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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
9
- 1
Attenborough, Richard Samuel, (estate Of)
Film Producer born in August 1923Individual (27 offsprings)Officer(before 1992-07-24) ~ 2014-08-24OF - Director → CIF 0(estate Of) Richard Samuel Attenborough
Born in August 1923Individual (27 offsprings)Person with significant control2016-06-30 ~ 2020-07-29PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Has significant influence or control → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Forbes, Bryan
Writer/Film Producer born in July 1926Individual (6 offsprings)Officer(before 1992-07-24) ~ 2013-05-08OF - Director → CIF 0Forbes, Bryan
Individual (6 offsprings)Officer(before 1992-07-24) ~ 2013-05-08OF - Secretary → CIF 0(estate Of) Bryan Forbes
Born in July 1926Individual (6 offsprings)Person with significant control2016-06-30 ~ 2016-07-01PE - Has significant influence or control → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Mrs Nanette Forbes
Born in May 1934Individual (4 offsprings)Person with significant control2019-12-05 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Clempson, Graham
Born in August 1961Individual (39 offsprings)Officer2014-03-26 ~ nowOF - Director → CIF 0Mr Graham Clempson
Born in August 1961Individual (39 offsprings)Person with significant control2016-06-30 ~ 2019-12-05PE - Has significant influence or control → CIF 0 - 5
Mrs Charlotte Sinclair
Born in June 1959Individual (1 offspring)Person with significant control2019-12-05 ~ 2019-12-06PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 6
Attenborough, Michael John
Born in February 1950Individual (16 offsprings)Officer2019-11-26 ~ nowOF - Director → CIF 0Mr Michael John Attenborough
Born in February 1950Individual (16 offsprings)Person with significant control2019-12-05 ~ 2019-12-06PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 7Beaver Lodge, Richmond Green, Richmond, Surrey, EnglandCorporate (1 offspring)Person with significant control2016-06-30 ~ 2019-12-05PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 8
ATTENBOROUGH SECURITIES LIMITED
00390911Sovereign Court, 230 Upper Fifth Street, Milton Keynes, EnglandDissolved Corporate (5 parents, 1 offspring)Person with significant control2016-06-30 ~ 2019-12-05PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Has significant influence or control → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 9The Coach House, Sunninghill Road, Windlesham, Surrey, EnglandCorporate (1 offspring)Person with significant control2016-07-01 ~ 2019-12-05PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
Company in focus
ALLIED FILM MAKERS LIMITED
Period: 1959-09-30 ~ now
Company number: 00638294
Registered name
ALLIED FILM MAKERS LIMITED - now
Standard Industrial Classification
59131 - Motion Picture Distribution Activities
Brief company account
Current Assets
95,834 GBP2024-09-30
97,522 GBP2023-09-30
Net Current Assets/Liabilities
5,142 GBP2024-09-30
3,714 GBP2023-09-30
Net Assets/Liabilities
5,142 GBP2024-09-30
3,714 GBP2023-09-30
Equity
5,142 GBP2024-09-30
3,714 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
- Registered number 00638294
ALLIED FILM MAKERS LIMITED
InfoGalla House 695 High Road, North Finchley, London N12 0BTPRIVATE LIMITED COMPANY incorporated on 1959-09-30 (66 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-24CIF 0
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.