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 1
  • Allan, Yoshiko
    Co Director born in October 1947
    Individual (3 offsprings)
    Officer
    2004-06-07 ~ now
    OF - Director → CIF 0
    Allan, Yoshiko
    Individual (3 offsprings)
    Officer
    2023-01-02 ~ now
    OF - Secretary → CIF 0
    Mrs Yoshiko Allan
    Born in September 1947
    Individual (3 offsprings)
    Person with significant control
    2023-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Noronha, Diana Maria
    Company Director born in March 1951
    Individual (6 offsprings)
    Officer
    1994-10-24 ~ 1996-08-13
    OF - Director → CIF 0
    Noronha, Diana Maria
    Company Director
    Individual (6 offsprings)
    Officer
    1994-10-24 ~ 1996-08-13
    OF - Secretary → CIF 0
  • 2
    Sunderland, Timothy Thomas
    Hospitality Leisure Industry born in May 1960
    Individual
    Officer
    1994-10-24 ~ 2008-09-09
    OF - Director → CIF 0
  • 3
    Allan, David George Walters
    Company Director born in February 1948
    Individual (2 offsprings)
    Officer
    ~ 2023-01-02
    OF - Director → CIF 0
    Allan, David George Walters
    Company Director
    Individual (2 offsprings)
    Officer
    1996-08-13 ~ 2023-01-02
    OF - Secretary → CIF 0
    Mr David George Walters Allan
    Born in February 1948
    Individual (2 offsprings)
    Person with significant control
    2017-01-01 ~ 2023-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Brice, John James
    Solicitor born in July 1945
    Individual (2 offsprings)
    Officer
    ~ 1994-10-24
    OF - Director → CIF 0
    Brice, John James
    Individual (2 offsprings)
    Officer
    ~ 1994-10-24
    OF - Secretary → CIF 0
parent relation
Company in focus

ALLAN BLOODLINES LIMITED

Previous names
HINTLESHAM HALL LIMITED - 2008-10-16
AQUAGLADE PROPERTIES LIMITED - 1990-08-28
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets - Investments
22,834 GBP2022-11-30
Debtors
358,080 GBP2022-11-30
Creditors
Amounts falling due within one year
-1,000 GBP2023-11-30
Net Current Assets/Liabilities
-1,000 GBP2023-11-30
358,080 GBP2022-11-30
Net Assets/Liabilities
-1,000 GBP2023-11-30
380,914 GBP2022-11-30
Equity
Called up share capital
1,000 GBP2023-11-30
1,000 GBP2022-11-30
Retained earnings (accumulated losses)
-2,000 GBP2023-11-30
379,914 GBP2022-11-30
Equity
-1,000 GBP2023-11-30
380,914 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30
Amounts owed by group undertakings and participating interests
358,064 GBP2022-11-30
Other Debtors
16 GBP2022-11-30
Other Creditors
Amounts falling due within one year
1,000 GBP2023-11-30

  • ALLAN BLOODLINES LIMITED
    Info
    HINTLESHAM HALL LIMITED - 2008-10-16
    AQUAGLADE PROPERTIES LIMITED - 1990-08-28
    Registered number 02477659
    22 Newfield Road, Ash Vale, Surrey GU12 5LG
    Private Limited Company incorporated on 1990-03-06 (35 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    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.