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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 4
  • 1
    Light, Matthew James
    Born in October 1971
    Individual (94 offsprings)
    Officer
    icon of calendar 2016-07-06 ~ now
    OF - Director → CIF 0
  • 2
    Kavanagh, Peter
    Born in July 1962
    Individual (201 offsprings)
    Officer
    icon of calendar 2018-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Aitchison, Paul Leonard
    Born in July 1979
    Individual (213 offsprings)
    Officer
    icon of calendar 2020-01-13 ~ now
    OF - Director → CIF 0
    Aitchison, Paul Leonard
    Individual (213 offsprings)
    Officer
    icon of calendar 2020-01-29 ~ now
    OF - Secretary → CIF 0
  • 4
    HEADWELL LIMITED - 1983-02-14
    icon of addressBuilding 1, Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (7 parents, 83 offsprings)
    Person with significant control
    icon of calendar 2016-07-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Light, Matthew James
    Individual (94 offsprings)
    Officer
    icon of calendar 2016-07-06 ~ 2017-09-22
    OF - Secretary → CIF 0
  • 2
    Allen, Michael David
    Estate Agent born in July 1964
    Individual
    Officer
    icon of calendar 1997-02-03 ~ 2016-07-06
    OF - Director → CIF 0
  • 3
    Palmer, Michael Edward John
    Cfo born in October 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-08-28 ~ 2020-01-13
    OF - Director → CIF 0
    Palmer, Michael Edward John
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-09-22 ~ 2020-01-13
    OF - Secretary → CIF 0
  • 4
    Weller, Paul Stanley
    Director born in May 1960
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-07-06 ~ 2020-11-10
    OF - Director → CIF 0
  • 5
    Gill, Adrian Stuart
    Ceo born in July 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-08-28 ~ 2018-12-31
    OF - Director → CIF 0
  • 6
    Allen, Bernadette Elizabeth
    Accounts Manager born in March 1965
    Individual
    Officer
    icon of calendar 2005-09-01 ~ 2016-07-06
    OF - Director → CIF 0
    Allen, Bernadette Elizabeth
    Individual
    Officer
    icon of calendar 1997-02-03 ~ 2016-07-06
    OF - Secretary → CIF 0
  • 7
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-02-03 ~ 1997-02-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALLEN ESTATES LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
2 GBP2024-12-31
2 GBP2023-12-31
Net Current Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
2 GBP2024-12-31
Current
2 GBP2023-12-31

  • ALLEN ESTATES LIMITED
    Info
    Registered number 03311698
    icon of addressCrowthorne House, Nine Mile Ride, Wokingham RG40 3GZ
    PRIVATE LIMITED COMPANY incorporated on 1997-02-03 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    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.