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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 3
  • 1
    Shaw, Kenneth Charles
    Born in September 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 1993-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Shaw, Tracey
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-08-05 ~ now
    OF - Secretary → CIF 0
  • 3
    SUMMIT LEISURE (MARKET STREET) LIMITED
    icon of address18-22, Market Street, Bolton, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,328,298 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Shaw, Kenneth
    Showman born in September 1925
    Individual (9 offsprings)
    Officer
    icon of calendar 1993-08-05 ~ 1993-12-07
    OF - Director → CIF 0
  • 2
    Jobson, Timothy Akers
    Solicitor
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-02-11 ~ 1993-08-05
    OF - Secretary → CIF 0
  • 3
    Dick, Nigel Alan
    Company Director born in January 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-08-05
    OF - Director → CIF 0
  • 4
    Kerr, John Graham
    Company Director born in February 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-02-11 ~ 1993-08-05
    OF - Director → CIF 0
  • 5
    Webb, Michael John
    Chartered Accountant born in February 1944
    Individual
    Officer
    icon of calendar ~ 1993-02-11
    OF - Director → CIF 0
    Webb, Michael John
    Individual
    Officer
    icon of calendar ~ 1993-02-11
    OF - Secretary → CIF 0
parent relation
Company in focus

ALLIED REAL LIMITED

Previous name
KEELEX 19 LIMITED - 1988-04-19
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Current Assets
53,722 GBP2024-07-31
53,722 GBP2023-07-31
Net Current Assets/Liabilities
53,722 GBP2024-07-31
53,722 GBP2023-07-31
Total Assets Less Current Liabilities
53,722 GBP2024-07-31
53,722 GBP2023-07-31
Net Assets/Liabilities
53,722 GBP2024-07-31
53,722 GBP2023-07-31
Equity
53,722 GBP2024-07-31
53,722 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31

  • ALLIED REAL LIMITED
    Info
    KEELEX 19 LIMITED - 1988-04-19
    Registered number 02217938
    icon of addressLermon Court, Fairway House, Links Business Park, St Mellons, Cardiff CF3 0LT
    PRIVATE LIMITED COMPANY incorporated on 1988-02-05 (37 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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