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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 5
  • 1
    Alliss, Jacqueline Anne
    Born in October 1942
    Individual (6 offsprings)
    Officer
    2000-07-17 ~ now
    OF - Director → CIF 0
    Mrs Jacqueline Anne Alliss
    Born in October 1942
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Peter Alliss
    Born in March 1931
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Cooper, Roy
    Individual (13 offsprings)
    Officer
    2000-07-17 ~ 2009-11-20
    OF - Secretary → CIF 0
  • 4
    FIRST DIRECTORS LIMITED
    OE010991
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    2000-07-17 ~ 2000-07-17
    OF - Nominee Director → CIF 0
  • 5
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    2000-07-17 ~ 2000-07-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ALLISS PROMOTIONS LIMITED

Period: 2000-07-17 ~ 2025-12-02
Company number: 04035045
Registered name
ALLISS PROMOTIONS LIMITED - Dissolved
Standard Industrial Classification
93120 - Activities Of Sport Clubs
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Total Assets Less Current Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • ALLISS PROMOTIONS LIMITED
    Info
    Registered number 04035045
    55 Loudoun Road, London NW8 0DL
    PRIVATE LIMITED COMPANY incorporated on 2000-07-17 and dissolved on 2025-12-02 (25 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-07-17
    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 March 2026 and licensed under the Open Government Licence v3.0.