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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 2
  • 1
    Kaye, Alan
    Born in September 1951
    Individual (116 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
    Mr Alan Kaye
    Born in September 1951
    Individual (116 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Davies, Annette Rose
    Born in September 1954
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
    Davies, Annette Rose
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ now
    OF - Secretary → CIF 0
    Mrs Annette Rose Davies
    Born in September 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ALLANETTE INVESTMENTS LIMITED

Period: 1964-03-04 ~ now
Company number: 00794545
Registered name
ALLANETTE INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1 GBP2025-04-05
1 GBP2024-04-05
Investment Property
215,000 GBP2025-04-05
215,000 GBP2024-04-05
Fixed Assets
215,001 GBP2025-04-05
215,001 GBP2024-04-05
Debtors
14,829 GBP2025-04-05
18,043 GBP2024-04-05
Cash at bank and in hand
71,651 GBP2025-04-05
71,521 GBP2024-04-05
Current Assets
86,480 GBP2025-04-05
89,564 GBP2024-04-05
Creditors
Current
2,508 GBP2025-04-05
4,781 GBP2024-04-05
Net Current Assets/Liabilities
83,972 GBP2025-04-05
84,783 GBP2024-04-05
Total Assets Less Current Liabilities
298,973 GBP2025-04-05
299,784 GBP2024-04-05
Net Assets/Liabilities
248,173 GBP2025-04-05
248,984 GBP2024-04-05
Equity
Called up share capital
2 GBP2025-04-05
2 GBP2024-04-05
Retained earnings (accumulated losses)
95,127 GBP2025-04-05
95,938 GBP2024-04-05
Equity
248,173 GBP2025-04-05
248,984 GBP2024-04-05
Average Number of Employees
12024-04-06 ~ 2025-04-05
12023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Gross Cost
Furniture and fittings
230 GBP2024-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
229 GBP2024-04-05
Property, Plant & Equipment
Furniture and fittings
1 GBP2025-04-05
1 GBP2024-04-05
Investment Property - Fair Value Model
215,000 GBP2024-04-05
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
14,143 GBP2025-04-05
17,683 GBP2024-04-05
Other Debtors
Current, Amounts falling due within one year
686 GBP2025-04-05
360 GBP2024-04-05
Debtors
Current, Amounts falling due within one year
14,829 GBP2025-04-05
18,043 GBP2024-04-05
Other Taxation & Social Security Payable
Current
2,273 GBP2024-04-05
Other Creditors
Current
2,508 GBP2025-04-05
2,508 GBP2024-04-05

  • ALLANETTE INVESTMENTS LIMITED
    Info
    Registered number 00794545
    Altay House, 869 High Road, North Finchley, London N12 8QA
    PRIVATE LIMITED COMPANY incorporated on 1964-03-04 (62 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.