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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 11
  • 1
    Baker, Peter John
    Born in March 1952
    Individual (8 offsprings)
    Officer
    2012-01-10 ~ 2025-07-01
    OF - Director → CIF 0
    Mr Peter John Baker
    Born in March 1952
    Individual (8 offsprings)
    Person with significant control
    2016-07-01 ~ 2024-10-29
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Short, Susan
    Individual (6 offsprings)
    Officer
    2012-01-10 ~ 2025-07-01
    OF - Secretary → CIF 0
  • 3
    Stanton, Gary Peter
    Born in October 1979
    Individual (4 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Ashton, Ricky Paul
    Born in February 1967
    Individual (8 offsprings)
    Officer
    2012-01-10 ~ 2025-07-01
    OF - Director → CIF 0
  • 5
    Wingfield, Christopher
    Born in October 1946
    Individual (3 offsprings)
    Officer
    2000-07-18 ~ 2012-01-10
    OF - Director → CIF 0
    Wingfield, Christopher
    Individual (3 offsprings)
    Officer
    2000-07-18 ~ 2012-01-10
    OF - Secretary → CIF 0
  • 6
    Wingfield, Lorraine Theresa
    Born in June 1949
    Individual (3 offsprings)
    Officer
    2000-07-18 ~ 2012-01-10
    OF - Director → CIF 0
  • 7
    Wingfield, Zachary Bede
    Born in September 1979
    Individual (2 offsprings)
    Officer
    2000-07-18 ~ 2012-01-10
    OF - Director → CIF 0
  • 8
    Atkinson, Paul David
    Born in October 1973
    Individual (54 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 9
    ALLIED FACILITIES LIMITED
    - now 02095229 04035582
    EAGLE HOBURNE SECURITY SERVICES LIMITED - 2012-09-03
    Riding Court House, Riding Court Road, Datchet, Slough, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    WHBC NOMINEE SECRETARIES LIMITED
    03620960
    Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire
    Active Corporate (25 parents, 460 offsprings)
    Officer
    2000-07-18 ~ 2000-07-18
    OF - Nominee Secretary → CIF 0
  • 11
    Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire
    Corporate (391 offsprings)
    Officer
    2000-07-18 ~ 2000-07-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ALLIED FACILITIES (SOUTH EAST) LIMITED

Period: 2012-09-03 ~ now
Company number: 04035582
Registered names
ALLIED FACILITIES (SOUTH EAST) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Creditors
Current, Amounts falling due within one year
-251 GBP2022-12-30
Equity
-251 GBP2023-12-30
-251 GBP2022-12-30
Average Number of Employees
12022-12-31 ~ 2023-12-30
12021-12-31 ~ 2022-12-30

  • ALLIED FACILITIES (SOUTH EAST) LIMITED
    Info
    ALLIED FACILITIES LIMITED - 2012-09-03
    ALLIED-FACILITIES.COM LIMITED - 2012-09-03
    Registered number 04035582
    Riding Court House Riding Court Road, Datchet, Slough SL3 9JT
    PRIVATE LIMITED COMPANY incorporated on 2000-07-18 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-18
    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.