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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
    Young, Jeffrey Sheridan
    Management Consultant born in October 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 1998-10-20 ~ now
    OF - Director → CIF 0
  • 2
    ALLEGRA GROUP LTD
    icon of address106, Arlington Road, London, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    5,133,666 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Calleja, Bernadine Carmen
    Managing Director
    Individual
    Officer
    icon of calendar 1998-10-28 ~ 2003-08-15
    OF - Secretary → CIF 0
  • 2
    Blache, Christina
    Individual
    Officer
    icon of calendar 2007-07-04 ~ 2009-05-14
    OF - Secretary → CIF 0
  • 3
    Young, Damian Andrew
    Office Manager
    Individual
    Officer
    icon of calendar 2003-08-15 ~ 2007-07-04
    OF - Secretary → CIF 0
  • 4
    icon of address213 Piccadilly, London
    Corporate
    Officer
    1998-10-07 ~ 1998-10-20
    PE - Secretary → CIF 0
  • 5
    SYNERGY (SECRETARIES) LTD - now
    EAC (SECRETARIES) LIMITED - 2011-06-07
    icon of address4th Foor 5 Sherwood Street, London
    Dissolved Corporate (1 parent, 247 offsprings)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    1999-03-25 ~ 1999-03-26
    PE - Secretary → CIF 0
  • 6
    icon of address213 Piccadilly, London
    Corporate
    Officer
    1998-10-07 ~ 1998-10-20
    PE - Director → CIF 0
parent relation
Company in focus

ALLEGRA STRATEGIES LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
12021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31
Property, Plant & Equipment
13,744 GBP2021-12-31
12,071 GBP2020-12-31
Fixed Assets - Investments
575,000 GBP2021-12-31
575,000 GBP2020-12-31
Investment Property
907,014 GBP2021-12-31
907,014 GBP2020-12-31
Fixed Assets
1,495,758 GBP2021-12-31
1,494,085 GBP2020-12-31
Debtors
Current
1,205,652 GBP2021-12-31
759,103 GBP2020-12-31
Cash at bank and in hand
129,887 GBP2021-12-31
438,097 GBP2020-12-31
Current Assets
1,335,539 GBP2021-12-31
1,197,200 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-2,170,744 GBP2021-12-31
Net Current Assets/Liabilities
-835,205 GBP2021-12-31
-925,241 GBP2020-12-31
Total Assets Less Current Liabilities
660,553 GBP2021-12-31
568,844 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-143,794 GBP2021-12-31
-192,353 GBP2020-12-31
Net Assets/Liabilities
486,739 GBP2021-12-31
346,471 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Revaluation reserve
158,000 GBP2021-12-31
158,000 GBP2020-12-31
Retained earnings (accumulated losses)
328,639 GBP2021-12-31
188,371 GBP2020-12-31
Equity
486,739 GBP2021-12-31
346,471 GBP2020-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252021-01-01 ~ 2021-12-31
Furniture and fittings
252021-01-01 ~ 2021-12-31
Office equipment
252021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
28,854 GBP2021-12-31
28,854 GBP2020-12-31
Furniture and fittings
3,109 GBP2021-12-31
3,109 GBP2020-12-31
Office equipment
168,996 GBP2021-12-31
166,400 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
222,400 GBP2021-12-31
219,804 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
27,285 GBP2020-12-31
Furniture and fittings
3,011 GBP2020-12-31
Office equipment
155,996 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
207,733 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
392 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings, Owned/Freehold
24 GBP2021-01-01 ~ 2021-12-31
Owned/Freehold
923 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
27,677 GBP2021-12-31
Furniture and fittings
3,035 GBP2021-12-31
Office equipment
156,503 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
208,656 GBP2021-12-31
Property, Plant & Equipment
Motor vehicles
1,177 GBP2021-12-31
Furniture and fittings
74 GBP2021-12-31
Office equipment
12,493 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
3,000 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
821,793 GBP2021-12-31
540,639 GBP2020-12-31
Other Debtors
Current
348,314 GBP2021-12-31
196,382 GBP2020-12-31
Prepayments/Accrued Income
Current
32,545 GBP2021-12-31
22,082 GBP2020-12-31
Cash and Cash Equivalents
129,887 GBP2021-12-31
438,097 GBP2020-12-31
Bank Borrowings
Current
6,780 GBP2021-12-31
Other Remaining Borrowings
Current
21,901 GBP2021-12-31
Trade Creditors/Trade Payables
Current
96,486 GBP2021-12-31
62,957 GBP2020-12-31
Amounts owed to group undertakings
Current
1,725,688 GBP2021-12-31
1,725,166 GBP2020-12-31
Taxation/Social Security Payable
Current
45,350 GBP2021-12-31
149,221 GBP2020-12-31
Other Creditors
Current
272,539 GBP2021-12-31
124,555 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2021-12-31
60,542 GBP2020-12-31
Creditors
Current
2,170,744 GBP2021-12-31
2,122,441 GBP2020-12-31
Bank Borrowings
Non-current
40,421 GBP2021-12-31
50,000 GBP2020-12-31
Other Remaining Borrowings
Non-current
103,373 GBP2021-12-31
142,353 GBP2020-12-31
Creditors
Non-current
143,794 GBP2021-12-31
192,353 GBP2020-12-31
Net Deferred Tax Liability/Asset
-30,020 GBP2021-12-31
-30,020 GBP2020-12-31
Related profiles found in government register
  • ALLEGRA STRATEGIES LTD
    Info
    Registered number 03645920
    icon of address106 Arlington Road, London NW1 7HP
    Private Limited Company incorporated on 1998-10-07 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
  • ALLEGRA STRATEGIES LTD
    S
    Registered number 3645920
    icon of addressWalkden House, 10 Melton Street, London, England, NW1 2EB
    Private Company Limited By Shares in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressAllegra Group, 106 Arlington Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    173,200 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.