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
    Chartered Accountant born in June 1964
    Individual (3 offsprings)
    Officer
    2008-11-03 ~ now
    OF - Director → CIF 0
    Mr Suleman Akhtar
    Born in June 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Osmani, Zain Alam
    Individual (1 offspring)
    Officer
    2014-05-31 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Allen, Peter Stewart Innes
    Company Director born in February 1944
    Individual
    Officer
    ~ 2007-04-18
    OF - Director → CIF 0
    Allen, Peter Stewart Innes
    Individual
    Officer
    ~ 2007-04-18
    OF - Secretary → CIF 0
  • 2
    Fareed, Faiza
    Individual
    Officer
    2011-12-23 ~ 2014-05-31
    OF - Secretary → CIF 0
  • 3
    Allen, Nicholas Calcott
    Company Director born in May 1945
    Individual
    Officer
    ~ 2008-11-03
    OF - Director → CIF 0
  • 4
    Nelson, Sonia Alina
    Retired born in October 1949
    Individual
    Officer
    2023-08-02 ~ 2023-08-17
    OF - Director → CIF 0
  • 5
    Allen, Linda
    Individual (1 offspring)
    Officer
    2007-07-16 ~ 2008-11-03
    OF - Secretary → CIF 0
  • 6
    Allen, Grace Louisa
    Company Director born in June 1919
    Individual
    Officer
    ~ 2007-07-02
    OF - Director → CIF 0
  • 7
    Akhtar, Javaid
    Solicitor
    Individual (3 offsprings)
    Officer
    2008-11-03 ~ 2008-11-03
    OF - Secretary → CIF 0
    Akhtar, Javaid
    Lawyer
    Individual (3 offsprings)
    2008-11-03 ~ 2011-12-23
    OF - Secretary → 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
1,700,632 GBP2023-12-31
1,700,399 GBP2022-12-31
Current Assets
219,567 GBP2023-12-31
81,728 GBP2022-12-31
Creditors
Amounts falling due within one year
-33,465 GBP2023-12-31
-48,971 GBP2022-12-31
Net Current Assets/Liabilities
186,102 GBP2023-12-31
32,757 GBP2022-12-31
Total Assets Less Current Liabilities
1,886,734 GBP2023-12-31
1,733,156 GBP2022-12-31
Creditors
Amounts falling due after one year
-689,766 GBP2023-12-31
-616,483 GBP2022-12-31
Net Assets/Liabilities
1,196,968 GBP2023-12-31
1,116,673 GBP2022-12-31
Equity
1,196,968 GBP2023-12-31
1,116,673 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

  • T.W.ALLEN AND SON,(YACHTS)LIMITED
    Info
    Registered number 00494537
    Ash Island Slipway, Near Lock, East Molesey, Surrey KT8 9AN
    Private Limited Company incorporated on 1951-04-19 (74 years 2 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 24 April 2025 and licensed under the Open Government Licence v3.0.