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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 2
  • 1
    Croft, John Downton
    Accountant born in July 1938
    Individual (96 offsprings)
    Officer
    icon of calendar 2009-05-28 ~ now
    OF - Director → CIF 0
  • 2
    ALLIED FINANCE & INSURANCE HOLDINGS LIMITED - 1998-09-17
    icon of address3rd 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
    icon of calendar 2018-09-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Dutson, Fleur
    Individual
    Officer
    icon of calendar 1998-08-18 ~ 2002-09-25
    OF - Secretary → CIF 0
  • 2
    Croft, John Downton
    Chartered Accountant born in July 1938
    Individual (96 offsprings)
    Officer
    icon of calendar 1994-12-08 ~ 2000-01-28
    OF - Director → CIF 0
  • 3
    Rogers, David Michael
    Chartered Accountant born in March 1938
    Individual (84 offsprings)
    Officer
    icon of calendar ~ 1994-11-09
    OF - Director → CIF 0
    Rogers, David Michael
    Accountant born in March 1938
    Individual (84 offsprings)
    icon of calendar 2023-10-05 ~ 2024-08-16
    OF - Director → CIF 0
  • 4
    Woodhams, Laurence Richard
    Financial Advisor born in April 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-10-28 ~ 1995-01-31
    OF - Director → CIF 0
  • 5
    Luke, Peter
    Estates Managed born in February 1954
    Individual
    Officer
    icon of calendar ~ 1991-09-05
    OF - Director → CIF 0
    Luke, Peter
    Individual
    Officer
    icon of calendar 1992-02-27 ~ 1992-12-31
    OF - Secretary → CIF 0
  • 6
    Whyley, Sandra, M/s
    Individual
    Officer
    icon of calendar 1991-03-31 ~ 1992-02-27
    OF - Secretary → CIF 0
  • 7
    Scott, John Roger
    Accountant born in March 1948
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2000-01-28
    OF - Director → CIF 0
    Scott, John Roger
    Company Secretary
    Individual
    Officer
    icon of calendar ~ 1998-08-18
    OF - Secretary → CIF 0
  • 8
    icon of addressBordage House, Le Bordage, St. Peter Port, Guernsey, Channel Islands
    Registered Corporate (1 parent, 44 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
  • 9
    icon of address3rd, 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
  • 10
    icon of address3rd, 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
parent relation
Company in focus

ALLIED LAND DEVELOPMENTS LIMITED

Previous names
BROMBARD LAND (SWANSEA) LIMITED - 1990-09-18
EGREMONT DEVELOPMENTS LIMITED - 2004-01-20
YEAREQUAL LIMITED - 1988-12-14
INVESTING IN ENTERPRISE (SWANSEA) LIMITED - 1998-08-18
BROMBARD BERTELSEN & CO. LIMITED - 1990-02-06
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
    BROMBARD LAND (SWANSEA) LIMITED - 1990-09-18
    EGREMONT DEVELOPMENTS LIMITED - 1990-09-18
    YEAREQUAL LIMITED - 1990-09-18
    INVESTING IN ENTERPRISE (SWANSEA) LIMITED - 1990-09-18
    BROMBARD BERTELSEN & CO. LIMITED - 1990-09-18
    Registered number 02284741
    icon of address1st Floor 18 Queens Road, Brighton, East Sussex BN1 3XA
    Private Limited Company incorporated on 1988-08-05 (37 years 2 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.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.