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
    Croft, John Downton
    Accountant born in July 1938
    Individual (97 offsprings)
    Officer
    2009-05-28 ~ now
    OF - director → CIF 0
  • 2
    ALLIED FINANCE & INSURANCE HOLDINGS LIMITED - 1998-09-17
    3rd Floor, Hanover House, 118 Queens Road, Brighton, East Sussex, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    17,612 GBP2023-12-31
    Person with significant control
    2018-09-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    3rd, Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Corporate (2 parents, 35 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-09-25 ~ now
    OF - secretary → CIF 0
Ceased 10
  • 1
    Scott, John Roger
    Accountant born in March 1948
    Individual
    Officer
    1998-10-01 ~ 2000-01-28
    OF - director → CIF 0
    Scott, John Roger
    Company Secretary
    Individual
    Officer
    ~ 1998-08-18
    OF - secretary → CIF 0
  • 2
    Woodhams, Laurence Richard
    Financial Advisor born in April 1971
    Individual (6 offsprings)
    Officer
    1994-10-28 ~ 1995-01-31
    OF - director → CIF 0
  • 3
    Whyley, Sandra, M/s
    Individual
    Officer
    1991-03-31 ~ 1992-02-27
    OF - secretary → CIF 0
  • 4
    Dutson, Fleur
    Individual
    Officer
    1998-08-18 ~ 2002-09-25
    OF - secretary → CIF 0
  • 5
    Rogers, David Michael
    Chartered Accountant born in March 1938
    Individual (85 offsprings)
    Officer
    ~ 1994-11-09
    OF - director → CIF 0
    Rogers, David Michael
    Accountant born in March 1938
    Individual (85 offsprings)
    2023-10-05 ~ 2024-08-16
    OF - director → CIF 0
  • 6
    Croft, John Downton
    Chartered Accountant born in July 1938
    Individual (97 offsprings)
    Officer
    1994-12-08 ~ 2000-01-28
    OF - director → CIF 0
  • 7
    Luke, Peter
    Estates Managed born in February 1954
    Individual
    Officer
    ~ 1991-09-05
    OF - director → CIF 0
    Luke, Peter
    Individual
    Officer
    1992-02-27 ~ 1992-12-31
    OF - secretary → CIF 0
  • 8
    Bordage House, Le Bordage, St. Peter Port, Guernsey, Channel Islands
    Corporate (1 parent, 43 offsprings)
    Person with significant control
    2017-07-30 ~ 2018-09-26
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 9
    3rd, Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-01-28 ~ 2023-10-05
    PE - director → CIF 0
  • 10
    3rd, Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Corporate (2 parents, 35 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-01-28 ~ 2023-10-05
    PE - director → CIF 0
parent relation
Company in focus

ALLIED LAND DEVELOPMENTS LIMITED

Previous names
EGREMONT DEVELOPMENTS LIMITED - 2004-01-20
INVESTING IN ENTERPRISE (SWANSEA) LIMITED - 1998-08-18
BROMBARD LAND (SWANSEA) LIMITED - 1990-09-18
BROMBARD BERTELSEN & CO. LIMITED - 1990-02-06
YEAREQUAL LIMITED - 1988-12-14
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
12,512 GBP2023-12-31
12,512 GBP2022-12-31
Fixed Assets
12,512 GBP2023-12-31
12,512 GBP2022-12-31
Total Inventories
115,954 GBP2023-12-31
237,161 GBP2022-12-31
Debtors
2,379 GBP2023-12-31
211,650 GBP2022-12-31
Current Assets
118,333 GBP2023-12-31
448,811 GBP2022-12-31
Net Current Assets/Liabilities
-1,310,379 GBP2023-12-31
-1,172,649 GBP2022-12-31
Total Assets Less Current Liabilities
-1,297,867 GBP2023-12-31
-1,160,137 GBP2022-12-31
Net Assets/Liabilities
-1,297,867 GBP2023-12-31
-1,160,137 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
-1,297,869 GBP2023-12-31
-1,160,139 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
26,570 GBP2023-12-31
26,570 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
26,570 GBP2023-12-31
26,570 GBP2022-12-31
Investment Property - Fair Value Model
12,512 GBP2022-12-31
Value of work in progress
115,954 GBP2023-12-31
237,161 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
450 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,216 GBP2023-12-31
361,215 GBP2022-12-31

  • ALLIED LAND DEVELOPMENTS LIMITED
    Info
    EGREMONT DEVELOPMENTS LIMITED - 2004-01-20
    INVESTING IN ENTERPRISE (SWANSEA) LIMITED - 1998-08-18
    BROMBARD LAND (SWANSEA) LIMITED - 1990-09-18
    BROMBARD BERTELSEN & CO. LIMITED - 1990-02-06
    YEAREQUAL LIMITED - 1988-12-14
    Registered number 02284741
    1st Floor 18 Queens Road, Brighton, East Sussex BN1 3XA
    Private Limited Company incorporated on 1988-08-05 (36 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.