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
    Accountant born in July 1938
    Individual (97 offsprings)
    Officer
    2003-06-19 ~ now
    OF - Director → CIF 0
    Croft, John Downton
    Chartered Accountant
    Individual (97 offsprings)
    Officer
    2003-06-19 ~ now
    OF - Secretary → CIF 0
    Mr John Downton Croft
    Born in July 1938
    Individual (97 offsprings)
    Person with significant control
    2024-08-16 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    3rd, Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Active Corporate (2 parents, 35 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-08-02 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Peck, David Philip
    Company Director born in January 1964
    Individual (15 offsprings)
    Officer
    2003-06-19 ~ 2017-12-19
    OF - Director → CIF 0
  • 2
    Scott, John Roger
    Executive born in March 1948
    Individual
    Officer
    1993-03-26 ~ 1995-03-28
    OF - Director → CIF 0
    Scott, John Roger
    Individual
    Officer
    1992-12-31 ~ 1995-03-28
    OF - Secretary → CIF 0
  • 3
    Prout, Karen Jane
    Company Secretary
    Individual
    Officer
    1995-03-28 ~ 1998-08-18
    OF - Secretary → CIF 0
  • 4
    Woodhams, Laurence Richard
    Financial Advisor born in April 1971
    Individual (6 offsprings)
    Officer
    1994-10-28 ~ 1995-01-31
    OF - Director → CIF 0
  • 5
    Whyley, Sandra, M/s
    Individual
    Officer
    ~ 1992-02-27
    OF - Secretary → CIF 0
  • 6
    Dutson, Fleur
    Company Secretary
    Individual
    Officer
    1998-08-18 ~ 2002-09-25
    OF - Secretary → CIF 0
  • 7
    Rogers, David Michael
    Chartered Accountant born in March 1938
    Individual (85 offsprings)
    Officer
    ~ 1994-11-09
    OF - Director → CIF 0
    Rogers, David Michael
    Director born in March 1938
    Individual (85 offsprings)
    2021-08-31 ~ 2024-08-16
    OF - Director → CIF 0
    Mr David Michael Rogers
    Born in March 1938
    Individual (85 offsprings)
    Person with significant control
    2021-07-26 ~ 2024-08-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Croft, John Downton
    Chartered Accountant born in July 1938
    Individual (97 offsprings)
    Officer
    1994-12-08 ~ 2000-01-28
    OF - Director → CIF 0
  • 9
    Luke, Peter
    Individual
    Officer
    1992-02-27 ~ 1992-12-31
    OF - Secretary → CIF 0
  • 10
    Rogers, Steven Michael
    Property Consultant born in January 1962
    Individual (13 offsprings)
    Officer
    2003-06-19 ~ 2017-01-16
    OF - Director → CIF 0
  • 11
    Bordage House, Le Bordage, St. Peter Port, Guernsey, Channel Islands
    Active Corporate (1 parent, 43 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
  • 12
    ALLIED FINANCE & INSURANCE HOLDINGS LIMITED - 1998-09-17
    3rd Floor, Hanover House, 118 Queens Road, Brighton, East Sussex, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    17,612 GBP2023-12-31
    Person with significant control
    2018-09-26 ~ 2021-07-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Active Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-01-28 ~ 2003-06-19
    PE - Director → CIF 0
  • 14
    3rd Floor Hanover House, 118 Queens Road, Brighton
    Active Corporate (2 parents, 35 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-01-28 ~ 2003-06-19
    PE - Director → CIF 0
    2002-09-25 ~ 2003-06-23
    PE - Secretary → CIF 0
parent relation
Company in focus

ALLIED LAND LIMITED

Previous names
ALLIED LAND PUBLIC LIMITED COMPANY - 2008-11-28
JORDANS 196 PUBLIC LIMITED COMPANY - 1984-12-04
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
567,000 GBP2023-12-31
1,316,500 GBP2022-12-31
Fixed Assets - Investments
20,853 GBP2023-12-31
20,853 GBP2022-12-31
Fixed Assets
587,853 GBP2023-12-31
1,337,353 GBP2022-12-31
Debtors
11,663 GBP2022-12-31
Current Assets
11,663 GBP2022-12-31
Net Current Assets/Liabilities
-111,375 GBP2023-12-31
-815,632 GBP2022-12-31
Total Assets Less Current Liabilities
476,478 GBP2023-12-31
521,721 GBP2022-12-31
Net Assets/Liabilities
476,478 GBP2023-12-31
517,917 GBP2022-12-31
Equity
Called up share capital
708,138 GBP2023-12-31
708,138 GBP2022-12-31
Retained earnings (accumulated losses)
-231,660 GBP2023-12-31
-190,221 GBP2022-12-31
Investment Property - Fair Value Model
567,000 GBP2023-12-31
1,316,500 GBP2022-12-31
Disposals of Investment Property - Fair Value Model
-749,500 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
20,853 GBP2023-12-31
20,853 GBP2022-12-31
Investments in Subsidiaries
20,853 GBP2023-12-31
20,853 GBP2022-12-31
Trade Creditors/Trade Payables
Current
5,952 GBP2023-12-31
6,487 GBP2022-12-31
Related profiles found in government register
  • ALLIED LAND LIMITED
    Info
    ALLIED LAND PUBLIC LIMITED COMPANY - 2008-11-28
    JORDANS 196 PUBLIC LIMITED COMPANY - 1984-12-04
    Registered number 01845722
    1st Floor 18 Queens Road, Brighton, East Sussex BN1 3XA
    Private Limited Company incorporated on 1984-09-04 (40 years 10 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
Active 7
  • 1
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (2 parents)
    Person with significant control
    2023-06-14 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    ALLIED LAND (ESTATES) LIMITED - 2001-02-08
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -224,853 GBP2020-12-31
    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
  • 3
    CAPTAIN'S COVE DEVELOPMENT LIMITED - 2006-05-26
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -162,268 GBP2020-12-31
    Person with significant control
    2018-09-24 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    85,792 GBP2024-03-31
    Person with significant control
    2020-03-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    HPOH RIGHTS LIMITED - 2013-10-04
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    128,289 GBP2021-03-31
    Person with significant control
    2020-03-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -169,172 GBP2024-05-31
    Person with significant control
    2020-12-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Person with significant control
    2022-06-16 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,630 GBP2024-03-31
    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
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,211 GBP2021-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.