logo
explain how to read the page

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 9
  • 1
    Stote, Jennifer
    Born in August 1961
    Individual (4 offsprings)
    Officer
    1991-11-01 ~ 1994-01-01
    OF - Director → CIF 0
  • 2
    Waller, Gary Stephen
    Born in October 1951
    Individual (11 offsprings)
    Officer
    1999-10-25 ~ now
    OF - Director → CIF 0
    1994-01-01 ~ 1995-03-02
    OF - Director → CIF 0
    Mr Gary Stephen Waller
    Born in October 1951
    Individual (11 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Stote, Brian
    Individual (7 offsprings)
    Officer
    1991-11-01 ~ 1999-11-01
    OF - Secretary → CIF 0
  • 4
    Leeper, William Dean
    Born in May 1955
    Individual (9 offsprings)
    Officer
    1991-01-01 ~ 1994-01-01
    OF - Director → CIF 0
    1995-03-01 ~ 1999-11-01
    OF - Director → CIF 0
  • 5
    Waller, Bradley
    Born in May 1985
    Individual (3 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
    Mr Bradley Waller
    Born in May 1985
    Individual (3 offsprings)
    Person with significant control
    2026-06-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 6
    Tighe, David Anthony
    Born in October 1959
    Individual (9 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
    Tighe, David Anthony
    Individual (9 offsprings)
    Officer
    1999-10-25 ~ now
    OF - Secretary → CIF 0
    1999-10-25 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 7
    Mrs Jennifer Iris Waller
    Born in August 1961
    Individual (4 offsprings)
    Person with significant control
    2026-06-14 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 8
    Purton, Terence James
    Individual (2 offsprings)
    Officer
    (before 1990-11-01) ~ 1991-01-01
    OF - Secretary → CIF 0
  • 9
    ALLIANCE SHIPPING LIMITED - now 02368068
    DEMINOTE LIMITED - 1989-09-22 02368068
    2 The Shrubberies, South Woodford, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    (before 1990-11-01) ~ 1991-01-01
    OF - Director → CIF 0
parent relation
Company in focus

THE ALLIANCE GROUP OF COMPANIES (HOLDINGS) LIMITED

Period: 2022-10-25 ~ now
Company number: 02032594 02849651
Registered names
THE ALLIANCE GROUP OF COMPANIES (HOLDINGS) LIMITED - now 02849651
OYSTERLINK LIMITED - 1986-07-15
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2021-10-31
2 GBP2020-10-31
Net Assets/Liabilities
2 GBP2021-10-31
2 GBP2020-10-31
Number of shares allotted
Class 1 ordinary share
2 shares2020-11-01 ~ 2021-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-11-01 ~ 2021-10-31
Equity
2 GBP2021-10-31
2 GBP2020-10-31

Related profiles found in government register
  • THE ALLIANCE GROUP OF COMPANIES (HOLDINGS) LIMITED
    Info
    ALLIANCE FREIGHT SERVICES LIMITED - 2022-10-25
    ALLIANCE GROUP OF COMPANIES LIMITED(THE) - 2022-10-25
    OYSTERLINK LIMITED - 2022-10-25
    Registered number 02032594
    Alliance House, Fenton Way, Southfields, Basildon Essex SS15 6TD
    PRIVATE LIMITED COMPANY incorporated on 1986-06-30 (40 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-07
    CIF 0
  • THE ALLIANCE GROUP OF COMPANIES (HOLDINGS) LIMITED
    S
    Registered number 02032594
    Alliance House, Fenton Way, Southfields, Basildon, Essex, England, SS15 6TD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • THE ALLIANCE GROUP OF COMPANIES (HOLDINGS)LIMITED
    S
    Registered number 02032594
    Alliance House, Fenton Way, Southfields, Basildon, Essex, England, SS15 6TD
    Private Limited Company in Companies House England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NEUTRAL CARGO CONSOLIDATORS (UK) LIMITED
    15885550
    Building 3, Heathrow Boulevard 282 Bath Road, Sipson, West Drayton, Middlesex, England
    Active Corporate (5 parents)
    Person with significant control
    2024-08-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    THE ALLIANCE GROUP OF COMPANIES LIMITED
    - now 02849651 02032594... (more)
    ALLIANCE FREIGHT SERVICES LIMITED - 1994-11-14
    Alliance House Fenton Way, Southfields Business Park, Basildon Essex
    Active Corporate (9 parents)
    Person with significant control
    2022-10-07 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.