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 2
  • 1
    Brain, Nigel Gordon
    Director born in August 1954
    Individual (18 offsprings)
    Officer
    2021-10-29 ~ now
    OF - Director → CIF 0
  • 2
    ADVANTAGE BUSINESS FINANCE LIMITED - 1993-09-10
    Options House, Atkin Street, Worsley, Manchester, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    2,193,212 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2021-10-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Brearley, June Beatrice
    Individual
    Officer
    2005-04-05 ~ 2011-06-02
    OF - Secretary → CIF 0
  • 2
    Whitehead, Margaret
    Individual
    Officer
    2017-03-03 ~ 2018-03-04
    OF - Secretary → CIF 0
    Mrs Margaret Whitehead
    Born in March 1932
    Individual
    Person with significant control
    2016-07-01 ~ 2018-03-04
    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
    PE - Has significant influence or control → CIF 0
  • 3
    Whitehead, David Simon
    Company Director born in February 1967
    Individual
    Officer
    2001-10-01 ~ 2021-10-29
    OF - Director → CIF 0
    Whitehead, David Simon
    Proposed Director
    Individual
    Officer
    2001-10-01 ~ 2005-04-05
    OF - Secretary → CIF 0
    Whitehead, David Simon
    Individual
    2011-06-03 ~ 2017-03-03
    OF - Secretary → CIF 0
    Mr David Simon Whitehead
    Born in February 1967
    Individual
    Person with significant control
    2016-07-01 ~ 2021-10-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Cameron, Anthony David
    Company Director born in July 1963
    Individual (5 offsprings)
    Officer
    2001-10-01 ~ 2012-05-24
    OF - Director → CIF 0
  • 5
    Clarke, Steven John
    Company Director born in April 1967
    Individual (5 offsprings)
    Officer
    2001-10-01 ~ 2012-05-24
    OF - Director → CIF 0
  • 6
    Whitehead, Catherine Mary
    Individual
    Officer
    2018-03-04 ~ 2021-10-29
    OF - Secretary → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-10-01 ~ 2001-10-01
    PE - Nominee Secretary → CIF 0
  • 8
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-10-01 ~ 2001-10-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALLIED VENTURA LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
29,164 GBP2020-10-31
18,814 GBP2019-10-31
Debtors
76,659 GBP2020-10-31
78,797 GBP2019-10-31
Cash at bank and in hand
187,710 GBP2020-10-31
168,181 GBP2019-10-31
Current Assets
264,369 GBP2020-10-31
246,978 GBP2019-10-31
Creditors
Current, Amounts falling due within one year
-47,969 GBP2020-10-31
-47,194 GBP2019-10-31
Net Current Assets/Liabilities
216,400 GBP2020-10-31
199,784 GBP2019-10-31
Total Assets Less Current Liabilities
245,564 GBP2020-10-31
218,598 GBP2019-10-31
Net Assets/Liabilities
240,023 GBP2020-10-31
217,314 GBP2019-10-31
Equity
Called up share capital
15 GBP2020-10-31
15 GBP2019-10-31
Retained earnings (accumulated losses)
240,008 GBP2020-10-31
217,299 GBP2019-10-31
Equity
240,023 GBP2020-10-31
217,314 GBP2019-10-31
Average Number of Employees
42019-11-01 ~ 2020-10-31
42018-11-01 ~ 2019-10-31
Property, Plant & Equipment - Gross Cost
103,606 GBP2020-10-31
77,552 GBP2019-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
74,442 GBP2020-10-31
58,738 GBP2019-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,704 GBP2019-11-01 ~ 2020-10-31
Equity
Called up share capital
15 GBP2020-10-31
15 GBP2019-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,782 GBP2020-10-31
4,950 GBP2019-10-31
  • ALLIED VENTURA LIMITED
    Info
    Registered number 04296426
    Options House, Atkin Street, Worsley, Greater Manchester M28 3DG
    Private Limited Company incorporated on 2001-10-01 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    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.