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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 6
  • 1
    Vivian, Stuart Richard
    Born in June 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Pereira, Kathryn Elizabeth
    Born in March 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Allen, David Mark
    Born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-03-19 ~ now
    OF - Director → CIF 0
    Mr. David Mark Allen
    Born in May 1965
    Individual (4 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
  • 4
    Smith, Paul Alan
    Born in July 1993
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Hawker, Emma Marie
    Born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Allen, Judith Karen, Mrs.
    Born in February 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-03-19 ~ now
    OF - Director → CIF 0
    Allen, Judith Karen, Mrs.
    Administrator
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-03-19 ~ now
    OF - Secretary → CIF 0
    Mrs. Judith Karen Allen
    Born in February 1963
    Individual (4 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 8
  • 1
    King, Rachel
    Accountant born in January 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-09 ~ 2017-10-24
    OF - Director → CIF 0
  • 2
    Blake, David Timothy
    Managing Director born in September 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-07-09 ~ 2018-01-12
    OF - Director → CIF 0
  • 3
    Kenrick, Victoria
    Researcher born in February 1986
    Individual
    Officer
    icon of calendar 2019-10-03 ~ 2021-09-17
    OF - Director → CIF 0
  • 4
    Gosling, Paul Frederick
    Operations Director born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-25 ~ 2016-07-21
    OF - Director → CIF 0
  • 5
    Dempster, Kevin Edwin Barrie
    Director Of Environment born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 6
    Lockyer, Lester
    Recruitment Consultant born in August 1971
    Individual
    Officer
    icon of calendar 2018-01-01 ~ 2024-03-08
    OF - Director → CIF 0
  • 7
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1999-03-19 ~ 1999-03-19
    PE - Nominee Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1999-03-19 ~ 1999-03-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALLEN & YORK (BUILT AND NATURAL ENVIRONMENT) LTD.

Previous name
ALLEN & YORK LIMITED - 2018-06-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
38,165 GBP2018-12-31
50,374 GBP2017-12-31
Debtors
116,723 GBP2018-12-31
247,598 GBP2017-12-31
Cash at bank and in hand
101,848 GBP2018-12-31
25 GBP2017-12-31
Current Assets
244,132 GBP2018-12-31
273,865 GBP2017-12-31
Creditors
Current
142,512 GBP2018-12-31
235,892 GBP2017-12-31
Net Current Assets/Liabilities
101,620 GBP2018-12-31
37,973 GBP2017-12-31
Total Assets Less Current Liabilities
139,785 GBP2018-12-31
88,347 GBP2017-12-31
Net Assets/Liabilities
13,581 GBP2018-12-31
35,159 GBP2017-12-31
Equity
Called up share capital
100 GBP2018-12-31
100 GBP2017-12-31
Retained earnings (accumulated losses)
13,481 GBP2018-12-31
35,059 GBP2017-12-31
Equity
13,581 GBP2018-12-31
35,159 GBP2017-12-31
Average Number of Employees
342018-01-01 ~ 2018-12-31
402017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Gross Cost
107,842 GBP2018-12-31
198,639 GBP2017-12-31
Property, Plant & Equipment - Disposals
-93,365 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
69,677 GBP2018-12-31
148,265 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,777 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-93,365 GBP2018-01-01 ~ 2018-12-31

  • ALLEN & YORK (BUILT AND NATURAL ENVIRONMENT) LTD.
    Info
    ALLEN & YORK LIMITED - 2018-06-13
    Registered number 03736919
    icon of addressSecond Floor The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Hertfordshire AL1 2HA
    PRIVATE LIMITED COMPANY incorporated on 1999-03-19 (26 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.