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
    King, Judith Anne
    Consultant born in January 1959
    Individual (2 offsprings)
    Officer
    2000-07-06 ~ now
    OF - Director → CIF 0
    King, Judith Anne
    Consultant
    Individual (2 offsprings)
    Officer
    2004-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Nilson, Ake Georg
    Consultant born in January 1959
    Individual (3 offsprings)
    Officer
    2000-04-07 ~ now
    OF - Director → CIF 0
    Mr Ake Georg Nilson
    Born in January 1959
    Individual (3 offsprings)
    Person with significant control
    2017-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    King, Judith Anne
    Individual (2 offsprings)
    Officer
    2000-04-14 ~ 2000-05-17
    OF - Secretary → CIF 0
  • 2
    Farmer, Lynda Ann
    Individual
    Officer
    2000-05-17 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 3
    Harris, Alastair John
    Commercial Director born in April 1953
    Individual
    Officer
    2005-08-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 4
    Rogers, Gary Keith
    Chief Technician born in July 1964
    Individual
    Officer
    2001-03-23 ~ 2003-12-31
    OF - Director → CIF 0
  • 5
    Whitmarsh, Jeremy Rex
    Chief Executive Officer born in December 1950
    Individual
    Officer
    2000-04-07 ~ 2000-06-30
    OF - Director → CIF 0
  • 6
    Bundy, Donald
    Entrepreneur born in October 1949
    Individual
    Officer
    2000-04-14 ~ 2000-10-31
    OF - Director → CIF 0
  • 7
    C/o Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London
    Corporate
    Officer
    2000-04-06 ~ 2000-04-07
    PE - Nominee Director → CIF 0
  • 8
    AT SECRETARIES LIMITED
    C/o Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London
    Dissolved Corporate (1 parent, 14 offsprings)
    Officer
    2000-04-06 ~ 2000-04-14
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALLAGRAF LIMITED

Previous name
MUTANDERIS (360) LIMITED - 2000-04-14
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Class 2 ordinary share
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1 GBP2024-03-31
1 GBP2023-03-31
Debtors
1,800 GBP2024-03-31
1,714 GBP2023-03-31
Cash at bank and in hand
742 GBP2024-03-31
5,561 GBP2023-03-31
Current Assets
2,542 GBP2024-03-31
7,275 GBP2023-03-31
Creditors
Current
3,800 GBP2024-03-31
4,095 GBP2023-03-31
Net Current Assets/Liabilities
-1,258 GBP2024-03-31
3,180 GBP2023-03-31
Total Assets Less Current Liabilities
-1,257 GBP2024-03-31
3,181 GBP2023-03-31
Creditors
Non-current
181,141 GBP2024-03-31
183,135 GBP2023-03-31
Net Assets/Liabilities
-182,398 GBP2024-03-31
-179,954 GBP2023-03-31
Equity
Called up share capital
16,874 GBP2024-03-31
16,874 GBP2023-03-31
Share premium
936,511 GBP2024-03-31
936,511 GBP2023-03-31
Retained earnings (accumulated losses)
-1,135,783 GBP2024-03-31
-1,133,339 GBP2023-03-31
Equity
-182,398 GBP2024-03-31
-179,954 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
636 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
635 GBP2023-03-31
Property, Plant & Equipment
Computers
1 GBP2024-03-31
1 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
1,800 GBP2024-03-31
1,714 GBP2023-03-31
Other Creditors
Current
3,800 GBP2024-03-31
4,095 GBP2023-03-31
Non-current
181,141 GBP2024-03-31
183,135 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
717,320 shares2024-03-31
Class 2 ordinary share
970,079 shares2024-03-31

  • ALLAGRAF LIMITED
    Info
    MUTANDERIS (360) LIMITED - 2000-04-14
    Registered number 03966743
    260-270 Butterfield Great Marlings, Luton, Bedfordshire LU2 8DL
    Private Limited Company incorporated on 2000-04-06 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.