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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 4
  • 1
    Mountford, Peter William
    Born in November 1957
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Colin Alexander
    Born in June 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Watson, Graeme Bryan
    Born in February 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ now
    OF - Director → CIF 0
  • 4
    STYLE FIND LTD - 2006-01-03
    icon of address3, Waterfront Business Park, Brierley Hill, West Midlands, England
    Active Corporate (7 parents, 106 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2018-02-05 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Bacchus, James
    Manager Retail Motor Trade born in July 1941
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1997-12-30
    OF - Director → CIF 0
  • 2
    Dunkley, Paul John
    Company Director born in December 1958
    Individual (29 offsprings)
    Officer
    icon of calendar 1997-12-30 ~ 2014-12-19
    OF - Director → CIF 0
  • 3
    Allen, John David
    Motor Engineer born in March 1930
    Individual
    Officer
    icon of calendar ~ 1997-12-30
    OF - Director → CIF 0
  • 4
    Hotten, Allen John
    Accountant born in September 1927
    Individual
    Officer
    icon of calendar ~ 1997-12-30
    OF - Director → CIF 0
    Hotten, Allen John
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Secretary → CIF 0
  • 5
    Hammond, David William
    Director born in February 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-12-20 ~ 2014-12-19
    OF - Director → CIF 0
    Hammond, David William
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-01-25 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 6
    Wood, Paula Marie
    Individual
    Officer
    icon of calendar 2014-12-19 ~ 2018-02-05
    OF - Secretary → CIF 0
  • 7
    Yardley, John Edward
    Director born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-01 ~ 2004-07-28
    OF - Director → CIF 0
  • 8
    Thompson, Nigel Howard
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-02-16 ~ 1995-02-20
    OF - Secretary → CIF 0
  • 9
    Reilly, Daniel Francis
    Director born in April 1955
    Individual
    Officer
    icon of calendar 1997-12-30 ~ 2005-01-25
    OF - Director → CIF 0
    Reilly, Daniel Francis
    Motor Trader
    Individual
    Officer
    icon of calendar 1997-12-30 ~ 2005-01-25
    OF - Secretary → CIF 0
  • 10
    Allen, Richard Neville
    Motor Engineer born in March 1938
    Individual
    Officer
    icon of calendar ~ 1997-12-30
    OF - Director → CIF 0
    Allen, Richard Neville
    Motor Engineer
    Individual
    Officer
    icon of calendar 1993-12-31 ~ 1997-12-30
    OF - Secretary → CIF 0
parent relation
Company in focus

CHARLES H.ALLEN LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CHARLES H.ALLEN LIMITED
    Info
    Registered number 00532556
    icon of addressAllen Ford- Warwick, Tachbrook Park Drive, Warwick CV34 6SY
    PRIVATE LIMITED COMPANY incorporated on 1954-04-28 (71 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
  • CHARLES H. ALLEN LIMITED
    S
    Registered number 00532556
    icon of addressAllen Ford Warwick, Tachbrook Park Drive, Warwick, England, CV34 6SY
    Private Company Limited By Shares in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DAWES ENTERPRISES LTD - 2005-10-11
    RISE PROMOTIONS LTD - 2005-09-23
    icon of addressAllen Ford- Warwick, Tachbrook Park Drive, Warwick
    Active Corporate (5 parents)
    Equity (Company account)
    104.79 GBP2020-06-30
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.