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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Jakobi, Fiona Ella Altschul
    Company Director born in January 1959
    Individual (4 offsprings)
    Officer
    (before 1991-11-30) ~ 1992-07-02
    OF - Director → CIF 0
  • 2
    Lovat, Abigail
    Individual (13 offsprings)
    Officer
    2020-10-19 ~ 2022-02-28
    OF - Secretary → CIF 0
  • 3
    Morris, Anthony
    Individual (56 offsprings)
    Officer
    (before 1991-11-30) ~ 1998-10-07
    OF - Secretary → CIF 0
  • 4
    Allan, Rolf Altschul
    Company Director born in March 1933
    Individual (19 offsprings)
    Officer
    (before 1991-11-30) ~ 2024-06-08
    OF - Director → CIF 0
    Mr Rolf Allan
    Born in March 1934
    Individual (19 offsprings)
    Person with significant control
    2016-10-01 ~ 2019-08-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Hyams, Paul
    Accountant
    Individual (24 offsprings)
    Officer
    1998-10-07 ~ 2020-10-19
    OF - Secretary → CIF 0
  • 6
    Allan, Timothy Robert Altschul
    Born in August 1962
    Individual (50 offsprings)
    Officer
    (before 1991-11-30) ~ now
    OF - Director → CIF 0
    Mr Timothy Allan
    Born in August 1962
    Individual (50 offsprings)
    Person with significant control
    2016-10-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    Allan, Claudia Mia
    Born in April 1965
    Individual (5 offsprings)
    Officer
    2025-07-10 ~ now
    OF - Director → CIF 0
  • 8
    Allan, Goldie Gay
    Company Director born in January 1933
    Individual (4 offsprings)
    Officer
    (before 1991-11-30) ~ 2025-07-10
    OF - Director → CIF 0
  • 9
    Hersh, Adam
    Individual (13 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ALLAN INTERNATIONAL METALS LIMITED

Period: 1996-05-30 ~ now
Company number: 02052754
Registered names
ALLAN INTERNATIONAL METALS LIMITED - now
ALLAN GROUP LIMITED - 1996-05-30
CATCHSPRINT LIMITED - 1986-11-12
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
2,955 GBP2025-01-31
3,940 GBP2024-01-31
Fixed Assets - Investments
10,003 GBP2025-01-31
10,003 GBP2024-01-31
Total Inventories
1,744,899 GBP2025-01-31
1,744,899 GBP2024-01-31
Debtors
Current
258,289 GBP2025-01-31
284,523 GBP2024-01-31
Cash at bank and in hand
4,839 GBP2025-01-31
28,366 GBP2024-01-31
Net Assets/Liabilities
-744,898 GBP2025-01-31
-806,851 GBP2024-01-31
Equity
Called up share capital
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Retained earnings (accumulated losses)
-745,898 GBP2025-01-31
-807,851 GBP2024-01-31
Equity
-744,898 GBP2025-01-31
-806,851 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
32023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Other
30,494 GBP2025-01-31
30,494 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
30,494 GBP2025-01-31
30,494 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
27,539 GBP2025-01-31
26,554 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,539 GBP2025-01-31
26,554 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
985 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
985 GBP2024-02-01 ~ 2025-01-31
Amounts invested in assets
10,003 GBP2025-01-31
10,003 GBP2024-01-31
Other Debtors
Current
121,681 GBP2025-01-31
133,514 GBP2024-01-31
Other Creditors
Current
9,313 GBP2025-01-31
9,035 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
Related profiles found in government register
  • ALLAN INTERNATIONAL METALS LIMITED
    Info
    ALLAN GROUP LIMITED - 1996-05-30
    ALLAN INTERNATIONAL METALS LIMITED - 1996-05-30
    ALLAN INTERNATIONAL METAL LIMITED - 1996-05-30
    ALLAN TRADING LIMITED - 1996-05-30
    CATCHSPRINT LIMITED - 1996-05-30
    Registered number 02052754
    99 Heath Street, London NW3 6ST
    PRIVATE LIMITED COMPANY incorporated on 1986-09-05 (39 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    CIF 0
  • ALLAN INTERNATIONAL METALS LIMITED
    S
    Registered number 02052754
    99, The Mount, Heath Street, London, England, NW3 6ST
    CIF 1
  • ALLAN INTERNATIONAL METALS LIMITED
    S
    Registered number 02052754
    99, Heath Street, London, England, NW3 6SS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • ALLAN INTERNATIONAL METALS LIMITED
    S
    Registered number 02052754
    99 Heath Street, London, NW3 6ST
    Private Limited Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    30 UPPER PARK ROAD PROPERTY MANAGEMENT LIMITED
    11864490
    30 Upper Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-03-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    6/12 PRIMROSE HILL ROAD MANAGEMENT LIMITED
    07117983
    Garden Cottage, Ditton Park Road, Slough, England
    Active Corporate (8 parents)
    Officer
    2014-03-18 ~ now
    CIF 1 - Director → ME
  • 3
    ALLAN PROPERTIES LIMITED
    - now 02034899
    ACTIONSCOPE LIMITED - 1986-10-22
    99 Heath Street, London, England
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2019-08-07 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    MARE STREET PROPERTY LIMITED
    14730388
    99 Heath Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2023-03-14 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

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 5 April 2026 and licensed under the Open Government Licence v3.0.