logo
explain how to read the page

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
    Allison, Gillian Margaret
    Born in May 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-06-26 ~ now
    OF - Director → CIF 0
    Allison, Gillian Margaret
    Company Director
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-06-26 ~ now
    OF - Secretary → CIF 0
    Mrs Gillian Margaret Allison
    Born in May 1954
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Allison, Gregory Richard
    Born in March 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-06-26 ~ now
    OF - Director → CIF 0
    Mr Greg Allison
    Born in March 1972
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
    Allison, Sydney Melvyn
    Born in August 1941
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-06-26 ~ now
    OF - Director → CIF 0
  • 4
    Allison, Timothy James
    Born in September 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-06-26 ~ now
    OF - Director → CIF 0
    Mr Timothy James Allison
    Born in September 1969
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 2
  • 1
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-06-26 ~ 1997-06-26
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-06-26 ~ 1997-06-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MINSTER ENGINEERING COMPANY LIMITED

Previous name
ALLISON HOLDINGS LIMITED - 2004-03-11
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
75,001 GBP2024-10-31
75,001 GBP2023-10-31
Debtors
1,800 GBP2024-10-31
1,800 GBP2023-10-31
Creditors
Current
-1,800 GBP2024-10-31
-1,800 GBP2023-10-31
Net Current Assets/Liabilities
0 GBP2024-10-31
0 GBP2023-10-31
Total Assets Less Current Liabilities
75,001 GBP2024-10-31
75,001 GBP2023-10-31
Equity
Called up share capital
75,000 GBP2024-10-31
75,000 GBP2023-10-31
Retained earnings (accumulated losses)
1 GBP2024-10-31
1 GBP2023-10-31
Equity
75,001 GBP2024-10-31
75,001 GBP2023-10-31
Average Number of Employees
42023-11-01 ~ 2024-10-31
42022-11-01 ~ 2023-10-31
Amounts Owed By Related Parties
1,800 GBP2024-10-31
Current
1,800 GBP2023-10-31
Amounts owed to group undertakings
Current
1,800 GBP2024-10-31
1,800 GBP2023-10-31

Related profiles found in government register
  • MINSTER ENGINEERING COMPANY LIMITED
    Info
    ALLISON HOLDINGS LIMITED - 2004-03-11
    Registered number 03396064
    icon of addressThe High Grange, Moor Lane, Haxby, York YO32 2QW
    PRIVATE LIMITED COMPANY incorporated on 1997-06-26 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • MINSTER ENGINEERING COMPANY LIMITED
    S
    Registered number 03396064
    icon of addressThe High Grange, Moor Lane, Haxby, York, England, YO32 2QW
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressThe High Grange Moor Lane, Haxby, York, North Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,194,057 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-06-08 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    THE MINSTER ENGINEERING COMPANY LIMITED - 2003-06-12
    DATETRAIN LIMITED - 1990-12-11
    icon of addressThe High Grange, Moor Lane, Haxby, York
    Active Corporate (5 parents)
    Equity (Company account)
    663,942 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-06-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.