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
    Linnett, Clare Elizabeth
    Office Administrator born in May 1964
    Individual (1 offspring)
    Officer
    2005-10-10 ~ now
    OF - Director → CIF 0
    Linnett, Clare Elizabeth
    Individual (1 offspring)
    Officer
    2005-09-28 ~ now
    OF - Secretary → CIF 0
    Mrs Clare Elizabeth Linnett
    Born in May 1964
    Individual (1 offspring)
    Person with significant control
    2017-03-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Linnett, James Antony
    Director born in January 1969
    Individual (1 offspring)
    Officer
    2005-09-28 ~ now
    OF - Director → CIF 0
    Mr James Antony Linnett
    Born in January 1969
    Individual (1 offspring)
    Person with significant control
    2017-03-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Morrison, Austin
    Company Director born in April 1951
    Individual
    Officer
    1996-05-22 ~ 2005-09-28
    OF - Director → CIF 0
    Morrison, Austin
    Company Director
    Individual
    Officer
    1996-05-22 ~ 2005-09-28
    OF - Secretary → CIF 0
  • 2
    Vallance, Julie Rose
    Born in January 1963
    Individual
    Officer
    1996-03-11 ~ 1996-05-22
    OF - Nominee Director → CIF 0
  • 3
    Hollis, Paula Clare
    Individual
    Officer
    1996-03-11 ~ 1996-05-22
    OF - Nominee Secretary → CIF 0
  • 4
    Mcbean, Jean Marie
    Hairdresser born in December 1954
    Individual
    Officer
    2002-12-02 ~ 2005-09-28
    OF - Director → CIF 0
  • 5
    Morrison, Susan Elizabeth
    Office Administrator born in February 1952
    Individual
    Officer
    2002-12-02 ~ 2005-09-28
    OF - Director → CIF 0
  • 6
    Mcbean, Alan
    Company Director born in February 1952
    Individual
    Officer
    1996-05-22 ~ 2005-09-28
    OF - Director → CIF 0
parent relation
Company in focus

AUSTEN ALLEN LIMITED

Previous name
NO. 264 LEICESTER LIMITED - 1996-06-05
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Fixed Assets
41,788 GBP2023-08-31
20,736 GBP2022-08-31
Current Assets
203,607 GBP2023-08-31
272,465 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-115,576 GBP2023-08-31
-145,714 GBP2022-08-31
Non-current
-18,226 GBP2023-08-31
-28,289 GBP2022-08-31
Equity
115,266 GBP2023-08-31
123,335 GBP2022-08-31
Average Number of Employees
82022-09-01 ~ 2023-08-31
82021-09-01 ~ 2022-08-31

  • AUSTEN ALLEN LIMITED
    Info
    NO. 264 LEICESTER LIMITED - 1996-06-05
    Registered number 03170696
    Unit 11 Viking Road, Wigston LE18 2BL
    Private Limited Company incorporated on 1996-03-11 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    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.