Company
Afdh Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Afdh Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 2
- Roubi Mohammed El Sayed Elroubi 2012-2015 View profile
- Andrew David Harris 2012-2012 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 29/11/2012
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Hummingbird Holdings Limited ceased 2016-04-06
75-100% shares · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Afdh Holdings Limited
is controlled by Hummingbird Holdings Limited
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register - Hummingbird Holdings Limited
is controlled by Melanie HAY Property Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2023-11-03 · source: Companies House PSC register - Melanie HAY Property Limited
is controlled by Brian Peter Hay
Evidence
active 25-50% shares · notified 2016-06-30 · source: Companies House PSC register
Ultimately controlled by Brian Peter Hay.
27 other companies in this group
- Cardinal Maritime Property LTD
- FAR Logistics (Liverpool) Limited
- FAR Logistics (Heathrow) LTD
- Melanie HAY Property Limited
- FAR Logistics (Retail) LTD
- E-Dream Valley LTD
- The Cardinal Partnership Limited
- Cardinal Maritime Holdings Limited
- FAR Logistics LTD
- Cardinal Global Logistics LTD
- Cardinal Maritime Enterprises LTD
- Ceedbox LTD
- Cardinal Employee Benefits Limited
- FAR Logistics (Manchester) LTD
- H. Huntsman & Sons Limited
- CGL Liverpool LTD
- FAR Logistics (Glasgow) LTD
- FAR Logistics Transport LTD
- Hive Family Investments LTD
- Hummingbird Holdings Limited
- FAR Logistics (Nottingham) LTD
- 05646916
- Askedfor Designs Limited
- FAR Logistics (Basildon) LTD
- FAR Logistics (Southampton) LTD
- FAR Logistics (Newcastle) LTD
- FAR Logistics (Felixstowe) LTD
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £4,356,682
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2024-12-31 | Not reported | £4,356,682 |
| 2024-12-31 | Not reported | £4,356,682 |
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Pierre Philippe Alexandre Lagrange Director · appointed 2012
Directors past 6 years
- Pierre Philippe Alexandre Lagrange Director · appointed 2012
First-time vs portfolio directors
Portfolio (1)
- Pierre Philippe Alexandre Lagrange Director · appointed 2012
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08313152
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data