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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 5
  • 1
    Beretta, Nicola
    Born in January 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Clark, Robin John
    Born in July 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Benney, Stephen Jeffrey
    Born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Weston, Oliver Charles
    Born in February 1993
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressUnit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2020-07-09 ~ 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
Ceased 13
  • 1
    Goleniowski, Robert Martin
    Director born in January 1955
    Individual
    Officer
    icon of calendar 2001-06-26 ~ 2008-04-01
    OF - Director → CIF 0
    Goleniowski, Robert Martin
    Director
    Individual
    Officer
    icon of calendar 2001-06-26 ~ 2001-06-29
    OF - Secretary → CIF 0
  • 2
    Burg, Gisela
    Company Director born in October 1939
    Individual
    Officer
    icon of calendar 2001-08-28 ~ 2003-06-30
    OF - Director → CIF 0
  • 3
    Luecke, Christian
    Company Director born in November 1971
    Individual
    Officer
    icon of calendar 2014-10-20 ~ 2018-04-06
    OF - Director → CIF 0
  • 4
    Sowden, Kevin Francis
    Director born in December 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2012-09-27
    OF - Director → CIF 0
  • 5
    Williams, Anthony
    Director born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-26 ~ 2008-04-01
    OF - Director → CIF 0
    icon of calendar 2013-07-04 ~ 2024-12-01
    OF - Director → CIF 0
  • 6
    Jones, Hugh David
    Director born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-26 ~ 2017-11-08
    OF - Director → CIF 0
    Jones, Hugh David
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-29 ~ 2017-11-08
    OF - Secretary → CIF 0
  • 7
    Adams, Peter George
    Non Executive Director born in April 1949
    Individual
    Officer
    icon of calendar 2001-08-28 ~ 2008-04-01
    OF - Director → CIF 0
  • 8
    Jagger, David Stephen
    Director born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 9
    Golio, Dominick J
    Director born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-01 ~ 2009-04-10
    OF - Director → CIF 0
  • 10
    Rogers, Glenn Martin
    Director born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-26 ~ 2018-06-30
    OF - Director → CIF 0
  • 11
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2001-02-20 ~ 2001-06-26
    PE - Nominee Director → CIF 0
    2001-02-20 ~ 2001-06-26
    PE - Nominee Secretary → CIF 0
  • 12
    icon of addressKernick Industrial Estate, Penryn, Cornwall, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-07-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    OVAL (179) LIMITED - 1984-12-10
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2001-02-20 ~ 2001-06-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALLEN & HEATH LIMITED

Previous name
OVAL (1632) LIMITED - 2001-07-02
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
90020 - Support Activities To Performing Arts

Related profiles found in government register
  • ALLEN & HEATH LIMITED
    Info
    OVAL (1632) LIMITED - 2001-07-02
    Registered number 04163451
    icon of addressKernick Industrial Estate, Penryn, Cornwall TR10 9LU
    PRIVATE LIMITED COMPANY incorporated on 2001-02-20 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • ALLEN & HEATH LIMITED
    S
    Registered number 04163451
    icon of addressKernick Industrial Estate, Penryn, Cornwall, United Kingdom, TR10 9LU
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressKernick Industrial Estate, Penryn, Cornwall
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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