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 3
  • 1
    Neal, Stephen
    Director born in October 1968
    Individual (28 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 2
    O'connell, Donal Peter
    Director born in May 1976
    Individual (37 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 3
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    2,956,908 GBP2023-07-01 ~ 2024-03-31
    Person with significant control
    2023-08-10 ~ 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 10
  • 1
    Farmer, Colin Charles
    Chartered Accountant born in November 1954
    Individual (5 offsprings)
    Officer
    2006-08-15 ~ 2021-06-30
    OF - Director → CIF 0
  • 2
    Hopes, Richard David Ernest
    Chartered Accountant born in October 1956
    Individual (4 offsprings)
    Officer
    2006-08-15 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Meredith, Stephen
    Director born in April 1966
    Individual (4 offsprings)
    Officer
    2022-12-31 ~ 2024-09-02
    OF - Director → CIF 0
  • 4
    Davies, Ian
    Individual
    Officer
    2002-12-31 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 5
    Gibbs, David
    Director born in October 1968
    Individual (5 offsprings)
    Officer
    2020-10-13 ~ 2024-09-02
    OF - Director → CIF 0
  • 6
    Mr Ian Gibbon
    Born in July 1952
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Wilson, Robert John
    Chartered Accountant born in December 1942
    Individual (4 offsprings)
    Officer
    ~ 2006-08-15
    OF - Director → CIF 0
  • 8
    Curtis, Richard Simon
    Chartered Accountant born in April 1951
    Individual (2 offsprings)
    Officer
    2002-12-31 ~ 2012-11-13
    OF - Director → CIF 0
  • 9
    Almond, David William
    Chartered Accountant born in October 1945
    Individual
    Officer
    ~ 2002-12-31
    OF - Director → CIF 0
    Almond, David William
    Individual
    Officer
    ~ 2002-12-31
    OF - Secretary → CIF 0
  • 10
    ALLIOTT REGISTRARS LIMITED - 2004-05-07
    GREENHILL REGISTRARS LIMITED - 2004-03-19
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (3 parents, 36 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2017-06-30 ~ 2024-09-02
    PE - Secretary → CIF 0
parent relation
Company in focus

ALLIOTTS PARTNERS LIMITED

Previous name
ALLIOTTS LIMITED - 2020-02-18
Standard Industrial Classification
69201 - Accounting And Auditing Activities
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-06-30
0 GBP2023-06-30
Cash at bank and in hand
2 GBP2024-06-30
2 GBP2023-06-30
Net Assets/Liabilities
2 GBP2024-06-30
2 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Equity
2 GBP2024-06-30
2 GBP2023-06-30

  • ALLIOTTS PARTNERS LIMITED
    Info
    ALLIOTTS LIMITED - 2020-02-18
    Registered number 02547009
    6th Floor, Manfield House, 1 Southampton Street, London WC2R 0LR
    Private Limited Company incorporated on 1990-10-09 (34 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    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.