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 3
  • 1
    Griffin, Neil
    Individual (52 offsprings)
    Officer
    2023-04-20 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mr Andrea Pignataro
    Born in June 1970
    Individual (66 offsprings)
    Person with significant control
    2023-04-18 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 3
    Casey, Colm
    Director born in December 1980
    Individual (25 offsprings)
    Officer
    2021-02-10 ~ dissolved
    OF - Director → CIF 0
Ceased 14
  • 1
    Ducanes, Arnold Christopher
    General Counsel born in December 1965
    Individual
    Officer
    2010-01-01 ~ 2010-01-01
    OF - Director → CIF 0
    2010-01-01 ~ 2016-09-29
    OF - Director → CIF 0
  • 2
    Asire, David Randy
    Individual
    Officer
    2004-11-05 ~ 2010-02-11
    OF - Secretary → CIF 0
  • 3
    Klaassen, Eldon
    Ceo born in August 1959
    Individual
    Officer
    2001-07-24 ~ 2012-12-06
    OF - Director → CIF 0
  • 4
    Hodgson, Jonathan Mark
    Svp - Global Services born in January 1968
    Individual (1 offspring)
    Officer
    2018-08-31 ~ 2021-02-10
    OF - Director → CIF 0
  • 5
    Mccabe, Jonathan David
    Cfo born in December 1960
    Individual
    Officer
    2016-01-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 6
    Hood, Raymond R
    Ceo born in February 1960
    Individual
    Officer
    2012-12-06 ~ 2014-07-23
    OF - Director → CIF 0
  • 7
    Murray, William
    Individual
    Officer
    2001-07-24 ~ 2004-11-05
    OF - Secretary → CIF 0
  • 8
    Janik, Jarrett
    Cfo born in March 1968
    Individual
    Officer
    2010-01-01 ~ 2010-01-01
    OF - Director → CIF 0
    2010-01-01 ~ 2014-03-26
    OF - Director → CIF 0
  • 9
    Rauch-zumbraegel, Birgit
    Individual (1 offspring)
    Officer
    2010-02-12 ~ 2010-02-12
    OF - Secretary → CIF 0
    2010-02-12 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 10
    Brienzi, Frank
    Ceo born in February 1962
    Individual
    Officer
    2016-01-01 ~ 2020-02-07
    OF - Director → CIF 0
  • 11
    Woods, Ashley
    Individual (16 offsprings)
    Officer
    2019-06-21 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 12
    SWIFT SECRETARIES LIMITED - 2000-07-21
    Prospect House, 2 Athenaeum Road, Whetstone, London
    Active Corporate (3 parents, 27 offsprings)
    Officer
    2001-07-23 ~ 2001-08-02
    PE - Secretary → CIF 0
  • 13
    Prospect House 2 Athenaeum Road, Whetstone, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2001-07-23 ~ 2001-08-02
    PE - Director → CIF 0
  • 14
    4th Floor, Minerva House, Simmonscourt Road, Ballsbridge, Dublin, Ireland
    Corporate (4 offsprings)
    Person with significant control
    2019-07-26 ~ 2023-04-18
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ALLEGRO DEVELOPMENT EUROPE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
8,158 GBP2020-12-31
136,480 GBP2019-12-31
Debtors
1,106,046 GBP2020-12-31
1,995,112 GBP2019-12-31
Cash at bank and in hand
369 GBP2020-12-31
15,281 GBP2019-12-31
Current Assets
1,106,415 GBP2020-12-31
2,010,393 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-136,975 GBP2020-12-31
-1,104,716 GBP2019-12-31
Net Current Assets/Liabilities
969,440 GBP2020-12-31
905,677 GBP2019-12-31
Total Assets Less Current Liabilities
977,598 GBP2020-12-31
1,042,157 GBP2019-12-31
Net Assets/Liabilities
977,598 GBP2020-12-31
1,031,675 GBP2019-12-31
Equity
Called up share capital
1,001 GBP2020-12-31
1,001 GBP2019-12-31
Retained earnings (accumulated losses)
976,597 GBP2020-12-31
1,030,674 GBP2019-12-31
Equity
977,598 GBP2020-12-31
1,031,675 GBP2019-12-31
Average Number of Employees
222020-01-01 ~ 2020-12-31
502019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2020-12-31
334,283 GBP2019-12-31
Plant and equipment
0 GBP2020-12-31
0 GBP2019-12-31
Furniture and fittings
85,833 GBP2020-12-31
194,070 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
85,833 GBP2020-12-31
528,353 GBP2019-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-119,109 GBP2020-01-01 ~ 2020-12-31
Furniture and fittings
-108,226 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals
-561,618 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2020-12-31
257,184 GBP2019-12-31
Plant and equipment
0 GBP2020-12-31
0 GBP2019-12-31
Furniture and fittings
77,675 GBP2020-12-31
134,689 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
77,675 GBP2020-12-31
391,873 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
46,730 GBP2020-01-01 ~ 2020-12-31
Plant and equipment
56,419 GBP2020-01-01 ~ 2020-12-31
Furniture and fittings
27,548 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
130,697 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-56,419 GBP2020-01-01 ~ 2020-12-31
Furniture and fittings
-84,562 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-444,895 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2020-12-31
77,099 GBP2019-12-31
Plant and equipment
0 GBP2020-12-31
0 GBP2019-12-31
Furniture and fittings
8,158 GBP2020-12-31
59,381 GBP2019-12-31
Amounts Owed By Related Parties
1,035,728 GBP2020-12-31
Current
1,474,385 GBP2019-12-31
Other Debtors
Amounts falling due within one year
70,318 GBP2020-12-31
520,727 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
1,106,046 GBP2020-12-31
1,995,112 GBP2019-12-31
Trade Creditors/Trade Payables
Current
91,325 GBP2020-12-31
151,184 GBP2019-12-31
Other Taxation & Social Security Payable
Current
10,294 GBP2020-12-31
320,196 GBP2019-12-31
Other Creditors
Current
35,356 GBP2020-12-31
633,336 GBP2019-12-31
Creditors
Current
136,975 GBP2020-12-31
1,104,716 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2020-12-31
259,917 GBP2019-12-31
  • ALLEGRO DEVELOPMENT EUROPE LIMITED
    Info
    Registered number 04257273
    C/o Ion 10 Queen St Place, 2nd Floor, London EC4R 1BE
    Private Limited Company incorporated on 2001-07-23 and dissolved on 2023-11-28 (22 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.