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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 8
  • 1
    Hale, Paul Stuart
    Born in May 1969
    Individual (13 offsprings)
    Officer
    2024-10-20 ~ 2024-10-22
    OF - Director → CIF 0
  • 2
    Todd, Peter John
    Born in October 1949
    Individual (20 offsprings)
    Officer
    1999-04-14 ~ now
    OF - Director → CIF 0
    Mr Peter John Todd
    Born in October 1949
    Individual (20 offsprings)
    Person with significant control
    2016-04-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mitchell, Harris Sandford
    Born in April 1949
    Individual (1 offspring)
    Officer
    1999-04-14 ~ 2002-02-12
    OF - Director → CIF 0
    Mitchell, Harris Sandford
    Individual (1 offspring)
    Officer
    1999-04-14 ~ 2002-02-12
    OF - Secretary → CIF 0
  • 4
    Hume, Ian Rigby
    Born in April 1951
    Individual (8 offsprings)
    Officer
    2002-02-12 ~ 2016-04-01
    OF - Director → CIF 0
    Hume, Ian Rigby
    Individual (8 offsprings)
    Officer
    2002-02-12 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 5
    Kelly, Andrew Thomas
    Born in April 1967
    Individual (14 offsprings)
    Officer
    2024-10-20 ~ now
    OF - Director → CIF 0
    Mr Andrew Thomas Kelly
    Born in April 1967
    Individual (14 offsprings)
    Person with significant control
    2026-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Mckinlay, John
    Born in July 1947
    Individual (2 offsprings)
    Officer
    1999-04-14 ~ 2000-09-04
    OF - Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1999-03-31 ~ 1999-04-14
    OF - Nominee Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1999-03-31 ~ 1999-04-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ALLIANCE GENERATION LIMITED

Period: 2013-07-25 ~ now
Company number: 03744525
Registered names
ALLIANCE GENERATION LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Fixed Assets
7,237 GBP2025-03-31
Current Assets
2,563 GBP2025-03-31
10 GBP2024-03-31
Creditors
Amounts falling due within one year
-799 GBP2025-03-31
Net Current Assets/Liabilities
1,764 GBP2025-03-31
10 GBP2024-03-31
Total Assets Less Current Liabilities
9,001 GBP2025-03-31
10 GBP2024-03-31
Creditors
Amounts falling due after one year
-6,750 GBP2025-03-31
Net Assets/Liabilities
2,251 GBP2025-03-31
10 GBP2024-03-31
Equity
2,251 GBP2025-03-31
10 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • ALLIANCE GENERATION LIMITED
    Info
    ALLIANCE LEASING (UK) LIMITED - 2013-07-25
    ELASTIX SERVICES LIMITED - 2013-07-25
    Registered number 03744525
    Cornerstone House, Midland Way, Thornbury, Bristol, Avon BS35 2BS
    PRIVATE LIMITED COMPANY incorporated on 1999-03-31 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.