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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
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    2001-09-11 ~ 2001-09-28
    OF - Nominee Director → CIF 0
  • 2
    Allen, Susan Margaret
    Born in August 1945
    Individual (13 offsprings)
    Officer
    2001-10-12 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Howard
    Individual (5495 offsprings)
    Officer
    2001-09-11 ~ 2001-09-28
    OF - Nominee Secretary → CIF 0
  • 4
    Toumba, Katina
    Individual (22 offsprings)
    Officer
    2001-09-28 ~ now
    OF - Secretary → CIF 0
  • 5
    Allen, Mark Charles
    Born in October 1944
    Individual (35 offsprings)
    Officer
    2001-09-28 ~ now
    OF - Director → CIF 0
    Mr Mark Charles Allen
    Born in October 1945
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MARK ALLEN PROPERTIES LIMITED

Period: 2001-09-28 ~ now
Company number: 04285252
Registered names
MARK ALLEN PROPERTIES LIMITED - now
DARNBREEM LIMITED - 2001-09-28
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
Current
6,672 GBP2025-03-31
6,672 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-4,144 GBP2025-03-31
-4,144 GBP2024-03-31
Net Assets/Liabilities
2,528 GBP2025-03-31
2,528 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
2,527 GBP2025-03-31
2,527 GBP2024-03-31
Equity
2,528 GBP2025-03-31
2,528 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Other Debtors
Current, Amounts falling due within one year
6,672 GBP2025-03-31
6,672 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
6,672 GBP2025-03-31
6,672 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31

  • MARK ALLEN PROPERTIES LIMITED
    Info
    DARNBREEM LIMITED - 2001-09-28
    Registered number 04285252
    St. Jude's Church, Dulwich Road, London SE24 0PB
    PRIVATE LIMITED COMPANY incorporated on 2001-09-11 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.