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
    Marson, Jonathan Richard
    Consultant born in July 1983
    Individual (3 offsprings)
    Officer
    2018-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Shriyesh
    Accountant born in September 1961
    Individual (3 offsprings)
    Officer
    2020-08-25 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Derek
    Retired born in July 1952
    Individual (1 offspring)
    Officer
    2014-05-28 ~ now
    OF - Director → CIF 0
    Taylor, Derek
    Individual (1 offspring)
    Officer
    2014-03-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Amer, Simon Nicholas
    Solicitor born in March 1961
    Individual (1 offspring)
    Officer
    2009-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Clarke, Helena Margaret
    Company Director born in January 1961
    Individual (1 offspring)
    Officer
    2016-05-31 ~ now
    OF - Director → CIF 0
  • 6
    Mern, Alison Frances
    Teacher born in June 1959
    Individual (2 offsprings)
    Officer
    2013-03-24 ~ now
    OF - Director → CIF 0
  • 7
    Glen, Ian Grant
    Project Sales Manager born in November 1945
    Individual (1 offspring)
    Officer
    2006-01-29 ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    Troke, Avril Joy
    Retired born in July 1934
    Individual
    Officer
    2002-07-07 ~ 2013-05-09
    OF - Director → CIF 0
  • 2
    O'brien, William Anthony
    Solicitor
    Individual
    Officer
    1994-01-07 ~ 2013-03-24
    OF - Secretary → CIF 0
  • 3
    Willand, Peter
    Assistant Director born in May 1930
    Individual
    Officer
    1999-09-19 ~ 2018-01-15
    OF - Director → CIF 0
  • 4
    Hawksworth, Roger William
    Director Bac Defence Limited born in November 1943
    Individual
    Officer
    1993-10-22 ~ 1996-08-02
    OF - Director → CIF 0
  • 5
    Taylor, Stephen Derek
    Director born in July 1952
    Individual (1 offspring)
    Officer
    1993-10-22 ~ 2007-07-01
    OF - Director → CIF 0
  • 6
    Warner, Jane
    Market Research born in March 1938
    Individual
    Officer
    1993-10-22 ~ 2005-08-01
    OF - Director → CIF 0
  • 7
    Van Molendorff, Steffan Ockert
    Business Consultant born in September 1969
    Individual (12 offsprings)
    Officer
    2013-03-24 ~ 2014-05-28
    OF - Director → CIF 0
    Van Molendorff, Steffan Ockert
    Individual (12 offsprings)
    Officer
    2013-03-24 ~ 2014-03-30
    OF - Secretary → CIF 0
  • 8
    Streatfield, Roger Charles
    Civil Engineer born in September 1942
    Individual
    Officer
    1993-10-22 ~ 2003-06-22
    OF - Director → CIF 0
  • 9
    Macmillan, Robert Macrae
    Retired born in June 1936
    Individual
    Officer
    1996-10-20 ~ 1999-08-31
    OF - Director → CIF 0
  • 10
    Bone, John Francis
    Retired born in July 1937
    Individual
    Officer
    1993-10-22 ~ 1994-07-10
    OF - Director → CIF 0
  • 11
    Fudge, Helen Ann
    Cabin Crew born in October 1968
    Individual
    Officer
    2002-07-07 ~ 2009-10-02
    OF - Director → CIF 0
  • 12
    Donkin, Richard John
    Journalist born in April 1957
    Individual
    Officer
    1993-10-22 ~ 2013-03-24
    OF - Director → CIF 0
  • 13
    Nilsson, Hakan
    Retired born in October 1940
    Individual
    Officer
    2007-06-10 ~ 2020-08-25
    OF - Director → CIF 0
  • 14
    Edwards, Roy
    Retired born in June 1937
    Individual
    Officer
    1993-10-22 ~ 2006-10-22
    OF - Director → CIF 0
  • 15
    Laffey, James
    Engineer (Rtd) born in January 1937
    Individual
    Officer
    2003-06-22 ~ 2005-08-09
    OF - Director → CIF 0
  • 16
    Mccarthy, Daniela
    Accountant born in January 1965
    Individual (1 offspring)
    Officer
    2012-03-25 ~ 2017-12-10
    OF - Director → CIF 0
  • 17
    Barclay, Graham
    Retired born in September 1942
    Individual
    Officer
    2018-01-15 ~ 2019-07-05
    OF - Director → CIF 0
  • 18
    Green, Sidney Percival
    Retired born in February 1932
    Individual
    Officer
    1996-10-20 ~ 1999-09-14
    OF - Director → CIF 0
  • 19
    47 Castle Street, Reading, Berkshire
    Active Corporate (5 parents, 159 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    ~ 1994-01-07
    PE - Nominee Director → CIF 0
    ~ 1994-01-07
    PE - Nominee Secretary → CIF 0
  • 20
    47 Castle Street, Reading, Berkshire
    Corporate
    Officer
    ~ 1994-01-07
    PE - Nominee Director → 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 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
1 GBP2024-03-31
1 GBP2023-03-31
Cash at bank and in hand
120,700 GBP2024-03-31
119,089 GBP2023-03-31
Current Assets
120,700 GBP2024-03-31
119,089 GBP2023-03-31
Net Current Assets/Liabilities
115,778 GBP2024-03-31
112,058 GBP2023-03-31
Total Assets Less Current Liabilities
115,779 GBP2024-03-31
112,059 GBP2023-03-31
Net Assets/Liabilities
115,779 GBP2024-03-31
112,059 GBP2023-03-31
Equity
Capital redemption reserve
46,000 GBP2024-03-31
44,000 GBP2023-03-31
Retained earnings (accumulated losses)
69,779 GBP2024-03-31
68,059 GBP2023-03-31
Equity
115,779 GBP2024-03-31
112,059 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1 GBP2024-03-31
1 GBP2023-04-01
Property, Plant & Equipment - Gross Cost
1 GBP2024-03-31
1 GBP2023-04-01
Property, Plant & Equipment
Land and buildings
1 GBP2024-03-31
1 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
436 GBP2024-03-31
27 GBP2023-03-31
Other Creditors
Amounts falling due within one year
472 GBP2024-03-31
4,410 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
4,014 GBP2024-03-31
2,594 GBP2023-03-31

  • ALLEN HOUSE PARK MANAGEMENT COMPANY LIMITED
    Info
    PROJECTURBAN RESIDENTS MANAGEMENT LIMITED - 1989-01-11
    Registered number 02288547
    28 Allen House Park, Woking, Surrey GU22 0DB
    Private Company Limited By Guarantee Without Share Capital incorporated on 1988-08-22 (36 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.