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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 1
  • Kumar, Ashish
    Director born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-03 ~ dissolved
    OF - Director → CIF 0
Ceased 9
  • 1
    Warren, John Emmerson
    Chartered Secretary born in August 1953
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-05-09 ~ 2006-04-03
    OF - Director → CIF 0
    Warren, John Emmerson
    Company Secretary
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-09-05 ~ 2000-03-20
    OF - Secretary → CIF 0
  • 2
    Bale, David Randal
    Deputy General Counsel born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-09 ~ 2006-04-03
    OF - Director → CIF 0
  • 3
    Cone, Harry Douglas
    Company Director born in September 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-05 ~ 1997-05-09
    OF - Director → CIF 0
  • 4
    West, Alan Edward
    Assistant Company Secretary born in November 1934
    Individual
    Officer
    icon of calendar 1991-10-31 ~ 1995-09-05
    OF - Director → CIF 0
  • 5
    Allan, Gerard
    Company Director born in December 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-09-05 ~ 2006-04-03
    OF - Director → CIF 0
  • 6
    Ashfield, John Richard
    Secretarial Administrator born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-09-05
    OF - Director → CIF 0
    Ashfield, John Richard
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-09-05
    OF - Secretary → CIF 0
  • 7
    Goma, Delrose Joy
    Chartered Secretary born in March 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-12-09 ~ 2006-04-03
    OF - Director → CIF 0
    Goma, Delrose Joy
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-03-20 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 8
    WILMINGTON PUBLISHING & INFORMATION LIMITED - now
    PENDRAGON PROFESSIONAL INFORMATION LIMITED - 2021-06-21
    WATERLOW SPECIALIST INFORMATION PUBLISHING LIMITED - 2005-06-24
    SPEED 6345 LIMITED - 1997-12-10
    WATERLOW LEGAL & REGULATORY LIMITED - 2010-10-06
    WILMINGTON PUBLISHING & INFORMATION LIMITED - 2021-05-28
    icon of address6-8 Underwood Street, London
    Active Corporate (3 parents, 32 offsprings)
    Officer
    2007-04-01 ~ 2010-04-01
    PE - Secretary → CIF 0
  • 9
    LONDON REGISTRARS LTD - now
    LONDON REGISTRARS P.L.C. - 2015-04-01
    icon of addressThird Floor, 89 Fleet Street, London
    Active Corporate (2 parents, 97 offsprings)
    Equity (Company account)
    660,323 GBP2024-03-31
    Officer
    2006-04-03 ~ 2007-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

ALLEN POWER HOLDINGS LIMITED

Previous names
BELLISS & MORCOM HOLDINGS LIMITED - 1995-11-16
SPARE IPG 10 LIMITED - 1996-12-20
BELLISS & MORCOM LIMITED - 1976-12-31
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • ALLEN POWER HOLDINGS LIMITED
    Info
    BELLISS & MORCOM HOLDINGS LIMITED - 1995-11-16
    SPARE IPG 10 LIMITED - 1995-11-16
    BELLISS & MORCOM LIMITED - 1995-11-16
    Registered number 00061890
    icon of address6-8 Underwood Street, London N1 7JQ
    PRIVATE LIMITED COMPANY incorporated on 1899-05-03 and dissolved on 2022-05-17 (123 years). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.