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
    Mclean, Anthony Martin
    Co Director born in April 1968
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Anthony Martin Mclean
    Born in April 1968
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mclean, Christopher
    Individual (5 offsprings)
    Officer
    2002-09-04 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Mclean, Adrian John
    Co Director born in June 1969
    Individual (8 offsprings)
    Officer
    ~ 2002-09-04
    OF - Director → CIF 0
    Mclean, Adrian John
    Individual (8 offsprings)
    Officer
    ~ 1998-06-16
    OF - Secretary → CIF 0
    1998-06-16 ~ 2002-09-04
    OF - Secretary → CIF 0
parent relation
Company in focus

ALLIEDBAY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-06-30
100 GBP2022-06-30
Net Assets/Liabilities
100 GBP2023-06-30
100 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-01 ~ 2023-06-30
Equity
100 GBP2023-06-30
100 GBP2022-06-30

  • ALLIEDBAY LIMITED
    Info
    Registered number 02580964
    251 Bordesley Green Road, Bordesley Green, Birmingham, West Midlands B8 1BY
    Private Limited Company incorporated on 1991-02-08 (34 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    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.