary → ME - 21WRENSHAW PLACE MANAGEMENT COMPANY LIMITED - 1994-12-13Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (15 parents)Officer2023-09-01 ~ 2024-12-02CIF 7 - Secretary → ME
- 22
ZULU MEWS COMPANY LIMITED
06975576C/o Virtual Company Secretary Ltd, 7 York Road, Woking, Surrey, United KingdomActive Corporate (13 parents)Officer2023-09-01 ~ 2024-10-01CIF 19 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.