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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 22
  • 1
    Chandiramani, Ravi Manik
    Born in August 1973
    Individual (3 offsprings)
    Officer
    2021-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Goodridge, Brian William
    Born in June 1961
    Individual (20 offsprings)
    Officer
    2012-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Kerr, Anthony Oliver
    Born in March 1979
    Individual (6 offsprings)
    Officer
    2018-04-23 ~ 2024-11-28
    OF - Director → CIF 0
  • 4
    Allen, Susan Margaret
    Born in August 1945
    Individual (13 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Allen, Susan Margaret
    Individual (13 offsprings)
    Officer
    ~ 1993-06-29
    OF - Secretary → CIF 0
  • 5
    Gapp, Keith
    Born in October 1964
    Individual (5 offsprings)
    Officer
    2020-05-15 ~ now
    OF - Director → CIF 0
  • 6
    Willoughby, Tim Michael
    Born in June 1977
    Individual (8 offsprings)
    Officer
    2020-10-26 ~ now
    OF - Director → CIF 0
  • 7
    Govett, Matthew Keith
    Born in March 1978
    Individual (4 offsprings)
    Officer
    2015-09-14 ~ 2021-11-26
    OF - Director → CIF 0
  • 8
    Tranter, Edward John
    Born in May 1973
    Individual (9 offsprings)
    Officer
    2014-10-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 9
    Knutton, Peter Charles
    Born in March 1957
    Individual (5 offsprings)
    Officer
    2014-04-11 ~ 2017-03-31
    OF - Director → CIF 0
  • 10
    Wilmott, Eamonn
    Born in August 1961
    Individual (14 offsprings)
    Officer
    2014-03-17 ~ 2017-01-01
    OF - Director → CIF 0
  • 11
    Toumba, Katina
    Born in January 1957
    Individual (22 offsprings)
    Officer
    2005-09-19 ~ now
    OF - Director → CIF 0
    Toumba, Katina
    Individual (22 offsprings)
    Officer
    ~ 2005-09-05
    OF - Secretary → CIF 0
  • 12
    Morrison, Colin
    Born in October 1950
    Individual (37 offsprings)
    Officer
    2004-03-01 ~ 2006-02-02
    OF - Director → CIF 0
  • 13
    Smith, Daniel
    Born in February 1985
    Individual (18 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 14
    Rigby, Peter Stephen
    Born in July 1955
    Individual (122 offsprings)
    Officer
    2017-07-03 ~ now
    OF - Director → CIF 0
  • 15
    Benson, Jonathan
    Born in September 1978
    Individual (12 offsprings)
    Officer
    2015-09-14 ~ now
    OF - Director → CIF 0
  • 16
    Cianfarani, Matthew Paul
    Born in October 1973
    Individual (9 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 17
    Allen, Benjamin Mark
    Born in February 1975
    Individual (29 offsprings)
    Officer
    2004-03-01 ~ now
    OF - Director → CIF 0
    Allen, Benjamin Mark
    Individual (29 offsprings)
    Officer
    2005-09-05 ~ now
    OF - Secretary → CIF 0
  • 18
    Allen, Mark Charles
    Born in October 1944
    Individual (35 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Mark Charles Allen
    Born in October 1944
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    Mr Mark Charles Allen
    Born in October 1945
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 19
    Thompson, Stuart David
    Born in August 1966
    Individual (6 offsprings)
    Officer
    2017-01-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 20
    Kemp, David Richard
    Born in July 1947
    Individual (8 offsprings)
    Officer
    2004-04-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 21
    Jones, Anthony Michael
    Born in July 1953
    Individual (7 offsprings)
    Officer
    2010-10-27 ~ 2014-10-27
    OF - Director → CIF 0
  • 22
    Gutteridge, Keith Thomas Cloudesley
    Born in July 1935
    Individual (20 offsprings)
    Officer
    2004-03-22 ~ 2004-10-17
    OF - Director → CIF 0
parent relation
Company in focus

MARK ALLEN HOLDINGS LIMITED

Period: 1987-04-07 ~ now
Company number: 02120366
Registered name
MARK ALLEN HOLDINGS LIMITED - now
Standard Industrial Classification
58142 - Publishing Of Consumer And Business Journals And Periodicals

Related profiles found in government register
  • MARK ALLEN HOLDINGS LIMITED
    Info
    Registered number 02120366
    St Judes Church, Dulwich Road, London SE24 0PB
    PRIVATE LIMITED COMPANY incorporated on 1987-04-07 (38 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • MARK ALLEN HOLDINGS LIMITED
    S
    Registered number 02120366
    St. Jude's Church, Dulwich Road, London, England, SE24 0PB
    Company Limited By Shares in Companies House Of England And Wales, United Kingdom
    CIF 1
    Company Limited By Shares in Companies House, United Kingdom
    CIF 2
    Company Limited By Shares in England & Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 8
  • 1
    MA BUSINESS LIMITED
    - now 06779864
    FINDLAY MEDIA LIMITED - 2016-03-30
    St Jude's Church, Dulwich Road, London
    Active Corporate (22 parents, 6 offsprings)
    Person with significant control
    2024-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
  • 2
    MA EDUCATION & MUSIC LIMITED
    - now 04002826
    MA EDUCATION LIMITED. - 2024-04-06
    MARKALLENGROUP.COM LIMITED - 2003-03-31
    St Judes Church, Dulwich Road, London
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2024-07-03 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    MA EXHIBITIONS LIMITED
    - now 02115759
    MARK ALLEN INTERNATIONAL COMMUNICATIONS LIMITED - 2015-04-25
    MARK ALLEN INTERNATIONAL CONFERENCES LIMITED - 1997-09-17
    MARK ALLEN CONFERENCES LIMITED - 1987-08-27
    St Judes Church, Dulwich Road, London
    Active Corporate (23 parents, 3 offsprings)
    Person with significant control
    2024-03-31 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    MA FINANCIAL MEDIA LTD
    - now 14547241
    MA FINANCIAL WEALTH LTD
    - 2023-01-06 14547241
    MA FINANCIAL MEDIA LTD
    - 2022-12-21 14547241
    St. Judes Church, Dulwich Road, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2022-12-19 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 5
    MA HEALTHCARE LIMITED.
    - now 01878373
    MARK ALLEN PUBLISHING LIMITED - 2003-03-31
    RATIOWOOD LIMITED - 1985-04-09
    St Judes Church, Dulwich Road, London
    Active Corporate (27 parents, 5 offsprings)
    Person with significant control
    2024-09-23 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 6
    MA SENIORS LIMITED
    15048759
    St. Jude’s Church, Dulwich Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-08-04 ~ dissolved
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 7
    MASTER TRAVEL LIMITED
    02631065
    St Judes Church, Dulwich Road, London
    Active Corporate (16 parents)
    Person with significant control
    2025-03-04 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 8
    PR PLEASE LIMITED
    04135277
    St Judes Church, Dulwich Road, Herne Hill, London
    Active Corporate (7 parents)
    Person with significant control
    2025-02-12 ~ now
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.