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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 7
  • 1
    Amer, Simon Nicholas
    Born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Marson, Jonathan Richard
    Born in July 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Derek
    Born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-28 ~ now
    OF - Director → CIF 0
    Taylor, Derek
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Clarke, Helena Margaret
    Born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-31 ~ now
    OF - Director → CIF 0
  • 5
    Mern, Alison Frances
    Born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-24 ~ now
    OF - Director → CIF 0
  • 6
    Patel, Shriyesh
    Born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-08-25 ~ now
    OF - Director → CIF 0
  • 7
    Glen, Ian Grant
    Born in November 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-29 ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    Mccarthy, Daniela
    Accountant born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-25 ~ 2017-12-10
    OF - Director → CIF 0
  • 2
    Willand, Peter
    Assistant Director born in May 1930
    Individual
    Officer
    icon of calendar 1999-09-19 ~ 2018-01-15
    OF - Director → CIF 0
  • 3
    Streatfield, Roger Charles
    Civil Engineer born in September 1942
    Individual
    Officer
    icon of calendar 1993-10-22 ~ 2003-06-22
    OF - Director → CIF 0
  • 4
    Nilsson, Hakan
    Retired born in October 1940
    Individual
    Officer
    icon of calendar 2007-06-10 ~ 2020-08-25
    OF - Director → CIF 0
  • 5
    Macmillan, Robert Macrae
    Retired born in June 1936
    Individual
    Officer
    icon of calendar 1996-10-20 ~ 1999-08-31
    OF - Director → CIF 0
  • 6
    Van Molendorff, Steffan Ockert
    Business Consultant born in September 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-03-24 ~ 2014-05-28
    OF - Director → CIF 0
    Van Molendorff, Steffan Ockert
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-03-24 ~ 2014-03-30
    OF - Secretary → CIF 0
  • 7
    Troke, Avril Joy
    Retired born in July 1934
    Individual
    Officer
    icon of calendar 2002-07-07 ~ 2013-05-09
    OF - Director → CIF 0
  • 8
    Taylor, Stephen Derek
    Director born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-22 ~ 2007-07-01
    OF - Director → CIF 0
  • 9
    Hawksworth, Roger William
    Director Bac Defence Limited born in November 1943
    Individual
    Officer
    icon of calendar 1993-10-22 ~ 1996-08-02
    OF - Director → CIF 0
  • 10
    Fudge, Helen Ann
    Cabin Crew born in October 1968
    Individual
    Officer
    icon of calendar 2002-07-07 ~ 2009-10-02
    OF - Director → CIF 0
  • 11
    Edwards, Roy
    Retired born in June 1937
    Individual
    Officer
    icon of calendar 1993-10-22 ~ 2006-10-22
    OF - Director → CIF 0
  • 12
    O'brien, William Anthony
    Solicitor
    Individual
    Officer
    icon of calendar 1994-01-07 ~ 2013-03-24
    OF - Secretary → CIF 0
  • 13
    Green, Sidney Percival
    Retired born in February 1932
    Individual
    Officer
    icon of calendar 1996-10-20 ~ 1999-09-14
    OF - Director → CIF 0
  • 14
    Warner, Jane
    Market Research born in March 1938
    Individual
    Officer
    icon of calendar 1993-10-22 ~ 2005-08-01
    OF - Director → CIF 0
  • 15
    Bone, John Francis
    Retired born in July 1937
    Individual
    Officer
    icon of calendar 1993-10-22 ~ 1994-07-10
    OF - Director → CIF 0
  • 16
    Donkin, Richard John
    Journalist born in April 1957
    Individual
    Officer
    icon of calendar 1993-10-22 ~ 2013-03-24
    OF - Director → CIF 0
  • 17
    Barclay, Graham
    Retired born in September 1942
    Individual
    Officer
    icon of calendar 2018-01-15 ~ 2019-07-05
    OF - Director → CIF 0
  • 18
    Laffey, James
    Engineer (Rtd) born in January 1937
    Individual
    Officer
    icon of calendar 2003-06-22 ~ 2005-08-09
    OF - Director → CIF 0
  • 19
    icon of address47 Castle Street, Reading, Berkshire
    Corporate
    Officer
    ~ 1994-01-07
    PE - Nominee Director → CIF 0
  • 20
    icon of address47 Castle Street, Reading, Berkshire
    Active Corporate (4 parents, 161 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    ~ 1994-01-07
    PE - Nominee Director → CIF 0
    ~ 1994-01-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALLEN HOUSE PARK MANAGEMENT COMPANY LIMITED

Previous name
PROJECTURBAN RESIDENTS MANAGEMENT LIMITED - 1989-01-11
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
1 GBP2025-03-31
1 GBP2024-03-31
Debtors
4,286 GBP2025-03-31
Cash at bank and in hand
130,807 GBP2025-03-31
120,700 GBP2024-03-31
Current Assets
135,093 GBP2025-03-31
120,700 GBP2024-03-31
Net Current Assets/Liabilities
131,307 GBP2025-03-31
115,778 GBP2024-03-31
Total Assets Less Current Liabilities
131,308 GBP2025-03-31
115,779 GBP2024-03-31
Net Assets/Liabilities
131,308 GBP2025-03-31
115,779 GBP2024-03-31
Equity
Capital redemption reserve
48,000 GBP2025-03-31
46,000 GBP2024-03-31
Retained earnings (accumulated losses)
83,308 GBP2025-03-31
69,779 GBP2024-03-31
Equity
131,308 GBP2025-03-31
115,779 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1 GBP2025-03-31
1 GBP2024-04-01
Property, Plant & Equipment - Gross Cost
1 GBP2025-03-31
1 GBP2024-04-01
Property, Plant & Equipment
Land and buildings
1 GBP2025-03-31
1 GBP2024-03-31
Trade Debtors/Trade Receivables
4,286 GBP2025-03-31
Corporation Tax Payable
Amounts falling due within one year
599 GBP2025-03-31
436 GBP2024-03-31
Other Creditors
Amounts falling due within one year
500 GBP2025-03-31
472 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,687 GBP2025-03-31
4,014 GBP2024-03-31

  • ALLEN HOUSE PARK MANAGEMENT COMPANY LIMITED
    Info
    PROJECTURBAN RESIDENTS MANAGEMENT LIMITED - 1989-01-11
    Registered number 02288547
    icon of address28 Allen House Park, Woking, Surrey GU22 0DB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1988-08-22 (37 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    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.