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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 7
  • 1
    Buckley, Peter Eric
    Individual (1 offspring)
    Officer
    1998-09-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Edwards, Alan
    Individual (1 offspring)
    Officer
    1997-04-04 ~ 1998-09-01
    OF - Secretary → CIF 0
  • 3
    Allard, Roger Jeffrey
    Born in June 1954
    Individual (71 offsprings)
    Officer
    1993-12-13 ~ now
    OF - Director → CIF 0
    Mr Roger Jeffrey Allard
    Born in June 1954
    Individual (71 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Allard, Isreal Jacob
    Individual (1 offspring)
    Officer
    1993-12-13 ~ 1994-04-11
    OF - Secretary → CIF 0
  • 5
    Forbes Secretaries Limited
    Individual (29 offsprings)
    Officer
    1993-11-15 ~ 1993-12-13
    OF - Nominee Secretary → CIF 0
  • 6
    Allard, Norma
    Individual (3 offsprings)
    Officer
    1994-04-11 ~ 1998-09-01
    OF - Secretary → CIF 0
  • 7
    Forbes Nominees Limited
    Individual (28 offsprings)
    Officer
    1993-11-15 ~ 1993-12-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ROGER ALLARD LIMITED

Period: 1994-01-05 ~ now
Company number: 02871779
Registered names
ROGER ALLARD LIMITED - now
BLACKTREE LIMITED - 1994-01-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
9,351 GBP2025-04-30
11,587 GBP2024-04-30
Fixed Assets - Investments
113,471 GBP2025-04-30
20,001 GBP2024-04-30
Fixed Assets
122,822 GBP2025-04-30
31,588 GBP2024-04-30
Debtors
2,315,763 GBP2025-04-30
2,579,302 GBP2024-04-30
Cash at bank and in hand
830,679 GBP2025-04-30
1,435,540 GBP2024-04-30
Current Assets
3,146,442 GBP2025-04-30
4,014,842 GBP2024-04-30
Net Current Assets/Liabilities
3,113,162 GBP2025-04-30
3,370,695 GBP2024-04-30
Total Assets Less Current Liabilities
3,235,984 GBP2025-04-30
3,402,283 GBP2024-04-30
Equity
Called up share capital
490,002 GBP2025-04-30
490,002 GBP2024-04-30
Retained earnings (accumulated losses)
2,745,982 GBP2025-04-30
2,912,281 GBP2024-04-30
Equity
3,235,984 GBP2025-04-30
3,402,283 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Other
22,358 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
13,007 GBP2025-04-30
10,771 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,236 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Other
9,351 GBP2025-04-30
11,587 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
60,000 GBP2025-04-30
0 GBP2024-04-30
Amount of corporation tax that is recoverable
Current
19,916 GBP2025-04-30
0 GBP2024-04-30
Amounts Owed By Related Parties
1,784,953 GBP2025-04-30
Current
1,819,953 GBP2024-04-30
Other Debtors
Current
450,894 GBP2025-04-30
759,349 GBP2024-04-30
Corporation Tax Payable
Current
0 GBP2025-04-30
75,942 GBP2024-04-30
Other Taxation & Social Security Payable
Current
1,835 GBP2025-04-30
45,924 GBP2024-04-30
Other Creditors
Current
31,445 GBP2025-04-30
522,281 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
490,002 shares2025-04-30
490,002 shares2024-04-30

Related profiles found in government register
  • ROGER ALLARD LIMITED
    Info
    BLACKTREE LIMITED - 1994-01-05
    Registered number 02871779
    82 St John Street, London EC1M 4JN
    PRIVATE LIMITED COMPANY incorporated on 1993-11-15 (32 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-15
    CIF 0
  • ROGER ALLARD LIMITED
    S
    Registered number 2871779
    82, St John Street, London, United Kingdom, EC1M 4JN
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Limited By Shares in Registrar Of Companies, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PB LEASING AIRCRAFT NO. 9 LIMITED
    07077559 07088293... (more)
    4a Elystan Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ROGER ALLARD (NO.2) LIMITED
    06333412
    82 St John Street, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.