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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 1
  • Young, Jeffrey Sheridan
    Born in October 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 2000-08-22 ~ now
    OF - Director → CIF 0
    Mr Jeffrey Sheridan Young
    Born in October 1965
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Blache, Christina
    Individual
    Officer
    icon of calendar 2007-07-04 ~ 2009-01-31
    OF - Secretary → CIF 0
  • 2
    Calleja, Bernadine Carmen
    Director
    Individual
    Officer
    icon of calendar 2000-08-22 ~ 2003-08-15
    OF - Secretary → CIF 0
  • 3
    Young, Damian Andrew
    Office Manager
    Individual
    Officer
    icon of calendar 2003-08-15 ~ 2007-07-04
    OF - Secretary → CIF 0
  • 4
    icon of address5 Sherwood Street, London
    Corporate
    Officer
    2000-08-22 ~ 2000-08-24
    PE - Nominee Director → CIF 0
  • 5
    SYNERGY (SECRETARIES) LTD - now
    EAC (SECRETARIES) LIMITED - 2011-06-07
    icon of address1 Mepham Street, London
    Dissolved Corporate (1 parent, 247 offsprings)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2000-08-22 ~ 2000-08-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALLEGRA GROUP LTD

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
18,969 GBP2024-12-31
24,516 GBP2023-12-31
Fixed Assets - Investments
181,509 GBP2024-12-31
181,334 GBP2023-12-31
Fixed Assets
200,478 GBP2024-12-31
205,850 GBP2023-12-31
Debtors
Current
4,561,124 GBP2024-12-31
4,793,943 GBP2023-12-31
Cash at bank and in hand
450,814 GBP2024-12-31
154,597 GBP2023-12-31
Current Assets
5,011,938 GBP2024-12-31
4,948,540 GBP2023-12-31
Net Current Assets/Liabilities
4,957,725 GBP2024-12-31
4,896,103 GBP2023-12-31
Total Assets Less Current Liabilities
5,158,203 GBP2024-12-31
5,101,953 GBP2023-12-31
Net Assets/Liabilities
5,133,666 GBP2024-12-31
5,071,860 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
5,133,566 GBP2024-12-31
5,071,760 GBP2023-12-31
Equity
5,133,666 GBP2024-12-31
5,071,860 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,200 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,857,851 GBP2024-12-31
3,567,362 GBP2023-12-31
Other Debtors
Current
501,730 GBP2024-12-31
130,783 GBP2023-12-31
Prepayments/Accrued Income
Current
1,750 GBP2024-12-31
Cash and Cash Equivalents
450,814 GBP2024-12-31
154,597 GBP2023-12-31
Bank Borrowings
Current
5,556 GBP2024-12-31
5,556 GBP2023-12-31
Trade Creditors/Trade Payables
Current
33,815 GBP2024-12-31
4,020 GBP2023-12-31
Amounts owed to group undertakings
Current
6,000 GBP2024-12-31
Corporation Tax Payable
Current
39,343 GBP2023-12-31
Other Creditors
Current
5,162 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
3,680 GBP2024-12-31
3,518 GBP2023-12-31
Creditors
Current
54,213 GBP2024-12-31
52,437 GBP2023-12-31
Bank Borrowings
Non-current
24,537 GBP2024-12-31
30,093 GBP2023-12-31
Creditors
Non-current
24,537 GBP2024-12-31
30,093 GBP2023-12-31
Bank Borrowings
Non-current, Between one and two years
5,556 GBP2024-12-31
Between two and five year, Non-current
16,667 GBP2024-12-31
16,667 GBP2023-12-31
Total Borrowings
30,094 GBP2024-12-31
35,650 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
190,000 GBP2024-12-31
190,000 GBP2023-12-31
Between one and five year
316,667 GBP2024-12-31
506,667 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
506,667 GBP2024-12-31
696,667 GBP2023-12-31
Related profiles found in government register
  • ALLEGRA GROUP LTD
    Info
    Registered number 04057520
    icon of address106 Arlington Road, London NW1 7HP
    PRIVATE LIMITED COMPANY incorporated on 2000-08-22 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
  • ALLEGRA GROUP LTD
    S
    Registered number missing
    icon of address106, Arlington Road, London, England, NW1 7HP
    Limited Company
    CIF 1
  • ALLEGRA GROUP LIMITED
    S
    Registered number 04057520
    icon of address106, Arlington Road, London, England, NW1 7HP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • ALLEGRA GROUP LIMITED
    S
    Registered number 04057520
    icon of address106, Arlington Road, London, United Kingdom, NW1 7HP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address106 Arlington Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    486,739 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    CAMDEN CLEAN AIR LIMITED - 2023-05-09
    icon of address106 Arlington Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -566 GBP2021-12-31
    Person with significant control
    icon of calendar 2025-08-20 ~ now
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    icon of address106 Arlington Road, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -52,795 GBP2022-04-25 ~ 2023-04-30
    Person with significant control
    icon of calendar 2022-08-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    icon of address106 Arlington Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -47,075 GBP2024-04-30
    Person with significant control
    icon of calendar 2019-04-18 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 2
  • 1
    icon of addressWilliam Reed Group, Broadfield Park, Crawley, England
    Dissolved Corporate (4 parents)
    Cash at bank and in hand (Company account)
    182,328 GBP2020-12-31
    Person with significant control
    icon of calendar 2017-04-06 ~ 2022-08-02
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address106 Arlington Road, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -52,795 GBP2022-04-25 ~ 2023-04-30
    Person with significant control
    icon of calendar 2022-04-25 ~ 2022-05-16
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.