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 4
  • 1
    Feroze, Richard Ashley
    Company Director born in April 1960
    Individual (4 offsprings)
    Officer
    2016-03-03 ~ now
    OF - Director → CIF 0
    Feroze, Richard Ashley
    Individual (4 offsprings)
    Officer
    1997-05-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Katan, Steve
    Company Director born in March 1956
    Individual (2 offsprings)
    Officer
    2015-08-18 ~ now
    OF - Director → CIF 0
    Mr Steve Katan
    Born in March 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Hamilton, Lorna Una
    Finance Broker born in April 1959
    Individual (5 offsprings)
    Officer
    1997-05-15 ~ now
    OF - Director → CIF 0
  • 4
    4 Mickleton Drive, Evington, Leicester, Leicestershire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,187,766 GBP2024-01-31
    Person with significant control
    2020-03-03 ~ 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
Ceased 6
  • 1
    Baker, Warren Edward
    Chartered Accountant born in June 1963
    Individual (7 offsprings)
    Officer
    1996-11-26 ~ 1997-05-16
    OF - Director → CIF 0
  • 2
    Mr Richard Ashley Feroze
    Born in April 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-03
    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
  • 3
    Mrs Lorna Una Hamilton
    Born in April 1959
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-03
    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
  • 4
    CITY SECRETARIAL LIMITED
    Athene House, The Broadway, London
    Dissolved Corporate (1 parent)
    Officer
    1996-11-26 ~ 1997-05-16
    PE - Secretary → CIF 0
  • 5
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED - 2015-04-30
    Athene House The Broadway, Mill Hill, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    1996-11-26 ~ 1996-11-26
    PE - Director → CIF 0
  • 6
    INCORPORATE SECRETARIAT LIMITED
    Athene House The Broadway, Mill Hill, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1996-11-26 ~ 1996-11-26
    PE - Secretary → CIF 0
parent relation
Company in focus

ALLIED UNIVERSAL LIMITED

Standard Industrial Classification
64910 - Financial Leasing
Brief company account
Debtors
Current
113,580 GBP2023-05-31
478,150 GBP2022-05-31
Cash at bank and in hand
229,028 GBP2023-05-31
333,591 GBP2022-05-31
Current Assets
342,608 GBP2023-05-31
811,741 GBP2022-05-31
Net Assets/Liabilities
137,688 GBP2023-05-31
763,436 GBP2022-05-31
Average Number of Employees
32022-06-01 ~ 2023-05-31
32021-06-01 ~ 2022-05-31
Trade Debtors/Trade Receivables
113,257 GBP2023-05-31
478,150 GBP2022-05-31
Other Debtors
323 GBP2023-05-31
Debtors
113,580 GBP2023-05-31
478,150 GBP2022-05-31
Non-current
-17,632 GBP2023-05-31
-113,257 GBP2022-05-31
Taxation/Social Security Payable
7,537 GBP2022-05-31
Other Creditors
151,300 GBP2023-05-31
Par Value of Share
Class 1 ordinary share
12022-06-01 ~ 2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-05-31
10,000 shares2022-05-31
Dividend per share (interim)
79.502022-06-01 ~ 2023-05-31
85.002021-06-01 ~ 2022-05-31

  • ALLIED UNIVERSAL LIMITED
    Info
    Registered number 03283815
    590 Green Lanes, Palmers Green, London N13 5RY
    Private Limited Company incorporated on 1996-11-26 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    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.