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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Rogers, Steven Michael
    Property Consultant born in January 1962
    Individual (65 offsprings)
    Officer
    2003-06-19 ~ 2017-01-16
    OF - Director → CIF 0
  • 2
    Scott, John Roger
    Executive born in March 1948
    Individual (28 offsprings)
    Officer
    1993-03-26 ~ 1995-03-28
    OF - Director → CIF 0
    Scott, John Roger
    Individual (28 offsprings)
    Officer
    1992-12-31 ~ 1995-03-28
    OF - Secretary → CIF 0
  • 3
    Rogers, David Michael
    Chartered Accountant born in March 1938
    Individual (105 offsprings)
    Officer
    ~ 1994-11-09
    OF - Director → CIF 0
    Rogers, David Michael
    Director born in March 1938
    Individual (105 offsprings)
    2021-08-31 ~ 2024-08-16
    OF - Director → CIF 0
    Mr David Michael Rogers
    Born in March 1938
    Individual (105 offsprings)
    Person with significant control
    2021-07-26 ~ 2024-08-16
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Luke, Peter
    Individual (10 offsprings)
    Officer
    1992-02-27 ~ 1992-12-31
    OF - Secretary → CIF 0
  • 5
    Whyley, Sandra, M/s
    Individual (8 offsprings)
    Officer
    ~ 1992-02-27
    OF - Secretary → CIF 0
  • 6
    Peck, David Philip
    Company Director born in January 1964
    Individual (26 offsprings)
    Officer
    2003-06-19 ~ 2017-12-19
    OF - Director → CIF 0
  • 7
    Croft, John Downton
    Born in July 1938
    Individual (131 offsprings)
    Officer
    2003-06-19 ~ now
    OF - Director → CIF 0
    Croft, John Downton
    Chartered Accountant born in July 1938
    Individual (131 offsprings)
    1994-12-08 ~ 2000-01-28
    OF - Director → CIF 0
    Croft, John Downton
    Chartered Accountant
    Individual (131 offsprings)
    Officer
    2003-06-19 ~ now
    OF - Secretary → CIF 0
    Mr John Downton Croft
    Born in July 1938
    Individual (131 offsprings)
    Person with significant control
    2024-08-16 ~ 2025-07-30
    PE - Has significant influence or control → CIF 0
  • 8
    Mr James Taylor
    Born in September 1989
    Individual (2 offsprings)
    Person with significant control
    2025-07-30 ~ now
    PE - Has significant influence or control → CIF 0
  • 9
    Woodhams, Laurence Richard
    Financial Advisor born in April 1971
    Individual (21 offsprings)
    Officer
    1994-10-28 ~ 1995-01-31
    OF - Director → CIF 0
  • 10
    Dutson, Fleur
    Company Secretary
    Individual (38 offsprings)
    Officer
    1998-08-18 ~ 2002-09-25
    OF - Secretary → CIF 0
  • 11
    Prout, Karen Jane
    Company Secretary
    Individual (12 offsprings)
    Officer
    1995-03-28 ~ 1998-08-18
    OF - Secretary → CIF 0
  • 12
    BROMBARD TRUSTEES LIMITED
    01456546
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Active Corporate (11 parents, 46 offsprings)
    Officer
    2000-01-28 ~ 2003-06-19
    OF - Director → CIF 0
  • 13
    ALLIED FINANCE & INVESTMENT HOLDINGS LIMITED
    - now 01207214
    ALLIED FINANCE & INSURANCE HOLDINGS LIMITED - 1998-09-17
    3rd Floor, Hanover House, 118 Queens Road, Brighton, East Sussex, England
    Active Corporate (10 parents, 9 offsprings)
    Person with significant control
    2018-09-26 ~ 2021-07-26
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    FORT TRUSTEES LIMITED
    OE032287
    Bordage House, Le Bordage, St. Peter Port, Guernsey, Channel Islands
    Registered Corporate (1 parent, 50 offsprings)
    Person with significant control
    2017-06-30 ~ 2018-09-26
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 15
    ALBANY NOMINEES LIMITED
    03291108
    3rd Floor Hanover House, 118 Queens Road, Brighton
    Dissolved Corporate (8 parents, 82 offsprings)
    Officer
    2000-01-28 ~ 2003-06-19
    OF - Director → CIF 0
    2002-09-25 ~ 2003-06-23
    OF - Secretary → CIF 0
    2004-08-02 ~ 2025-07-22
    OF - Secretary → CIF 0
parent relation
Company in focus

ALLIED LAND LIMITED

Period: 2008-11-28 ~ now
Company number: 01845722
Registered names
ALLIED LAND LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
52,000 GBP2024-12-31
567,000 GBP2023-12-31
Fixed Assets - Investments
20,852 GBP2024-12-31
20,853 GBP2023-12-31
Fixed Assets
72,852 GBP2024-12-31
587,853 GBP2023-12-31
Debtors
345,986 GBP2024-12-31
37,200 GBP2023-12-31
Current Assets
345,986 GBP2024-12-31
37,200 GBP2023-12-31
Net Current Assets/Liabilities
338,244 GBP2024-12-31
-111,375 GBP2023-12-31
Total Assets Less Current Liabilities
411,096 GBP2024-12-31
476,478 GBP2023-12-31
Net Assets/Liabilities
411,096 GBP2024-12-31
476,478 GBP2023-12-31
Equity
Called up share capital
708,138 GBP2024-12-31
708,138 GBP2023-12-31
Retained earnings (accumulated losses)
-297,042 GBP2024-12-31
-231,660 GBP2023-12-31
Investment Property - Fair Value Model
52,000 GBP2024-12-31
567,000 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-515,000 GBP2024-01-01 ~ 2024-12-31
Investments in Subsidiaries
Cost valuation
20,852 GBP2024-12-31
20,853 GBP2023-12-31
Investments in Subsidiaries
20,852 GBP2024-12-31
20,853 GBP2023-12-31
Trade Creditors/Trade Payables
Current
6,488 GBP2024-12-31
5,952 GBP2023-12-31
Related profiles found in government register
  • ALLIED LAND LIMITED
    Info
    ALLIED LAND PUBLIC LIMITED COMPANY - 2008-11-28
    JORDANS 196 PUBLIC LIMITED COMPANY - 2008-11-28
    Registered number 01845722
    1st Floor 18 Queens Road, Brighton, East Sussex BN1 3XA
    PRIVATE LIMITED COMPANY incorporated on 1984-09-04 (41 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • ALLIED LAND LIMITED
    S
    Registered number 01845722
    3rd Floor, Hanover House, 118 Queens Road, Brighton, East Sussex, England, BN1 3XG
    Limited Company in England & Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    1 BRITTANY ROAD LIMITED
    09413842
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (8 parents)
    Person with significant control
    2020-12-31 ~ 2025-03-11
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    17 TOWER ROAD MANAGEMENT LIMITED
    14936814
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (3 parents)
    Person with significant control
    2023-06-14 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    ALLIED LAND & ESTATES LIMITED
    - now 04119872
    ALLIED LAND (ESTATES) LIMITED - 2001-02-08
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    ALLIED LAND (WORTHING) LIMITED
    - now 05246045
    CAPTAIN'S COVE DEVELOPMENT LIMITED - 2006-05-26
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-09-24 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    CONTI PROPERTIES LIMITED
    09761023
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (4 parents)
    Person with significant control
    2020-03-05 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    EGREMONT INVESTMENTS LIMITED
    - now 07696969
    HPOH RIGHTS LIMITED - 2013-10-04
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-03-31 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    JOLTACTION LIMITED
    02876033
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (10 parents)
    Person with significant control
    2020-12-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    THE WORKHOUSE MANAGEMENT COMPANY LIMITED
    06532990
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2022-06-16 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 9
    WATERSTOCK DEVELOPMENTS LIMITED
    05581042
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2023-07-19
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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