logo
explain how to read the page

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 2
  • 1
    Croft, John Downton
    Born in July 1938
    Individual (96 offsprings)
    Officer
    2009-05-28 ~ now
    OF - Director → CIF 0
  • 2
    ALLIED FINANCE & INVESTMENT HOLDINGS LIMITED
    - now 01207214
    ALLIED FINANCE & INSURANCE HOLDINGS LIMITED - 1998-09-17
    3rd Floor, Hanover House, 118 Queens Road, Brighton, East Sussex, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -38,316 GBP2024-12-31
    Person with significant control
    2018-09-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Scott, John Roger
    Born in March 1948
    Individual
    Officer
    1998-10-01 ~ 2000-01-28
    OF - Director → CIF 0
    Scott, John Roger
    Individual
    Officer
    ~ 1998-08-18
    OF - Secretary → CIF 0
  • 2
    Rogers, David Michael
    Born in March 1938
    Individual (54 offsprings)
    Officer
    ~ 1994-11-09
    OF - Director → CIF 0
    2023-10-05 ~ 2024-08-16
    OF - Director → CIF 0
  • 3
    Luke, Peter
    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
  • 4
    Whyley, Sandra, M/s
    Individual
    Officer
    1991-03-31 ~ 1992-02-27
    OF - Secretary → CIF 0
  • 5
    Croft, John Downton
    Born in July 1938
    Individual (96 offsprings)
    Officer
    1994-12-08 ~ 2000-01-28
    OF - Director → CIF 0
  • 6
    Woodhams, Laurence Richard
    Born in April 1971
    Individual (7 offsprings)
    Officer
    1994-10-28 ~ 1995-01-31
    OF - Director → CIF 0
  • 7
    Dutson, Fleur
    Individual
    Officer
    1998-08-18 ~ 2002-09-25
    OF - Secretary → CIF 0
  • 8
    BROMBARD TRUSTEES LIMITED
    01456546
    3rd, Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Active Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-01-28 ~ 2023-10-05
    PE - Director → CIF 0
  • 9
    FORT TRUSTEES LIMITED
    OE032287
    Bordage House, Le Bordage, St. Peter Port, Guernsey, Channel Islands
    Registered Corporate (1 parent, 43 offsprings)
    Person with significant control
    2017-07-30 ~ 2018-09-26
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 10
    ALBANY NOMINEES LIMITED
    03291108
    3rd, Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (2 parents, 29 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-01-28 ~ 2023-10-05
    PE - Director → CIF 0
    2002-09-25 ~ 2025-07-22
    PE - Secretary → CIF 0
parent relation
Company in focus

ALLIED LAND DEVELOPMENTS LIMITED

Linked company numbers found in government register: 02284741, 04893004
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
Property, Plant & Equipment
12,512 GBP2023-12-31
Fixed Assets
12,512 GBP2023-12-31
Total Inventories
115,954 GBP2023-12-31
Debtors
2,000 GBP2024-12-31
2,379 GBP2023-12-31
Current Assets
2,000 GBP2024-12-31
118,333 GBP2023-12-31
Net Current Assets/Liabilities
-1,323,792 GBP2024-12-31
-1,310,379 GBP2023-12-31
Total Assets Less Current Liabilities
-1,323,792 GBP2024-12-31
-1,297,867 GBP2023-12-31
Net Assets/Liabilities
-1,323,792 GBP2024-12-31
-1,297,867 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
-1,323,794 GBP2024-12-31
-1,297,869 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Investment property
12,512 GBP2023-12-31
Motor vehicles
26,570 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
39,082 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-26,570 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-39,082 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
26,570 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,570 GBP2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-26,570 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-26,570 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Investment property
12,512 GBP2023-12-31
Value of work in progress
115,954 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
450 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,216 GBP2023-12-31
Amounts owed to group undertakings
Current
951,746 GBP2024-12-31
1,426,746 GBP2023-12-31

  • ALLIED LAND DEVELOPMENTS LIMITED
    Info
    EGREMONT DEVELOPMENTS LIMITED - 2004-01-20
    INVESTING IN ENTERPRISE (SWANSEA) LIMITED - 2004-01-20
    BROMBARD LAND (SWANSEA) LIMITED - 2004-01-20
    BROMBARD BERTELSEN & CO. LIMITED - 2004-01-20
    YEAREQUAL LIMITED - 2004-01-20
    Registered number 02284741
    1st Floor 18 Queens Road, Brighton, East Sussex BN1 3XA
    PRIVATE LIMITED COMPANY incorporated on 1988-08-05 (37 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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