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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 6
  • 1
    Swift, Richard Warren
    Born in May 1971
    Individual (1 offspring)
    Officer
    2009-11-04 ~ now
    OF - Director → CIF 0
    Mr Richard Warren Swift
    Born in May 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Booth, Robert James
    Born in August 1969
    Individual (8 offsprings)
    Officer
    2025-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Doblander, Anne
    Born in December 1953
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
    Doblander, Anne
    Individual (1 offspring)
    Officer
    2001-02-24 ~ now
    OF - Secretary → CIF 0
    Mrs Anne Doblander
    Born in December 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 4
    Chauhan, Nilesh Arun
    Born in February 1998
    Individual (1 offspring)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
    Mr Nilesh Arun Chauham
    Born in February 1998
    Individual (1 offspring)
    Person with significant control
    2024-04-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    O Connor, Richard Deville
    Born in July 1968
    Individual (1 offspring)
    Officer
    2006-03-31 ~ now
    OF - Director → CIF 0
    Mr Richard Deville O Connor
    Born in July 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 6
    Hampton, John Peter
    Born in January 1957
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr John Peter Hampton
    Born in January 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
Ceased 17
  • 1
    De La Rue, Richard Henry Sharp
    Individual
    Officer
    ~ 2000-12-04
    OF - Secretary → CIF 0
  • 2
    Finlayson, Shaun Gordon
    Designer born in August 1958
    Individual
    Officer
    ~ 1998-11-20
    OF - Director → CIF 0
  • 3
    Rennie, David
    Accounts Manager born in August 1964
    Individual (1 offspring)
    Officer
    2014-05-01 ~ 2024-04-16
    OF - Director → CIF 0
    Mr David Rennie
    Born in August 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-04-16
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 4
    Rennie, Ann-marie
    Franchisee born in July 1964
    Individual
    Officer
    1997-09-15 ~ 2014-05-01
    OF - Director → CIF 0
  • 5
    Davies, Jessica Gemma Zoe
    Secretary born in May 1981
    Individual
    Officer
    2000-11-27 ~ 2002-06-26
    OF - Director → CIF 0
  • 6
    Morse, Karen Elizabeth
    Music Teacher born in October 1974
    Individual (1 offspring)
    Officer
    1998-11-20 ~ 1998-11-20
    OF - Director → CIF 0
    Morse, Karen Elizabeth
    Teacher born in October 1974
    Individual (1 offspring)
    1998-11-20 ~ 2003-09-30
    OF - Director → CIF 0
  • 7
    Furminger, Robert Richard James
    Sales Assistant born in August 1982
    Individual
    Officer
    2000-11-27 ~ 2002-06-26
    OF - Director → CIF 0
  • 8
    Swift, Richard Warren
    Woodworker born in May 1971
    Individual (1 offspring)
    Officer
    2002-06-26 ~ 2014-11-01
    OF - Director → CIF 0
  • 9
    Unwin, Lorna Winifred, Professor
    University Professor born in April 1953
    Individual
    Officer
    2003-09-30 ~ 2006-03-31
    OF - Director → CIF 0
  • 10
    Whitmore-cooper, Nichola Caroline
    Secretary born in August 1957
    Individual
    Officer
    ~ 1998-11-20
    OF - Director → CIF 0
  • 11
    Stanley, Louise Claire
    Nurse born in July 1973
    Individual
    Officer
    2000-12-20 ~ 2025-04-07
    OF - Director → CIF 0
    Mrs Louise Claire Stanley
    Born in July 1973
    Individual
    Person with significant control
    2016-04-06 ~ 2025-02-14
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 12
    Wills, Sally Elizabeth
    Sales Negotiator (Estate Agent born in April 1963
    Individual
    Officer
    ~ 2001-03-24
    OF - Director → CIF 0
  • 13
    Adamson, Jullian Anne
    Graduate Management Trainee born in October 1967
    Individual
    Officer
    ~ 1997-01-16
    OF - Director → CIF 0
  • 14
    Unwin, Maurice
    Retired born in May 1949
    Individual
    Officer
    2003-09-30 ~ 2006-03-31
    OF - Director → CIF 0
  • 15
    Hailes, Stephanie Jane
    Buyer born in August 1970
    Individual
    Officer
    1997-12-19 ~ 2001-03-24
    OF - Director → CIF 0
  • 16
    Mason, Michael
    Engraver born in February 1936
    Individual
    Officer
    ~ 1997-12-19
    OF - Director → CIF 0
  • 17
    Stanley, Louise
    Nurse born in August 1970
    Individual
    Officer
    2022-02-24 ~ 2022-02-26
    OF - Director → CIF 0
parent relation
Company in focus

ALLANDALE HOUSE (LEICESTER) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
48 GBP2024-05-31
48 GBP2023-05-31
Creditors
Amounts falling due within one year
0 GBP2024-05-31
0 GBP2023-05-31
Net Current Assets/Liabilities
1,984 GBP2024-05-31
3,708 GBP2023-05-31
Total Assets Less Current Liabilities
2,032 GBP2024-05-31
3,756 GBP2023-05-31
Creditors
Amounts falling due after one year
0 GBP2024-05-31
-1,000 GBP2023-05-31
Net Assets/Liabilities
2,032 GBP2024-05-31
2,756 GBP2023-05-31
Equity
2,032 GBP2024-05-31
2,756 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
  • ALLANDALE HOUSE (LEICESTER) LIMITED
    Info
    Registered number 01328822
    123 Edward Avenue, Leicester LE3 2PE
    PRIVATE LIMITED COMPANY incorporated on 1977-09-06 (48 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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