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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 9
  • 1
    Farmer, Lynda Ann
    Individual (5 offsprings)
    Officer
    2000-05-17 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 2
    Nilson, Ake Georg
    Born in January 1959
    Individual (7 offsprings)
    Officer
    2000-04-07 ~ now
    OF - Director → CIF 0
    Mr Ake Georg Nilsson
    Born in January 1959
    Individual (7 offsprings)
    Person with significant control
    2017-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    King, Judith Anne
    Born in January 1959
    Individual (3 offsprings)
    Officer
    2000-07-06 ~ now
    OF - Director → CIF 0
    King, Judith Anne
    Consultant
    Individual (3 offsprings)
    Officer
    2004-03-31 ~ now
    OF - Secretary → CIF 0
    King, Judith Anne
    Individual (3 offsprings)
    2000-04-14 ~ 2000-05-17
    OF - Secretary → CIF 0
  • 4
    Rogers, Gary Keith
    Chief Technician born in July 1964
    Individual (1 offspring)
    Officer
    2001-03-23 ~ 2003-12-31
    OF - Director → CIF 0
  • 5
    Bundy, Donald
    Entrepreneur born in October 1949
    Individual (1 offspring)
    Officer
    2000-04-14 ~ 2000-10-31
    OF - Director → CIF 0
  • 6
    Whitmarsh, Jeremy Rex
    Chief Executive Officer born in December 1950
    Individual (1 offspring)
    Officer
    2000-04-07 ~ 2000-06-30
    OF - Director → CIF 0
  • 7
    Harris, Alastair John
    Commercial Director born in April 1953
    Individual (6 offsprings)
    Officer
    2005-08-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 8
    BART MANAGEMENT LIMITED
    C/o Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London
    Active Corporate (1 parent, 202 offsprings)
    Officer
    2000-04-06 ~ 2000-04-07
    OF - Nominee Director → CIF 0
  • 9
    BART SECRETARIES LIMITED
    C/o Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London
    Dissolved Corporate (6 parents, 208 offsprings)
    Officer
    2000-04-06 ~ 2000-04-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ALLAGRAF LIMITED

Period: 2000-04-14 ~ now
Company number: 03966743
Registered names
ALLAGRAF LIMITED - now
MUTANDERIS (360) LIMITED - 2000-04-14 03639435... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Class 2 ordinary share
02024-04-01 ~ 2025-03-31
Property, Plant & Equipment
1 GBP2025-03-31
1 GBP2024-03-31
Debtors
2,007 GBP2025-03-31
1,800 GBP2024-03-31
Cash at bank and in hand
706 GBP2025-03-31
742 GBP2024-03-31
Current Assets
2,713 GBP2025-03-31
2,542 GBP2024-03-31
Creditors
Current
2,200 GBP2025-03-31
3,800 GBP2024-03-31
Net Current Assets/Liabilities
513 GBP2025-03-31
-1,258 GBP2024-03-31
Total Assets Less Current Liabilities
514 GBP2025-03-31
-1,257 GBP2024-03-31
Creditors
Non-current
174,958 GBP2025-03-31
181,141 GBP2024-03-31
Net Assets/Liabilities
-174,444 GBP2025-03-31
-182,398 GBP2024-03-31
Equity
Called up share capital
16,874 GBP2025-03-31
16,874 GBP2024-03-31
Share premium
936,511 GBP2025-03-31
936,511 GBP2024-03-31
Retained earnings (accumulated losses)
-1,127,829 GBP2025-03-31
-1,135,783 GBP2024-03-31
Equity
-174,444 GBP2025-03-31
-182,398 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
636 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
635 GBP2024-03-31
Property, Plant & Equipment
Computers
1 GBP2025-03-31
1 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
2,007 GBP2025-03-31
Amounts falling due within one year, Current
1,800 GBP2024-03-31
Other Creditors
Current
2,200 GBP2025-03-31
3,800 GBP2024-03-31
Non-current
174,958 GBP2025-03-31
181,141 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
717,320 shares2025-03-31
Class 2 ordinary share
970,079 shares2025-03-31

  • 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 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.