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
Croft, John Downton
Born in July 1938Individual (96 offsprings)Officer
2009-05-28 ~ nowOF - Director → CIF 0 - 2
3rd, Floor Hanover House, 118 Queens Road, Brighton, East SussexActive Corporate (1 parent, 19 offsprings)Equity (Company account)2 GBP2024-12-31Officer 2000-01-28 ~ nowOF - Director → CIF 0
Ceased
9
- 1
Croft, John Downton
Chartered Accountant born in July 1938Individual (96 offsprings)Officer 1994-12-08 ~ 2000-01-28OF - Director → CIF 0 - 2
Scott, John Roger
Marketing Manager born in March 1948IndividualOfficer 1995-03-03 ~ 2000-01-28OF - Director → CIF 0Scott, John Roger
IndividualOfficer 1992-12-31 ~ 1995-03-03OF - Secretary → CIF 0 - 3
Rogers, David Michael
Chartered Accountant born in March 1938Individual (54 offsprings)Officer ~ 1994-11-09OF - Director → CIF 0 - 4
Whyley, Sandra, M/s
IndividualOfficer ~ 1992-02-27OF - Secretary → CIF 0 - 5
Luke, Peter
IndividualOfficer 1992-02-27 ~ 1992-12-31OF - Secretary → CIF 0 - 6
Prout, Karen Jane
IndividualOfficer 1995-03-03 ~ 1998-08-18OF - Secretary → CIF 0 - 7
Woodhams, Laurence Richard
Financial Advisor born in April 1971Individual (7 offsprings)Officer 1994-10-28 ~ 1995-01-31OF - Director → CIF 0 - 8
Dutson, Fleur
Company SecretaryIndividualOfficer 1998-08-18 ~ 2002-09-25OF - Secretary → CIF 0 - 93rd, Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United KingdomDissolved Corporate (2 parents, 30 offsprings)Equity (Company account)2 GBP2023-12-31Officer2000-01-28 ~ 2025-07-22PE - Director → CIF 02002-09-25 ~ 2025-01-28PE - Secretary → CIF 0
Company in focus
ALLIED FINANCE & INVESTMENT HOLDINGS LIMITED
Previous name
ALLIED FINANCE & INSURANCE HOLDINGS LIMITED - 1998-09-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
1 GBP2024-12-31
226,034 GBP2023-12-31
Current Assets
2,385 GBP2023-12-31
Creditors
Current
-38,317 GBP2024-12-31
-209,607 GBP2023-12-31
Net Current Assets/Liabilities
-38,317 GBP2024-12-31
-207,222 GBP2023-12-31
Total Assets Less Current Liabilities
-38,316 GBP2024-12-31
18,812 GBP2023-12-31
Accrued Liabilities/Deferred Income
-1,200 GBP2023-12-31
Net Assets/Liabilities
-38,316 GBP2024-12-31
17,612 GBP2023-12-31
Equity
-38,316 GBP2024-12-31
17,612 GBP2023-12-31
Related profiles found in government register
ALLIED FINANCE & INVESTMENT HOLDINGS LIMITED
InfoALLIED FINANCE & INSURANCE HOLDINGS LIMITED - 1998-09-17Registered number 012072141st Floor 18 Queens Road, Brighton, East Sussex BN1 3XAPRIVATE LIMITED COMPANY incorporated on 1975-04-11 (50 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-07-31CIF 0ALLIED FINANCE & INVESTMENT HOLDINGS LIMITED
SRegistered number 012072143rd Floor, Hanover House, 118 Queens Road, Brighton, East Sussex, England, BN1 3XGLimited Company in England & WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
5
- 1
ALLIED FINANCE LIMITED
- nowALLIED FINANCE PUBLIC LIMITED COMPANY - 2008-12-17JUNABAR FINANCE LIMITED - 1984-07-031st Floor 18 Queens Road, Brighton, East Sussex, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-5,122,985 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE - 2YEAREQUAL LIMITED - 1988-12-14BROMBARD LAND (SWANSEA) LIMITED - 1990-09-18INVESTING IN ENTERPRISE (SWANSEA) LIMITED - 1998-08-18BROMBARD BERTELSEN & CO. LIMITED - 1990-02-06EGREMONT DEVELOPMENTS LIMITED - 2004-01-201st Floor 18 Queens Road, Brighton, East Sussex, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1,323,794 GBP2024-12-31Person with significant control 2018-09-26 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 3COPYRIGHT AUTOMATION LIMITED - 1991-07-011st Floor 18 Queens Road, Brighton, East Sussex, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)17,534 GBP2024-12-31Person with significant control 2018-09-26 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 4TRIUMPHCHART LIMITED - 1988-11-281st Floor 18 Queens Road, (church St Entrance), Brighton, East Sussex, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-3,908,124 GBP2024-12-31Person with significant control 2018-09-26 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 5PRINCIPAL FINANCE LIMITED - 2018-04-243rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, EnglandDissolved Corporate (3 parents)Equity (Company account)19,546 GBP2021-06-30Person with significant control 2018-09-24 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
Ceased
4
- 1INVESTING IN ENTERPRISE (MANSFIELD) LIMITED - 2007-10-26ALLIED LAND (DEVELOPMENT SERVICES) LIMITED - 2008-10-173rd Floor Hanover House, 118 Queens Road, Brighton, East SussexDissolved Corporate (3 parents)Equity (Company account)17,761 GBP2020-12-31Person with significant control 2018-09-26 ~ 2019-07-26CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 2
ALLIED LAND LIMITED
- nowJORDANS 196 PUBLIC LIMITED COMPANY - 1984-12-04ALLIED LAND PUBLIC LIMITED COMPANY - 2008-11-281st Floor 18 Queens Road, Brighton, East Sussex, EnglandActive Corporate (2 parents, 7 offsprings)Equity (Company account)Retained earnings (accumulated losses)-297,042 GBP2024-12-31Person with significant control 2018-09-26 ~ 2021-07-26CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 3SEIS SCRIPTS LIMITED - 2013-03-051st Floor 18 Queens Road, Brighton, East Sussex, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)38,918 GBP2024-12-31Person with significant control 2018-09-24 ~ 2019-09-23CIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 41st Floor 18 Queens Road, Brighton, East Sussex, EnglandDissolved Corporate (1 parent)Equity (Company account)-651 GBP2023-12-31Person with significant control 2018-09-26 ~ 2022-06-15CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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