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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 7
  • 1
    Taylor, Mark Owen
    Individual (14 offsprings)
    Officer
    2003-06-09 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 2
    Norman, Oliver Charles Francis
    Director born in November 1993
    Individual (3 offsprings)
    Officer
    2017-06-02 ~ 2021-11-30
    OF - Director → CIF 0
  • 3
    Norman, Barrie Ronald
    Property Agent born in October 1963
    Individual (11 offsprings)
    Officer
    2001-10-01 ~ 2021-01-29
    OF - Director → CIF 0
    Mr Barrie Ronald Norman
    Born in October 1963
    Individual (11 offsprings)
    Person with significant control
    2016-07-01 ~ 2023-06-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Norman, Ellie Elizabeth
    Director born in June 1999
    Individual (1 offspring)
    Officer
    2017-06-02 ~ now
    OF - Director → CIF 0
  • 5
    Norman, Sarah Louise
    Director born in May 1965
    Individual (6 offsprings)
    Officer
    2017-04-06 ~ now
    OF - Director → CIF 0
    Norman, Sarah Louise
    Administrator born in May 1965
    Individual (6 offsprings)
    2001-10-01 ~ 2003-06-09
    OF - Director → CIF 0
    Norman, Sarah Louise
    Individual (6 offsprings)
    Officer
    2010-09-01 ~ now
    OF - Secretary → CIF 0
    2001-10-01 ~ 2003-06-09
    OF - Secretary → CIF 0
    Mrs Sarah Louise Norman
    Born in May 1965
    Individual (6 offsprings)
    Person with significant control
    2017-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    ALDBURY SECRETARIES LIMITED
    03267866
    Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Active Corporate (2 parents, 3046 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-09-03 ~ 2001-10-01
    OF - Nominee Secretary → CIF 0
  • 7
    ALDBURY DIRECTORS LIMITED
    03273036
    Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Active Corporate (2 parents, 865 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-09-03 ~ 2001-10-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ALLANHEATH LIMITED

Company number: 04280640
Registered name
ALLANHEATH LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Current Assets
110,333 GBP2024-03-31
173,410 GBP2023-03-31
Creditors
Current
-193 GBP2024-03-31
-5,177 GBP2023-03-31
Net Current Assets/Liabilities
110,140 GBP2024-03-31
168,233 GBP2023-03-31
Total Assets Less Current Liabilities
110,140 GBP2024-03-31
168,233 GBP2023-03-31
Equity
110,140 GBP2024-03-31
168,233 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31

  • ALLANHEATH LIMITED
    Info
    Registered number 04280640
    2 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire MK12 5NN
    PRIVATE LIMITED COMPANY incorporated on 2001-09-03 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.