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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
    Josling, Peter David
    Director born in January 1957
    Individual (7 offsprings)
    Officer
    2000-09-22 ~ 2020-04-22
    OF - Director → CIF 0
    Mr Peter David Josling
    Born in January 1957
    Individual (7 offsprings)
    Person with significant control
    2016-09-22 ~ 2020-04-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Bennett, Norman John
    Born in August 1946
    Individual (7 offsprings)
    Officer
    2000-09-22 ~ now
    OF - Director → CIF 0
    Mr Norman John Bennett
    Born in August 1946
    Individual (7 offsprings)
    Person with significant control
    2016-09-22 ~ 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
    Bishop, Thomas Frederick
    Business Adviser born in April 1937
    Individual (8 offsprings)
    Officer
    2000-09-22 ~ 2010-11-30
    OF - Director → CIF 0
    Bishop, Thomas Frederick
    Finance Consultant born in April 1937
    Individual (8 offsprings)
    2012-05-23 ~ 2021-10-08
    OF - Director → CIF 0
    Bishop, Thomas Frederick
    Business Adviser
    Individual (8 offsprings)
    Officer
    2000-09-22 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 4
    FIRST DIRECTORS LIMITED
    OE010991
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    2000-09-22 ~ 2000-09-22
    OF - Nominee Director → CIF 0
  • 5
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    2000-09-22 ~ 2000-09-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ALLIMAX INTERNATIONAL LIMITED

Period: 2000-09-22 ~ now
Company number: 04076407
Registered name
ALLIMAX INTERNATIONAL LIMITED - now
Standard Industrial Classification
47290 - Other Retail Sale Of Food In Specialised Stores
Brief company account
Current Assets
605,110 GBP2024-12-31
325,185 GBP2023-12-31
Creditors
Current
-100,001 GBP2024-12-31
-96,227 GBP2023-12-31
Net Current Assets/Liabilities
505,109 GBP2024-12-31
228,958 GBP2023-12-31
Total Assets Less Current Liabilities
505,109 GBP2024-12-31
228,958 GBP2023-12-31
Creditors
Non-current
-5,000 GBP2024-12-31
-5,000 GBP2023-12-31
Net Assets/Liabilities
500,109 GBP2024-12-31
223,958 GBP2023-12-31
Equity
500,109 GBP2024-12-31
223,958 GBP2023-12-31

  • ALLIMAX INTERNATIONAL LIMITED
    Info
    Registered number 04076407
    Half House, Military Road, Rye, East Sussex TN31 7NY
    PRIVATE LIMITED COMPANY incorporated on 2000-09-22 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-22
    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.