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
    Rothwell, Duncan
    Chartered Surveyor born in June 1959
    Individual (28 offsprings)
    Officer
    2021-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Blackmore, Mette
    Individual (161 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Massos, Christina Anna
    Individual (161 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Summerskill, Romy Elizabeth
    Director born in January 1967
    Individual (419 offsprings)
    Officer
    2021-06-25 ~ now
    OF - Director → CIF 0
  • 5
    29, York Street, London, England
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    -37,666 GBP2023-09-30
    Person with significant control
    2023-06-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Brunton, David William
    Construction Director born in May 1959
    Individual
    Officer
    2021-06-25 ~ 2023-09-01
    OF - Director → CIF 0
  • 2
    Kemp House, 152-160 City Road, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    30,208,019 GBP2023-09-30
    Person with significant control
    2021-06-25 ~ 2023-06-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

A.H. CONSTRUCTION SOLUTIONS GROUP LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
Profit/Loss
12,774 GBP2022-10-01 ~ 2023-09-30
159 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
-12,824 GBP2022-10-01 ~ 2023-09-30
-159 GBP2021-10-01 ~ 2022-09-30
Operating Profit/Loss
-12,774 GBP2022-10-01 ~ 2023-09-30
-159 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
-12,774 GBP2022-10-01 ~ 2023-09-30
-159 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
-12,774 GBP2022-10-01 ~ 2023-09-30
-159 GBP2021-10-01 ~ 2022-09-30
Equity
Retained earnings (accumulated losses)
-12,933 GBP2023-09-30
-159 GBP2022-09-30
Fixed Assets - Investments
2,100 GBP2023-09-30
1,200 GBP2022-09-30
Debtors
1,450,448 GBP2023-09-30
1,252,436 GBP2022-09-30
Cash at bank and in hand
5,023 GBP2023-09-30
113,808 GBP2022-09-30
Current Assets
1,455,471 GBP2023-09-30
1,366,244 GBP2022-09-30
Net Current Assets/Liabilities
-14,933 GBP2023-09-30
-1,259 GBP2022-09-30
Total Assets Less Current Liabilities
-12,833 GBP2023-09-30
-59 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Equity
-12,833 GBP2023-09-30
-59 GBP2022-09-30
Amounts invested in assets
Cost valuation, Non-current
2,100 GBP2023-09-30
1,200 GBP2022-09-30
Additions to investments, Non-current
900 GBP2023-09-30
Non-current
2,100 GBP2023-09-30
1,200 GBP2022-09-30
Other Debtors
3,287 GBP2023-09-30
Other Creditors
Amounts falling due within one year
300 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 shares2022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-09-30
100 shares2022-09-30
Related profiles found in government register
  • A.H. CONSTRUCTION SOLUTIONS GROUP LIMITED
    Info
    Registered number 13476951
    29 York Street, London W1H 1EZ
    Private Limited Company incorporated on 2021-06-25 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    CIF 0
  • A.H. CONSTRUCTION SOLUTIONS GROUP LIMITED
    S
    Registered number 13476951
    29, York Street, London, England, W1H 1EZ
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
  • A.H. CONSTRUCTION SOLUTIONS GROUP LIMITED
    S
    Registered number 13476951
    29, York Street, London, United Kingdom, W1H 1EZ
    Limited Liability Co in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 26
  • 1
    Craftwork Studios, 1-3 Dufferin Street, London
    Liquidation Corporate (5 parents)
    Equity (Company account)
    1,908,386 GBP2023-09-30
    Person with significant control
    2023-01-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    29 York Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,221 GBP2023-09-30
    Person with significant control
    2021-06-30 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 3
    29 York Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2021-06-30 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 4
    29 York Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    44,147 GBP2023-09-30
    Person with significant control
    2022-12-12 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 5
    29 York Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-05-18 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    29 York Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    29 York Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    34,517 GBP2023-09-30
    Person with significant control
    2022-12-12 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 8
    29 York Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-06-26 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 9
    29 York Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2021-06-30 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 10
    29 York Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    116,502 GBP2023-09-30
    Person with significant control
    2021-06-30 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 11
    29 York Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    356,238 GBP2023-09-30
    Person with significant control
    2021-06-29 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 12
    29 York Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2022-12-12 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 13
    AHCS NEWLYN LIMITED - 2023-04-15
    29 York Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-02-10 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 14
    AHCS GREET LIMITED - 2023-04-15
    29 York Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-02-13 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 15
    29 York Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    112 GBP2023-09-30
    Person with significant control
    2021-06-30 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 16
    29 York Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-02-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 17
    29 York Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    35,870 GBP2023-09-30
    Person with significant control
    2022-03-15 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 18
    29 York Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2022-12-12 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 19
    29 York Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-05-07 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 20
    AHCS BLAGDON LIMITED - 2023-04-24
    29 York Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2022-03-15 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 21
    29 York Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    190,715 GBP2023-09-30
    Person with significant control
    2021-06-30 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 22
    29 York Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    50,592 GBP2023-09-30
    Person with significant control
    2021-07-05 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 23
    29 York Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    108,238 GBP2023-09-30
    Person with significant control
    2022-03-15 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 24
    29 York Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2022-12-12 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 25
    29 York Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    229,346 GBP2023-09-30
    Person with significant control
    2022-03-15 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 26
    29 York Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-01-14 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • Craftwork Studios, 1-3 Dufferin Street, London
    Liquidation Corporate (5 parents)
    Equity (Company account)
    1,908,386 GBP2023-09-30
    Person with significant control
    2021-06-25 ~ 2023-01-12
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.