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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 3
  • 1
    Allen, David Michael
    Sales Manager born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-04-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hurley, Adrian Patrick
    Company Director born in October 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-01-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    F.P.HURLEY & SONS LIMITED
    icon of addressF P Hurley & Sons Limited, Queens Road South, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2017-06-01 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Mr David Michael Allen
    Born in December 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Luff, Simon Thomas
    Design Manager born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-22 ~ 2018-01-30
    OF - Director → CIF 0
  • 3
    Allen, Mavis
    Individual (1 offspring)
    Officer
    icon of calendar 1992-04-10 ~ 2017-05-22
    OF - Secretary → CIF 0
    Mrs Mavis Allen
    Born in May 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-04-10 ~ 1992-04-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALLEN CONTROL SYSTEMS LIMITED

Previous name
ALLEN CONTROL SYSTEMS LIMITED - 1992-05-18
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • ALLEN CONTROL SYSTEMS LIMITED
    Info
    ALLEN CONTROL SYSTEMS LIMITED - 1992-05-18
    Registered number 02705793
    icon of address1st Floor North Anchor Court, Keen Road, Cardiff CF24 5JW
    Private Limited Company incorporated on 1992-04-10 and dissolved on 2022-09-18 (30 years 5 months). The company status is Dissolved.
    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 26 August 2025 and licensed under the Open Government Licence v3.0.