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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 4
  • 1
    Allen, Donald John Laurie
    Company Director born in December 1917
    Individual (2 offsprings)
    Officer
    (before 1991-06-20) ~ 2003-10-16
    OF - Director → CIF 0
    Allen, Donald John Laurie
    Individual (2 offsprings)
    Officer
    (before 1991-06-20) ~ 2003-10-16
    OF - Secretary → CIF 0
  • 2
    Allen, Irene
    Retired born in March 1950
    Individual (3 offsprings)
    Officer
    1992-07-01 ~ 2018-08-01
    OF - Director → CIF 0
    Allen, Irene
    Individual (3 offsprings)
    Officer
    2018-08-01 ~ 2023-06-21
    OF - Secretary → CIF 0
  • 3
    Allen, Stephen Robert Laurie
    Born in December 1949
    Individual (1 offspring)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
    Allen, Stephen Robert Laurie
    Individual (1 offspring)
    Officer
    2023-06-21 ~ now
    OF - Secretary → CIF 0
    Allen, Stephen
    Individual (1 offspring)
    Officer
    2003-10-16 ~ 2018-08-01
    OF - Secretary → CIF 0
    Mr Stephen Robert Laurie Allen
    Born in December 1949
    Individual (1 offspring)
    Person with significant control
    2016-07-24 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 4
    Allen, Joseph Herbert Richard
    Retired Insurance Consultant born in May 1919
    Individual (1 offspring)
    Officer
    (before 1991-06-20) ~ 1993-07-24
    OF - Director → CIF 0
parent relation
Company in focus

ALLEN BROTHERS LIMITED

Period: 2016-04-11 ~ now
Company number: 00224702
Registered names
ALLEN BROTHERS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
500 GBP2024-09-30
500 GBP2023-09-30
Fixed Assets
60,000 GBP2024-09-30
60,000 GBP2023-09-30
Current Assets
250 GBP2024-09-30
1,200 GBP2023-09-30
Creditors
Amounts falling due within one year
0 GBP2024-09-30
0 GBP2023-09-30
Net Current Assets/Liabilities
250 GBP2024-09-30
1,200 GBP2023-09-30
Total Assets Less Current Liabilities
60,750 GBP2024-09-30
61,700 GBP2023-09-30
Creditors
Amounts falling due after one year
0 GBP2024-09-30
0 GBP2023-09-30
Net Assets/Liabilities
60,750 GBP2024-09-30
61,700 GBP2023-09-30
Equity
60,750 GBP2024-09-30
61,700 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • ALLEN BROTHERS LIMITED
    Info
    ALLEN BROTHERS (INSURANCE CONSULTANTS) LTD - 2016-04-11
    ALLEN BROTHERS (INSURANCE BROKERS) LIMITED - 2016-04-11
    Registered number 00224702
    27 Cambridge Road, Sandy, Bedfordshire SG19 1JF
    PRIVATE LIMITED COMPANY incorporated on 1927-09-28 (98 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.