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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 2
  • 1
    Power-hynes, Peter Joseph
    Born in June 1952
    Individual (49 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ now
    OF - Director → CIF 0
    Power-hynes, Peter Joseph
    Individual (49 offsprings)
    Officer
    icon of calendar 2016-10-03 ~ now
    OF - Secretary → CIF 0
  • 2
    icon of address7, Battersea Square, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Turpin, Carl Stephen
    Property Developer born in May 1951
    Individual (40 offsprings)
    Officer
    icon of calendar 2003-06-13 ~ 2004-05-18
    OF - Director → CIF 0
  • 2
    Power-hynes, Peter Joseph
    Accountant born in June 1952
    Individual (49 offsprings)
    Officer
    icon of calendar 2011-10-20 ~ 2016-10-03
    OF - Director → CIF 0
  • 3
    Craddock, David Ian Vaughan
    Company Director
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-04-26 ~ 2011-10-20
    OF - Secretary → CIF 0
  • 4
    Glover, Lee Daniel
    Driver
    Individual
    Officer
    icon of calendar 2002-08-29 ~ 2003-12-09
    OF - Secretary → CIF 0
  • 5
    Nash, Jayne Marie
    Secretary
    Individual
    Officer
    icon of calendar 1996-12-01 ~ 2003-12-09
    OF - Secretary → CIF 0
  • 6
    Wheeler, Brian Jeremy
    Individual
    Officer
    icon of calendar 1997-09-16 ~ 1998-02-11
    OF - Secretary → CIF 0
  • 7
    Nash, Frederick William
    Farmer born in November 1943
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-03-11 ~ 2003-12-09
    OF - Director → CIF 0
    Nash, Frederick William
    Company Director born in November 1943
    Individual (8 offsprings)
    icon of calendar 2004-02-15 ~ 2021-09-30
    OF - Director → CIF 0
    Nash, Frederick William
    Farmer
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-03-17 ~ 2003-12-09
    OF - Secretary → CIF 0
  • 8
    Nash, Maureen Lydia
    Secretary
    Individual
    Officer
    icon of calendar 2001-03-01 ~ 2003-12-09
    OF - Secretary → CIF 0
  • 9
    Massingham, Susan
    Co Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-09 ~ 2004-05-18
    OF - Secretary → CIF 0
  • 10
    Seager, Patricia Ann
    Financial Advisor born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-11 ~ 1997-08-08
    OF - Director → CIF 0
    Seager, Patricia Ann
    Financial Advisor
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-11 ~ 2002-01-10
    OF - Secretary → CIF 0
  • 11
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-01-17 ~ 1996-03-11
    PE - Nominee Director → CIF 0
  • 12
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-01-17 ~ 1996-03-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALLGRAIN LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Creditors
Amounts falling due after one year
-4,500 GBP2024-12-31
-4,500 GBP2023-12-31
Net Assets/Liabilities
-4,500 GBP2024-12-31
-4,500 GBP2023-12-31
Equity
-4,500 GBP2024-12-31
-4,500 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-02-01 ~ 2023-12-31

  • ALLGRAIN LIMITED
    Info
    Registered number 03147379
    icon of address7 Battersea Square, London SW11 3RA
    PRIVATE LIMITED COMPANY incorporated on 1996-01-17 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.