logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Hancock, Michael Wooding
    Company Director born in August 1946
    Individual (1 offspring)
    Officer
    ~ 1995-02-17
    OF - Director → CIF 0
    Hancock, Michael Wooding
    Company Director
    Individual (1 offspring)
    Officer
    1992-07-02 ~ 1995-02-17
    OF - Secretary → CIF 0
  • 2
    Gandhi, Sanjay
    Head Of Finance born in November 1966
    Individual (7 offsprings)
    Officer
    2012-10-08 ~ 2015-09-30
    OF - Director → CIF 0
  • 3
    Harriman, Cheryl Susan
    Company Director born in March 1962
    Individual (1 offspring)
    Officer
    1999-05-25 ~ 2000-06-14
    OF - Director → CIF 0
  • 4
    Adamson, Mandy
    Company Director born in October 1969
    Individual (1 offspring)
    Officer
    1997-02-04 ~ 2012-10-08
    OF - Director → CIF 0
  • 5
    Andrews, Brian Trevor
    Chartered Accountant born in September 1937
    Individual (2 offsprings)
    Officer
    1996-12-02 ~ 2002-12-24
    OF - Director → CIF 0
    Andrews, Brian Trevor
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    1999-10-26 ~ 2002-09-07
    OF - Secretary → CIF 0
  • 6
    Baron, David Michael
    Chartered Accountant born in March 1955
    Individual (12 offsprings)
    Officer
    2003-05-29 ~ 2008-07-25
    OF - Director → CIF 0
    Baron, David Michael
    Chartered Accountant
    Individual (12 offsprings)
    Officer
    2002-09-07 ~ 2008-07-25
    OF - Secretary → CIF 0
  • 7
    Chophla, Surekha
    Company Director born in January 1950
    Individual (1 offspring)
    Officer
    1997-01-06 ~ 1999-09-28
    OF - Director → CIF 0
    Chophla, Surekha
    Accountant
    Individual (1 offspring)
    Officer
    1995-05-01 ~ 1999-09-28
    OF - Secretary → CIF 0
  • 8
    Skellett, Richard Andrew
    Born in June 1959
    Individual (31 offsprings)
    Officer
    1992-07-02 ~ now
    OF - Director → CIF 0
    Mr Richard Andrew Skellett
    Born in June 1959
    Individual (31 offsprings)
    Person with significant control
    2016-06-01 ~ 2020-08-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    Denning, Roland John
    Company Director born in September 1946
    Individual (37 offsprings)
    Officer
    1999-10-01 ~ 2002-10-04
    OF - Director → CIF 0
  • 10
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 06506067... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6309 offsprings)
    Officer
    1992-07-02 ~ 1992-07-02
    OF - Nominee Director → CIF 0
  • 11
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED SERVICE SUPPLIES LIMITED 04336722
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    1992-07-02 ~ 1992-07-02
    OF - Nominee Director → CIF 0
    1992-07-02 ~ 1992-07-02
    OF - Nominee Secretary → CIF 0
  • 12
    GLOBALUTION LTD
    GLOBALUTION LIMITED 05927686 05928274
    1, Lancaster Road, Cressex Business Park, High Wycombe, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2020-08-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ALLIED WORLDWIDE LIMITED

Period: 1998-02-13 ~ now
Company number: 02728115
Registered names
ALLIED WORLDWIDE LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
3,719 GBP2024-12-31
7,075 GBP2023-12-31
Fixed Assets
3,719 GBP2024-12-31
7,075 GBP2023-12-31
Debtors
2,888,695 GBP2024-12-31
3,082,188 GBP2023-12-31
Cash at bank and in hand
1,319,436 GBP2024-12-31
1,008,208 GBP2023-12-31
Current Assets
4,208,131 GBP2024-12-31
4,090,396 GBP2023-12-31
Net Current Assets/Liabilities
2,336,050 GBP2024-12-31
2,270,617 GBP2023-12-31
Total Assets Less Current Liabilities
2,339,769 GBP2024-12-31
2,277,692 GBP2023-12-31
Net Assets/Liabilities
1,042,055 GBP2024-12-31
945,407 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Revaluation reserve
261,765 GBP2024-12-31
261,765 GBP2023-12-31
Retained earnings (accumulated losses)
730,290 GBP2024-12-31
633,642 GBP2023-12-31
Equity
1,042,055 GBP2024-12-31
945,407 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
1,792,173 GBP2024-12-31
1,792,173 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,788,454 GBP2024-12-31
1,785,097 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,357 GBP2024-01-01 ~ 2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
24,030 GBP2024-12-31
28,567 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
77,237 GBP2024-12-31
161,430 GBP2023-12-31
Other Creditors
Amounts falling due within one year
938,523 GBP2024-12-31
856,381 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
732,291 GBP2024-12-31
673,401 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
507,090 GBP2024-12-31
567,175 GBP2023-12-31
Related profiles found in government register
  • ALLIED WORLDWIDE LIMITED
    Info
    ALLIED NATIONWIDE COMPUTER SERVICES (UK) LIMITED - 1998-02-13
    Registered number 02728115
    20 - 22 Wenlock Road, London N1 7GU
    PRIVATE LIMITED COMPANY incorporated on 1992-07-02 (33 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-17
    CIF 0
  • ALLIED WORLDWIDE LIMITED
    S
    Registered number 02728115
    20 - 22, Wenlock Road, London, England, N1 7GU
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DIGITAL AUTOMATION AND ROBOTICS LIMITED
    NI671374
    Office 724, 92 Castle Street, Belfast, Northern Ireland
    Active Corporate (7 parents)
    Officer
    2024-03-14 ~ now
    CIF 1 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.