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
    Mcguinness, Patrick Paul
    Co Director born in February 1963
    Individual (3 offsprings)
    Officer
    2000-09-07 ~ now
    OF - Director → CIF 0
  • 2
    Mcguinness, Kevin
    Director born in October 1965
    Individual (2 offsprings)
    Officer
    2000-02-02 ~ now
    OF - Director → CIF 0
    Mcguinness, Kevin
    Director
    Individual (2 offsprings)
    Officer
    2000-02-02 ~ now
    OF - Secretary → CIF 0
    Kevin Mcguinness
    Born in October 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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 4
  • 1
    Duck, Alan Morton
    Company Director born in June 1936
    Individual
    Officer
    1998-11-05 ~ 2000-02-02
    OF - Director → CIF 0
  • 2
    Duck, John Morton
    Company Director born in July 1930
    Individual
    Officer
    2000-02-02 ~ 2001-02-15
    OF - Director → CIF 0
    Duck, John Morton
    Company Secretary
    Individual
    Officer
    1998-11-05 ~ 2000-02-02
    OF - Secretary → CIF 0
  • 3
    CHALICE TRAINING CONSULTANTS LIMITED - 1990-04-10
    International House, 31 Church Road Hendon, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-11-05 ~ 1998-11-05
    PE - Nominee Secretary → CIF 0
  • 4
    International House, 31 Church Road Hendon, London
    Active Corporate (1 parent, 32 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-11-05 ~ 1998-11-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALLENS HOLDINGS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
96,100 GBP2023-09-30
96,100 GBP2022-09-30
Debtors
700 GBP2023-09-30
700 GBP2022-09-30
Cash at bank and in hand
100 GBP2023-09-30
100 GBP2022-09-30
Net Current Assets/Liabilities
800 GBP2023-09-30
800 GBP2022-09-30
Total Assets Less Current Liabilities
96,900 GBP2023-09-30
96,900 GBP2022-09-30
Equity
Called up share capital
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Share premium
95,900 GBP2023-09-30
95,900 GBP2022-09-30
Equity
96,900 GBP2023-09-30
96,900 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Investments in group undertakings and participating interests
96,100 GBP2023-09-30
96,100 GBP2022-09-30
Other Debtors
Amounts falling due within one year
700 GBP2023-09-30
700 GBP2022-09-30
Equity
Called up share capital
1,000 GBP2023-09-30
1,000 GBP2022-09-30

Related profiles found in government register
  • ALLENS HOLDINGS LIMITED
    Info
    Registered number 03662035
    C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth WD3 1RT
    Private Limited Company incorporated on 1998-11-05 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
  • ALLENS HOLDINGS LIMITED
    S
    Registered number 3662035
    Batchworth House, Batchworth Place, Church Street, Rickmansworth, Hertfordshire, England, WD3 1JE
    Limited in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,173,918 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.