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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 5
  • 1
    Allen, Richard Howard
    Director born in June 1949
    Individual (2 offsprings)
    Officer
    (before 1992-11-30) ~ 1999-07-20
    OF - Director → CIF 0
  • 2
    Allen, Kay
    Born in April 1985
    Individual (1 offspring)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Allen, Jade Lee
    Student
    Individual (2 offsprings)
    Officer
    2003-07-22 ~ 2024-04-01
    OF - Secretary → CIF 0
  • 4
    Bennett, Vaughan Ian
    Individual (3 offsprings)
    Officer
    1999-08-06 ~ 2003-07-22
    OF - Secretary → CIF 0
  • 5
    Allen, Claudia
    Born in August 1954
    Individual (5 offsprings)
    Officer
    1999-08-06 ~ now
    OF - Director → CIF 0
    Allen, Claudia Helga
    Individual (5 offsprings)
    Officer
    (before 1992-11-30) ~ 1999-08-06
    OF - Secretary → CIF 0
    Mrs Claudia Allen
    Born in August 1954
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ALLEN HOLDINGS LIMITED

Period: 1981-12-31 ~ now
Company number: 01556906
Registered names
ALLEN HOLDINGS LIMITED - now
TIESTACK LIMITED - 1981-12-31
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
Brief company account
Fixed Assets
74,145 GBP2025-10-31
80,936 GBP2024-10-31
Current Assets
937,452 GBP2025-10-31
463,206 GBP2024-10-31
Creditors
Amounts falling due within one year
-29,085 GBP2025-10-31
-20,108 GBP2024-10-31
Net Current Assets/Liabilities
908,367 GBP2025-10-31
443,098 GBP2024-10-31
Total Assets Less Current Liabilities
982,512 GBP2025-10-31
524,034 GBP2024-10-31
Net Assets/Liabilities
982,512 GBP2025-10-31
524,034 GBP2024-10-31
Equity
982,512 GBP2025-10-31
524,034 GBP2024-10-31
Average Number of Employees
12024-11-01 ~ 2025-10-31
12023-11-01 ~ 2024-10-31

  • ALLEN HOLDINGS LIMITED
    Info
    TIESTACK LIMITED - 1981-12-31
    Registered number 01556906
    Unit 6/7, Phoenix Buildings Goat Mill Industrial Park, Dowlais, Merthyr Tydfil, Mid Glamorgan CF48 3TD
    PRIVATE LIMITED COMPANY incorporated on 1981-04-21 (45 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    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.