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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 3
  • 1
    Allen, Michael
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-27 ~ now
    OF - Secretary → CIF 0
    Mr Michael Allen
    Born in February 1954
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Ede, Stephanie
    Born in May 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Fergusson, Sian Catrin
    Born in February 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-03 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Allen, Michael
    Agricultural Engineers born in February 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-11-17 ~ 2018-06-27
    OF - Director → CIF 0
  • 2
    Ede, Stephanie
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-02 ~ 2018-06-27
    OF - Secretary → CIF 0
  • 3
    Allen, Helen Leslie
    Individual
    Officer
    icon of calendar 1999-11-17 ~ 2004-01-02
    OF - Secretary → CIF 0
  • 4
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-11-17 ~ 1999-11-17
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-11-17 ~ 1999-11-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALLEN ENGINEERING LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
774,324 GBP2024-09-30
844,971 GBP2023-09-30
Current Assets
2,016,430 GBP2024-09-30
1,987,530 GBP2023-09-30
Creditors
Current
-34,352 GBP2024-09-30
-8,974 GBP2023-09-30
Net Current Assets/Liabilities
1,984,289 GBP2024-09-30
1,980,767 GBP2023-09-30
Total Assets Less Current Liabilities
2,758,613 GBP2024-09-30
2,825,738 GBP2023-09-30
Accrued Liabilities/Deferred Income
-2,000 GBP2024-09-30
-1,000 GBP2023-09-30
Net Assets/Liabilities
2,756,613 GBP2024-09-30
2,824,738 GBP2023-09-30
Equity
2,756,613 GBP2024-09-30
2,824,738 GBP2023-09-30

Related profiles found in government register
  • ALLEN ENGINEERING LIMITED
    Info
    Registered number 03878911
    icon of address22 Regent Street, Nottingham, Nottinghamshire NG1 5BQ
    PRIVATE LIMITED COMPANY incorporated on 1999-11-17 (26 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
  • ALLEN ENGINEERING LIMITED
    S
    Registered number 03878911
    icon of addressNarlow Works, Thorpe, Ashbourne, Derbyshire, England, DE6 2AT
    Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressChurch House, 13-15 Regent Street, Nottingham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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