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
    2022-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Skok, John Mirko
    Director born in April 1959
    Individual (106 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Blackmore, Mette
    Individual (161 offsprings)
    Officer
    2023-05-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Massos, Christina Anna
    Individual (161 offsprings)
    Officer
    2023-05-30 ~ now
    OF - Secretary → CIF 0
  • 5
    29, York Street, London, United Kingdom
    Active Corporate (5 parents, 26 offsprings)
    Equity (Company account)
    -12,833 GBP2023-09-30
    Person with significant control
    2022-12-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Summerskill, Romy Elizabeth
    Director born in January 1967
    Individual (419 offsprings)
    Officer
    2022-12-12 ~ 2024-05-01
    OF - Director → CIF 0
parent relation
Company in focus

AHCS CAERLEON LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
Debtors
70,278 GBP2023-09-30
Cash at bank and in hand
1,132 GBP2023-09-30
Current Assets
71,410 GBP2023-09-30
Net Current Assets/Liabilities
44,147 GBP2023-09-30
Total Assets Less Current Liabilities
44,147 GBP2023-09-30
Equity
Called up share capital
100 GBP2023-09-30
Retained earnings (accumulated losses)
44,047 GBP2023-09-30
Equity
44,147 GBP2023-09-30
Amounts owed by group undertakings and participating interests
66,151 GBP2023-09-30
Other Debtors
4,127 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
6,760 GBP2023-09-30

  • AHCS CAERLEON LIMITED
    Info
    Registered number 14535021
    29 York Street, London W1H 1EZ
    Private Limited Company incorporated on 2022-12-12 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.