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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
    Nock, Gerard
    Born in April 1947
    Individual (87 offsprings)
    Officer
    2022-06-09 ~ now
    OF - Director → CIF 0
    Mr Gerard Nock
    Born in April 1947
    Individual (87 offsprings)
    Person with significant control
    2022-06-09 ~ 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
  • 2
    Hyett, Ross Kevin
    Born in June 1953
    Individual (51 offsprings)
    Officer
    2022-06-09 ~ now
    OF - Director → CIF 0
    Mr Ross Kevin Hyett
    Born in June 1953
    Individual (51 offsprings)
    Person with significant control
    2022-06-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AHC II LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-06-09 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Debtors
1,302,120 GBP2024-03-31
1,098,358 GBP2023-03-31
Cash at bank and in hand
413,459 GBP2024-03-31
1,053,094 GBP2023-03-31
Current Assets
1,715,579 GBP2024-03-31
2,151,452 GBP2023-03-31
Creditors
Current
1,716,300 GBP2024-03-31
2,151,600 GBP2023-03-31
Net Current Assets/Liabilities
-721 GBP2024-03-31
-148 GBP2023-03-31
Total Assets Less Current Liabilities
-721 GBP2024-03-31
-148 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-821 GBP2024-03-31
-248 GBP2023-03-31
Equity
-721 GBP2024-03-31
-148 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,302,120 GBP2024-03-31
1,098,358 GBP2023-03-31
Amounts owed to group undertakings
Current
1,716,300 GBP2024-03-31
2,151,600 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31

Related profiles found in government register
  • AHC II LTD
    Info
    Registered number 14163125
    17 Grosvenor Street, London, London W1K 4QG
    PRIVATE LIMITED COMPANY incorporated on 2022-06-09 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • AHC II LTD
    S
    Registered number 14163125
    17 Grosvenor Street, London, London, England, W1K 4QG
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 17 Grosvenor Street, London, London, England
    Active Corporate (6 parents)
    Current Assets (Company account)
    3,286,628 GBP2024-03-31
    Officer
    2022-08-16 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.