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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 15
  • 1
    De Barros, Patrick Monteiro
    Company Director born in February 1945
    Individual (3 offsprings)
    Officer
    (before 1991-10-16) ~ 2015-12-31
    OF - Director → CIF 0
    Mr Patrick Monteiro De Barros
    Born in February 1945
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hall, David John
    Company Director born in May 1943
    Individual (17 offsprings)
    Officer
    1999-02-28 ~ 2002-10-31
    OF - Director → CIF 0
  • 3
    Wallis, Pamela Amelia
    Company Director born in October 1943
    Individual (59 offsprings)
    Officer
    2003-01-30 ~ 2009-01-06
    OF - Director → CIF 0
  • 4
    Hawes, William Robert
    Company Director born in January 1945
    Individual (600 offsprings)
    Officer
    2009-01-06 ~ 2014-06-30
    OF - Director → CIF 0
  • 5
    Denton, Mark William
    Manager born in March 1961
    Individual (111 offsprings)
    Officer
    (before 1991-10-16) ~ 1999-02-28
    OF - Director → CIF 0
  • 6
    Evans, Richard Llewelyn
    Born in July 1947
    Individual (7 offsprings)
    Officer
    2015-12-31 ~ now
    OF - Director → CIF 0
  • 7
    Beardsley, Julian Richard
    Assistant Manager born in July 1967
    Individual (304 offsprings)
    Officer
    (before 1991-10-16) ~ 1996-12-13
    OF - Director → CIF 0
  • 8
    Davis, Gregory Robert John
    Businessman born in June 1960
    Individual (187 offsprings)
    Officer
    2002-10-31 ~ 2014-06-30
    OF - Director → CIF 0
  • 9
    AZURE MAYFAIR SECRETARIES LIMITED
    08539360
    6th Floor 96, Wigmore Street, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2014-08-08 ~ 2017-02-21
    OF - Secretary → CIF 0
  • 10
    RESEARCHITECTS LIMITED - now
    RESEARCHITECHS LIMITED - 2007-02-02 05412270
    3 Sheldon Square, London
    Dissolved Corporate (5 parents, 156 offsprings)
    Officer
    1998-09-30 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 11
    50, La Colomberie, St. Helier, Jersey, Channel Islands
    Corporate (1 offspring)
    Officer
    2016-06-21 ~ 2022-07-28
    OF - Director → CIF 0
  • 12
    50, La Colomberie, St Helier, Jersey, Channel Islands
    Corporate (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    19-21, Broad Street, St. Helier, Jersey
    Corporate (36 offsprings)
    Officer
    2022-07-28 ~ now
    OF - Director → CIF 0
  • 14
    BRISTLEKARN LIMITED
    01437991
    Sceptre House, 169/173 Regent Street, London
    Active Corporate (20 parents, 71 offsprings)
    Officer
    (before 1991-10-16) ~ 1998-09-30
    OF - Secretary → CIF 0
  • 15
    ACCOMPLISH SECRETARIES LIMITED
    05752036
    18, South Street, Mayfair, London, United Kingdom
    Active Corporate (12 parents, 617 offsprings)
    Officer
    2006-06-30 ~ 2014-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

ALLHAVEN LIMITED

Period: 1990-02-02 ~ now
Company number: 02221210
Registered names
ALLHAVEN LIMITED - now
ALLHAVEN LIMITED - 1990-01-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2022-06-30
2 GBP2021-06-30
Net Assets/Liabilities
2 GBP2022-06-30
2 GBP2021-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2021-07-01 ~ 2022-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-07-01 ~ 2022-06-30
Equity
2 GBP2022-06-30
2 GBP2021-06-30

  • ALLHAVEN LIMITED
    Info
    ALLHAVEN INVESTMENTS LIMITED - 1990-02-02
    ALLHAVEN LIMITED - 1990-02-02
    Registered number 02221210
    C/o Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire WA16 8GS
    PRIVATE LIMITED COMPANY incorporated on 1988-02-15 (38 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.