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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 2
  • 1
    Croft, John Downton
    Born in July 1938
    Individual (96 offsprings)
    Officer
    icon of calendar 2003-06-19 ~ now
    OF - Director → CIF 0
    Croft, John Downton
    Chartered Accountant
    Individual (96 offsprings)
    Officer
    icon of calendar 2003-06-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr James Taylor
    Born in September 1989
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-07-30 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 14
  • 1
    Croft, John Downton
    Chartered Accountant born in July 1938
    Individual (96 offsprings)
    Officer
    icon of calendar 1994-12-08 ~ 2000-01-28
    OF - Director → CIF 0
    Mr John Downton Croft
    Born in July 1938
    Individual (96 offsprings)
    Person with significant control
    icon of calendar 2024-08-16 ~ 2025-07-30
    PE - Has significant influence or control → CIF 0
  • 2
    Scott, John Roger
    Executive born in March 1948
    Individual
    Officer
    icon of calendar 1993-03-26 ~ 1995-03-28
    OF - Director → CIF 0
    Scott, John Roger
    Individual
    Officer
    icon of calendar 1992-12-31 ~ 1995-03-28
    OF - Secretary → CIF 0
  • 3
    Rogers, David Michael
    Chartered Accountant born in March 1938
    Individual (54 offsprings)
    Officer
    icon of calendar ~ 1994-11-09
    OF - Director → CIF 0
    Rogers, David Michael
    Director born in March 1938
    Individual (54 offsprings)
    icon of calendar 2021-08-31 ~ 2024-08-16
    OF - Director → CIF 0
    Mr David Michael Rogers
    Born in March 1938
    Individual (54 offsprings)
    Person with significant control
    icon of calendar 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
    Whyley, Sandra, M/s
    Individual
    Officer
    icon of calendar ~ 1992-02-27
    OF - Secretary → CIF 0
  • 5
    Luke, Peter
    Individual
    Officer
    icon of calendar 1992-02-27 ~ 1992-12-31
    OF - Secretary → CIF 0
  • 6
    Rogers, Steven Michael
    Property Consultant born in January 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-06-19 ~ 2017-01-16
    OF - Director → CIF 0
  • 7
    Prout, Karen Jane
    Company Secretary
    Individual
    Officer
    icon of calendar 1995-03-28 ~ 1998-08-18
    OF - Secretary → CIF 0
  • 8
    Woodhams, Laurence Richard
    Financial Advisor born in April 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-10-28 ~ 1995-01-31
    OF - Director → CIF 0
  • 9
    Dutson, Fleur
    Company Secretary
    Individual
    Officer
    icon of calendar 1998-08-18 ~ 2002-09-25
    OF - Secretary → CIF 0
  • 10
    Peck, David Philip
    Company Director born in January 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2003-06-19 ~ 2017-12-19
    OF - Director → CIF 0
  • 11
    icon of addressBordage House, Le Bordage, St. Peter Port, Guernsey, Channel Islands
    Registered Corporate (1 parent, 46 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
    icon of address3rd Floor, Hanover House, 118 Queens Road, Brighton, East Sussex, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -38,316 GBP2024-12-31
    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
    icon of address3rd Floor Hanover House, 118 Queens Road, Brighton
    Dissolved Corporate (2 parents, 30 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
    2004-08-02 ~ 2025-07-22
    PE - Secretary → CIF 0
  • 14
    icon of address3rd 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 ~ 2003-06-19
    PE - Director → CIF 0
parent relation
Company in focus

ALLIED LAND LIMITED

Previous names
JORDANS 196 PUBLIC LIMITED COMPANY - 1984-12-04
ALLIED LAND PUBLIC LIMITED COMPANY - 2008-11-28
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own 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
    JORDANS 196 PUBLIC LIMITED COMPANY - 1984-12-04
    ALLIED LAND PUBLIC LIMITED COMPANY - 1984-12-04
    Registered number 01845722
    icon of address1st Floor 18 Queens Road, Brighton, East Sussex BN1 3XA
    PRIVATE LIMITED COMPANY incorporated on 1984-09-04 (41 years 3 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
    icon of address3rd 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
    icon of address1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-06-14 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    ALLIED LAND (ESTATES) LIMITED - 2001-02-08
    icon of address3rd 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
    icon of calendar 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
    icon of address3rd 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
    icon of calendar 2018-09-24 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address1st 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
    icon of calendar 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
    icon of address3rd 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
    icon of calendar 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
  • 6
    icon of address1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -169,172 GBP2024-05-31
    Person with significant control
    icon of calendar 2020-12-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    icon of address1st Floor 18 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-06-16 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    icon of address1st 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
    icon of calendar 2020-12-31 ~ 2025-03-11
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    icon of address3rd 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
    icon of calendar 2016-04-06 ~ 2023-07-19
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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