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
10
- 2
Morris, Anthony
Individual (56 offsprings)Officer(before 1992-11-30) ~ 1998-10-07OF - Secretary → CIF 0 - 3
Allan, Rolf Altschul
Company Director born in March 1933Individual (19 offsprings)Officer(before 1992-11-30) ~ 2024-06-08OF - Director → CIF 0Mr Rolf Allan
Born in March 1934Individual (19 offsprings)Person with significant control2016-10-01 ~ 2019-08-07PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Hyams, Paul
Accountant born in November 1955Individual (24 offsprings)Officer2005-09-01 ~ 2020-10-19OF - Director → CIF 0Hyams, Paul
AccountantIndividual (24 offsprings)Officer1998-10-07 ~ 2020-10-19OF - Secretary → CIF 0 - 5
Allan, Timothy Robert Altschul
Born in August 1962Individual (50 offsprings)Officer(before 1992-11-30) ~ nowOF - Director → CIF 0Mr Timothy Robert Allan
Born in August 1962Individual (50 offsprings)Person with significant control2016-10-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 6
Silverstein, David
Born in May 1969Individual (1 offspring)Officer2004-06-01 ~ nowOF - Director → CIF 0 - 7
Allan, Claudia Mia
Born in April 1965Individual (5 offsprings)Officer2025-06-26 ~ nowOF - Director → CIF 0 - 8
Allan, Goldie Gay
Company Director born in January 1933Individual (4 offsprings)Officer(before 1992-11-30) ~ 2025-06-26OF - Director → CIF 0 - 10ALLAN GROUP LIMITED - 1996-05-30
ALLAN INTERNATIONAL METALS LIMITED
- 1996-02-01ALLAN INTERNATIONAL METAL LIMITED - 1989-11-23ALLAN TRADING LIMITED - 1989-10-11CATCHSPRINT LIMITED - 1986-11-1299, Heath Street, London, United KingdomActive Corporate (9 parents, 4 offsprings)Person with significant control2019-08-07 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
ALLAN PROPERTIES LIMITED
Period: 1986-10-22 ~ now
Company number: 02034899
Registered names
ALLAN PROPERTIES LIMITED - now
ACTIONSCOPE LIMITED - 1986-10-22
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
25,642 GBP2025-01-31
35,216 GBP2024-01-31
Fixed Assets - Investments
445,001 GBP2025-01-31
445,001 GBP2024-01-31
Total Inventories
21,927,137 GBP2025-01-31
23,081,614 GBP2024-01-31
Debtors
Current
8,100,758 GBP2025-01-31
8,129,536 GBP2024-01-31
Non-current
856,741 GBP2025-01-31
950,515 GBP2024-01-31
Cash at bank and in hand
3,307,736 GBP2025-01-31
2,471,468 GBP2024-01-31
Creditors
Non-current
-18,197,219 GBP2025-01-31
-18,150,388 GBP2024-01-31
Net Assets/Liabilities
5,246,852 GBP2025-01-31
5,202,784 GBP2024-01-31
Equity
Called up share capital
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Retained earnings (accumulated losses)
5,245,852 GBP2025-01-31
5,201,784 GBP2024-01-31
Equity
5,246,852 GBP2025-01-31
5,202,784 GBP2024-01-31
Average Number of Employees
92024-02-01 ~ 2025-01-31
122023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Other
135,363 GBP2025-01-31
135,363 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
135,363 GBP2025-01-31
135,363 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
109,721 GBP2025-01-31
100,147 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
109,721 GBP2025-01-31
100,147 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
9,574 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,574 GBP2024-02-01 ~ 2025-01-31
Amounts invested in assets
445,001 GBP2025-01-31
445,001 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
80,550 GBP2025-01-31
62,751 GBP2024-01-31
Other Debtors
Current
2,116,017 GBP2025-01-31
2,245,217 GBP2024-01-31
Other Creditors
Current
11,113,856 GBP2025-01-31
11,748,542 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
18,197,219 GBP2025-01-31
18,150,388 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2025-01-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-02-01 ~ 2025-01-31
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2024-02-01 ~ 2025-01-31
1,000 GBP2023-02-01 ~ 2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
26,650 GBP2025-01-31
36,173 GBP2024-01-31
Related profiles found in government register
ALLAN PROPERTIES LIMITED
InfoACTIONSCOPE LIMITED - 1986-10-22Registered number 0203489999 Heath Street, London NW3 6SSPRIVATE LIMITED COMPANY incorporated on 1986-07-08 (39 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-25CIF 0ALLAN PROPERTIES LIMITED
SRegistered number 203489999, Heath Street, London, NW3 6STENGLAND AND WALESCIF 1ALLAN PROPERTIES LIMITED
SRegistered number 0203489999 Heath Street, London, NW3 6STPrivate Limited Company in England And Wales, England & WalesCIF 2ALLAN PROPERTIES LIMITED
SRegistered number 0203489999, Heath Street, London, United KingdomPrivate Limited Company in Companies House, England & WalesCIF 3
Offspring entities and appointments
5
- 1
ALLAN PROPERTIES PARTNERSHIP LLP
OC35126499 Heath Street, LondonDissolved Corporate (5 parents)Officer2010-01-05 ~ dissolvedCIF 1 - LLP Designated Member → ME - 2
BE GORDON HOUSE LIMITED
06250993150 Minories, London, United KingdomDissolved Corporate (11 parents)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 3
KIMBERLEY HOTEL LTD
0956532799 Heath Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
MUTEUAL PROPERTY (2019) LTD.
1208910399 Heath Street, London, United KingdomActive Corporate (6 parents)Person with significant control2019-07-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE - 5
SOUTH HARROW PORTFOLIO LTD
1079737837/39 Maida Vale, London, United KingdomActive Corporate (5 parents)Person with significant control2017-06-23 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.