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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 2
  • 1
    Akhtar, Suleman
    Born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-03 ~ now
    OF - Director → CIF 0
    Mr Suleman Akhtar
    Born in June 1964
    Individual (3 offsprings)
    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
  • 2
    Osmani, Zain Alam
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-31 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Allen, Linda
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-16 ~ 2008-11-03
    OF - Secretary → CIF 0
  • 2
    Akhtar, Javaid
    Solicitor
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-03 ~ 2008-11-03
    OF - Secretary → CIF 0
    Akhtar, Javaid
    Lawyer
    Individual (3 offsprings)
    icon of calendar 2008-11-03 ~ 2011-12-23
    OF - Secretary → CIF 0
  • 3
    Fareed, Faiza
    Individual
    Officer
    icon of calendar 2011-12-23 ~ 2014-05-31
    OF - Secretary → CIF 0
  • 4
    Allen, Peter Stewart Innes
    Company Director born in February 1944
    Individual
    Officer
    icon of calendar ~ 2007-04-18
    OF - Director → CIF 0
    Allen, Peter Stewart Innes
    Individual
    Officer
    icon of calendar ~ 2007-04-18
    OF - Secretary → CIF 0
  • 5
    Allen, Nicholas Calcott
    Company Director born in May 1945
    Individual
    Officer
    icon of calendar ~ 2008-11-03
    OF - Director → CIF 0
  • 6
    Allen, Grace Louisa
    Company Director born in June 1919
    Individual
    Officer
    icon of calendar ~ 2007-07-02
    OF - Director → CIF 0
  • 7
    Nelson, Sonia Alina
    Retired born in October 1949
    Individual
    Officer
    icon of calendar 2023-08-02 ~ 2023-08-17
    OF - Director → CIF 0
parent relation
Company in focus

T.W.ALLEN AND SON,(YACHTS)LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,703,166 GBP2024-12-31
1,703,349 GBP2023-12-31
Current Assets
900,289 GBP2024-12-31
219,567 GBP2023-12-31
Creditors
Amounts falling due within one year
-665,162 GBP2024-12-31
-33,465 GBP2023-12-31
Net Current Assets/Liabilities
235,127 GBP2024-12-31
186,102 GBP2023-12-31
Total Assets Less Current Liabilities
1,938,293 GBP2024-12-31
1,889,451 GBP2023-12-31
Creditors
Amounts falling due after one year
-694,225 GBP2024-12-31
-689,766 GBP2023-12-31
Net Assets/Liabilities
1,244,068 GBP2024-12-31
1,199,685 GBP2023-12-31
Equity
1,244,068 GBP2024-12-31
1,199,685 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • T.W.ALLEN AND SON,(YACHTS)LIMITED
    Info
    Registered number 00494537
    icon of addressAsh Island Slipway, Near Lock, East Molesey, Surrey KT8 9AN
    PRIVATE LIMITED COMPANY incorporated on 1951-04-19 (74 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    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.