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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 3
  • 1
    Allan, Benjamin Frederick
    Born in June 1985
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Allan, Nicholas David
    Born in September 1984
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-06-02 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressDial House, Govett Avenue, Shepperton, England
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    3,916,616 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Lucas, William John
    Executive Director born in August 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1991-10-16
    OF - Director → CIF 0
  • 2
    Somerville, Howard Neil
    Chartered Accountant born in June 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 3
    Allan, David Ian
    Executive Director born in July 1954
    Individual (22 offsprings)
    Officer
    icon of calendar ~ 2020-06-02
    OF - Director → CIF 0
  • 4
    Lerwill, Nicholas
    Company Director born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-01 ~ 2020-06-02
    OF - Director → CIF 0
  • 5
    Hart, Derek Arthur
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-07-26 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 6
    Nicol, John
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-08-31
    OF - Secretary → CIF 0
  • 7
    Watkins, Anthony Douglas
    Chartered Accountant born in June 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-19 ~ 2016-12-31
    OF - Director → CIF 0
  • 8
    Hilderley, Tristan Stephen
    Managing Director born in March 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-09-20 ~ 2008-11-28
    OF - Director → CIF 0
  • 9
    Forty, Simon James David
    Executive Director born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-11-30
    OF - Director → CIF 0
  • 10
    Harris, Michael Louis John
    Executive Director born in April 1945
    Individual
    Officer
    icon of calendar ~ 1991-10-16
    OF - Director → CIF 0
  • 11
    Saunders, Anthony James
    Chartered Accountant born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-01 ~ 2005-11-30
    OF - Director → CIF 0
  • 12
    Kenny, Martin William
    Company Director born in May 1961
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1996-03-31
    OF - Director → CIF 0
  • 13
    Allan, Edwin Paul
    Executive Director born in August 1957
    Individual (16 offsprings)
    Officer
    icon of calendar ~ 2020-06-02
    OF - Director → CIF 0
  • 14
    Blaney, Stephen
    Chairman born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-02 ~ 2025-05-28
    OF - Director → CIF 0
  • 15
    Smith, Michael Andrew
    Chartered Accountant born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-02 ~ 2025-05-28
    OF - Director → CIF 0
parent relation
Company in focus

IAN ALLAN PUBLISHING LTD

Previous name
IAN ALLAN,LIMITED - 1998-04-02
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
58110 - Book Publishing
47610 - Retail Sale Of Books In Specialised Stores
Brief company account
Average Number of Employees
02023-12-01 ~ 2024-11-30
42022-12-01 ~ 2023-11-30
Debtors
Current
1,198 GBP2023-11-30
Cash at bank and in hand
4,026 GBP2024-11-30
2,111 GBP2023-11-30
Current Assets
4,026 GBP2024-11-30
3,309 GBP2023-11-30
Net Current Assets/Liabilities
-964,383 GBP2024-11-30
-972,817 GBP2023-11-30
Total Assets Less Current Liabilities
-964,383 GBP2024-11-30
-972,817 GBP2023-11-30
Net Assets/Liabilities
-964,383 GBP2024-11-30
-972,817 GBP2023-11-30
Equity
Called up share capital
35,495 GBP2024-11-30
35,495 GBP2023-11-30
Retained earnings (accumulated losses)
-999,878 GBP2024-11-30
-1,008,312 GBP2023-11-30
Equity
-964,383 GBP2024-11-30
-972,817 GBP2023-11-30
Other Debtors
Current
1,198 GBP2023-11-30
Trade Creditors/Trade Payables
Current
9,806 GBP2024-11-30
13,764 GBP2023-11-30
Amounts owed to group undertakings
Current
950,000 GBP2024-11-30
952,000 GBP2023-11-30
Taxation/Social Security Payable
Current
3 GBP2024-11-30
612 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
8,600 GBP2024-11-30
9,750 GBP2023-11-30
Creditors
Current
968,409 GBP2024-11-30
976,126 GBP2023-11-30

  • IAN ALLAN PUBLISHING LTD
    Info
    IAN ALLAN,LIMITED - 1998-04-02
    Registered number 00400981
    icon of addressDial House, Govett Avenue, Shepperton, Middlesex TW17 8AG
    PRIVATE LIMITED COMPANY incorporated on 1945-11-23 (80 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    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.