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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 12
  • 1
    Chandiramani, Ravi Manik
    Born in August 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Cianfarani, Matthew Paul
    Born in October 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-04-15 ~ now
    OF - Director → CIF 0
  • 3
    Allen, Susan Margaret
    Born in August 1945
    Individual (11 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 4
    Allen, Mark Charles
    Born in October 1944
    Individual (32 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Mark Charles Allen
    Born in October 1944
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Rigby, Peter Stephen
    Born in July 1955
    Individual (47 offsprings)
    Officer
    icon of calendar 2017-07-03 ~ now
    OF - Director → CIF 0
  • 6
    Benson, Jonathan
    Born in September 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-09-14 ~ now
    OF - Director → CIF 0
  • 7
    Toumba, Katina
    Born in January 1957
    Individual (20 offsprings)
    Officer
    icon of calendar 2005-09-19 ~ now
    OF - Director → CIF 0
  • 8
    Willoughby, Tim Michael
    Born in June 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-10-26 ~ now
    OF - Director → CIF 0
  • 9
    Gapp, Keith
    Born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-05-15 ~ now
    OF - Director → CIF 0
  • 10
    Allen, Benjamin Mark
    Born in February 1975
    Individual (29 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ now
    OF - Director → CIF 0
    Allen, Benjamin Mark
    Individual (29 offsprings)
    Officer
    icon of calendar 2005-09-05 ~ now
    OF - Secretary → CIF 0
  • 11
    Goodridge, Brian William
    Born in June 1961
    Individual (20 offsprings)
    Officer
    icon of calendar 2012-09-27 ~ now
    OF - Director → CIF 0
  • 12
    Smith, Daniel
    Born in February 1985
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-04-15 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Govett, Matthew Keith
    Born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-14 ~ 2021-11-26
    OF - Director → CIF 0
  • 2
    Allen, Susan Margaret
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1993-06-29
    OF - Secretary → CIF 0
  • 3
    Thompson, Stuart David
    Born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Tranter, Edward John
    Born in May 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 5
    Gutteridge, Keith Thomas Cloudesley
    Born in July 1935
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-03-22 ~ 2004-10-17
    OF - Director → CIF 0
  • 6
    Knutton, Peter Charles
    Born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-11 ~ 2017-03-31
    OF - Director → CIF 0
  • 7
    Kerr, Anthony Oliver
    Born in March 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-23 ~ 2024-11-28
    OF - Director → CIF 0
  • 8
    Mr Mark Charles Allen
    Born in October 1945
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Toumba, Katina
    Individual (20 offsprings)
    Officer
    icon of calendar ~ 2005-09-05
    OF - Secretary → CIF 0
  • 10
    Kemp, David Richard
    Born in July 1947
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 11
    Jones, Anthony Michael
    Born in July 1953
    Individual
    Officer
    icon of calendar 2010-10-27 ~ 2014-10-27
    OF - Director → CIF 0
  • 12
    Morrison, Colin
    Born in October 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2006-02-02
    OF - Director → CIF 0
  • 13
    Wilmott, Eamonn
    Born in August 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-03-17 ~ 2017-01-01
    OF - Director → CIF 0
parent relation
Company in focus

MARK ALLEN HOLDINGS LIMITED

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
    icon of addressSt Judes Church, Dulwich Road, London SE24 0PB
    PRIVATE LIMITED COMPANY incorporated on 1987-04-07 (38 years 8 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
    icon of addressSt. 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
Active 8
  • 1
    FINDLAY MEDIA LIMITED - 2016-03-30
    icon of addressSt Jude's Church, Dulwich Road, London
    Active Corporate (12 parents, 6 offsprings)
    Equity (Company account)
    9,767,303 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
  • 2
    MARKALLENGROUP.COM LIMITED - 2003-03-31
    MA EDUCATION LIMITED. - 2024-04-06
    icon of addressSt Judes Church, Dulwich Road, London
    Active Corporate (15 parents, 2 offsprings)
    Equity (Company account)
    9,019,584 GBP2023-03-31
    Person with significant control
    icon of calendar 2024-07-03 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    MARK ALLEN INTERNATIONAL COMMUNICATIONS LIMITED - 2015-04-25
    MARK ALLEN INTERNATIONAL CONFERENCES LIMITED - 1997-09-17
    MARK ALLEN CONFERENCES LIMITED - 1987-08-27
    icon of addressSt Judes Church, Dulwich Road, London
    Active Corporate (11 parents, 3 offsprings)
    Equity (Company account)
    170,311 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-03-31 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 4
    MA FINANCIAL WEALTH LTD - 2023-01-06
    MA FINANCIAL MEDIA LTD - 2022-12-21
    icon of addressSt. Judes Church, Dulwich Road, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -900,275 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-12-19 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 5
    RATIOWOOD LIMITED - 1985-04-09
    MARK ALLEN PUBLISHING LIMITED - 2003-03-31
    icon of addressSt Judes Church, Dulwich Road, London
    Active Corporate (12 parents, 5 offsprings)
    Equity (Company account)
    6,220,557 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-09-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 6
    icon of addressSt. Jude’s Church, Dulwich Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-08-04 ~ dissolved
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 7
    icon of addressSt Judes Church, Dulwich Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    114,776 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-03-04 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 8
    icon of addressSt Judes Church, Dulwich Road, Herne Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    -47,138 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-02-12 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE

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