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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
    Garcia-de Jongh, Anneliese
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address3rd Floor, 5 Lloyds Avenue, London, England
    Dissolved Corporate (1 parent, 16 offsprings)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of address3rd, Floor, 5 Lloyds Avenue, London, United Kingdom
    Active Corporate (4 parents, 148 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2001-06-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 25
  • 1
    De Jongh, Anneliese Garcia-
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2019-01-21
    OF - Director → CIF 0
  • 2
    Paassen, Eric Marcel
    Director born in November 1969
    Individual
    Officer
    icon of calendar 2005-02-01 ~ 2005-08-01
    OF - Director → CIF 0
  • 3
    Monpellier, Hein Awadkisoor
    Managing Director born in August 1967
    Individual
    Officer
    icon of calendar 2008-06-16 ~ 2008-12-10
    OF - Director → CIF 0
  • 4
    Winter, August Johan
    Director born in November 1965
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2005-06-01
    OF - Director → CIF 0
  • 5
    Schrijen, Roel
    Lawyer born in June 1973
    Individual
    Officer
    icon of calendar 2007-01-10 ~ 2008-06-16
    OF - Director → CIF 0
  • 6
    Buckley, Geralda Evelyna Ramona
    Director born in May 1974
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2007-08-01
    OF - Director → CIF 0
    icon of calendar 2008-12-10 ~ 2014-01-31
    OF - Director → CIF 0
  • 7
    Cox, Pieter
    Director born in October 1964
    Individual
    Officer
    icon of calendar 2005-08-01 ~ 2007-01-10
    OF - Director → CIF 0
  • 8
    Scheltema, Derk
    Managing Director born in February 1981
    Individual
    Officer
    icon of calendar 2011-12-24 ~ 2017-02-01
    OF - Director → CIF 0
  • 9
    Bouma, Gerlof Jan
    Director born in July 1957
    Individual
    Officer
    icon of calendar 2005-08-01 ~ 2018-02-15
    OF - Director → CIF 0
  • 10
    Sjak-shie, Margaret Ilse Sankatsing
    Director born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-29 ~ 2013-08-01
    OF - Director → CIF 0
  • 11
    Arts, Xander Richard Maria
    Director born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-29 ~ 2007-03-01
    OF - Director → CIF 0
  • 12
    Van Der Woord, Jeroen Cornelis Jan
    Director born in May 1967
    Individual
    Officer
    icon of calendar 2000-08-29 ~ 2004-03-01
    OF - Director → CIF 0
  • 13
    Adams-barriento Martinez, Ruth
    Director born in December 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 14
    Carvajal Saranillo Driesprong, Aida
    Director born in March 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-31 ~ 2019-01-21
    OF - Director → CIF 0
  • 15
    Rebuffo, Domenico
    Operations Manager born in August 1977
    Individual
    Officer
    icon of calendar 2010-09-01 ~ 2011-12-24
    OF - Director → CIF 0
  • 16
    Nielsen, Jesper Holm
    Manager born in July 1963
    Individual
    Officer
    icon of calendar 2000-08-29 ~ 2007-01-10
    OF - Director → CIF 0
  • 17
    Navarro Pulgar, Juan Carlos
    Director born in October 1967
    Individual
    Officer
    icon of calendar 2008-08-15 ~ 2011-11-03
    OF - Director → CIF 0
  • 18
    Pascual, Gonzalo
    Director born in November 1965
    Individual
    Officer
    icon of calendar 2004-03-01 ~ 2004-09-01
    OF - Director → CIF 0
  • 19
    Van Neutegem, Hugo Jan
    Managing Director born in May 1966
    Individual
    Officer
    icon of calendar 2007-08-01 ~ 2010-08-01
    OF - Director → CIF 0
  • 20
    Collazo, Pablo Anibal
    Director born in April 1968
    Individual
    Officer
    icon of calendar 2007-03-01 ~ 2009-11-12
    OF - Director → CIF 0
  • 21
    Scholten, Mikael
    Managing Director born in October 1969
    Individual
    Officer
    icon of calendar 2011-12-24 ~ 2012-06-21
    OF - Director → CIF 0
  • 22
    icon of address4th Floor Queens House, 55/56 Lincolns Inn Fields, London
    Corporate
    Officer
    2000-05-03 ~ 2000-08-29
    PE - Director → CIF 0
  • 23
    BOWATER SECRETARIES LIMITED - 1994-05-31
    icon of address6th Floor Queens House, 55-56 Lincolns Inn Fields, London
    Dissolved Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    1,000 GBP2022-12-31
    Officer
    2000-05-03 ~ 2001-06-01
    PE - Secretary → CIF 0
  • 24
    icon of address3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-05-03 ~ 2000-05-03
    PE - Nominee Director → CIF 0
  • 25
    icon of address3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 129 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-05-03 ~ 2000-05-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALLAN & PICCARD LIMITED

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.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2018-12-31
2 GBP2017-12-31
Net Assets/Liabilities
2 GBP2018-12-31
2 GBP2017-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2018-01-01 ~ 2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-01-01 ~ 2018-12-31
Equity
2 GBP2018-12-31
2 GBP2017-12-31

  • ALLAN & PICCARD LIMITED
    Info
    Registered number 03984577
    icon of address3rd Floor, 5 Lloyds Avenue, London EC3N 3AE
    PRIVATE LIMITED COMPANY incorporated on 2000-05-03 and dissolved on 2020-09-22 (20 years 4 months). The company status is Dissolved.
    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.