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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 3
  • 1
    Croft, John Downton
    Born in July 1938
    Individual (96 offsprings)
    Officer
    2009-05-28 ~ now
    OF - Director → CIF 0
  • 2
    3rd Floor, Hanover House, 118 Queens Road, Brighton, East Sussex
    Active Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-01-28 ~ now
    OF - Director → CIF 0
  • 3
    ALLIED FINANCE & INSURANCE HOLDINGS LIMITED - 1998-09-17
    3rd Floor, Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -38,316 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Croft, John Downton
    Born in July 1938
    Individual (96 offsprings)
    Officer
    1994-12-08 ~ 2000-01-28
    OF - Director → CIF 0
  • 2
    Rogers, David Michael
    Born in March 1938
    Individual (54 offsprings)
    Officer
    ~ 1994-11-09
    OF - Director → CIF 0
  • 3
    Whyley, Sandra, M/s
    Individual
    Officer
    ~ 1992-02-27
    OF - Secretary → CIF 0
  • 4
    Prout, Karen Jane
    Individual
    Officer
    1997-03-25 ~ 1998-08-18
    OF - Secretary → CIF 0
  • 5
    Scott, John Roger
    Born in March 1948
    Individual
    Officer
    1997-03-25 ~ 2000-01-28
    OF - Director → CIF 0
    Scott, John Roger
    Individual
    Officer
    1992-12-31 ~ 1997-03-25
    OF - Secretary → CIF 0
  • 6
    Woodhams, Laurence Richard
    Born in April 1971
    Individual (7 offsprings)
    Officer
    1994-10-28 ~ 1995-01-31
    OF - Director → CIF 0
  • 7
    Luke, Peter
    Individual
    Officer
    1992-02-27 ~ 1992-12-31
    OF - Secretary → CIF 0
  • 8
    Dutson, Fleur
    Individual
    Officer
    1998-08-18 ~ 2002-09-02
    OF - Secretary → CIF 0
  • 9
    3rd, Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (2 parents, 29 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-01-28 ~ 2025-07-22
    PE - Director → CIF 0
    2002-09-02 ~ 2025-01-28
    PE - Secretary → CIF 0
parent relation
Company in focus

ALLIED FINANCE LIMITED

Previous names
ALLIED FINANCE PUBLIC LIMITED COMPANY - 2008-12-17
JUNABAR FINANCE LIMITED - 1984-07-03
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Debtors
1,897,700 GBP2024-12-31
10,199,441 GBP2023-12-31
Cash at bank and in hand
59,057 GBP2024-12-31
46,137 GBP2023-12-31
Current Assets
1,956,757 GBP2024-12-31
10,245,578 GBP2023-12-31
Creditors
-2,390 GBP2024-12-31
-204,372 GBP2023-12-31
Net Current Assets/Liabilities
1,954,367 GBP2024-12-31
10,041,206 GBP2023-12-31
Total Assets Less Current Liabilities
1,954,367 GBP2024-12-31
10,041,206 GBP2023-12-31
Net Assets/Liabilities
-5,072,985 GBP2024-12-31
136,473 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Retained earnings (accumulated losses)
-5,122,985 GBP2024-12-31
86,473 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,857,631 GBP2024-12-31
8,317,251 GBP2023-12-31
Debtors
Current
1,897,700 GBP2024-12-31
8,536,373 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
2,390 GBP2024-12-31
1,601 GBP2023-12-31
Creditors
Current
2,390 GBP2024-12-31
204,372 GBP2023-12-31
Other Remaining Borrowings
Non-current
7,027,352 GBP2024-12-31
9,734,733 GBP2023-12-31

Related profiles found in government register
  • ALLIED FINANCE LIMITED
    Info
    ALLIED FINANCE PUBLIC LIMITED COMPANY - 2008-12-17
    JUNABAR FINANCE LIMITED - 2008-12-17
    Registered number 01277806
    1st Floor 18 Queens Road, Brighton, East Sussex BN1 3XA
    PRIVATE LIMITED COMPANY incorporated on 1976-09-20 (49 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • ALBANY NOMINEES LIMITED
    S
    Registered number 01277806
    3rd, Floor Hanover House, 118 Queens Road, Brighton, East Sussex, England, BN1 3XG
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MEDIA PRO NOMINEES NO.2 LIMITED - 2012-12-05
    GBF NOMINEES NO.2 LIMITED - 2009-12-12
    WAFWOM LIMITED - 2003-09-22
    3rd Floor Offices, Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -216 GBP2022-12-31
    Officer
    2014-01-17 ~ dissolved
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.