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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 3
  • 1
    Allen, Marc
    Born in September 1967
    Individual (1 offspring)
    Officer
    2001-10-26 ~ now
    OF - Director → CIF 0
    Mr Marc Allen
    Born in September 1967
    Individual (1 offspring)
    Person with significant control
    2017-10-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Allen, Wendy Jane
    Individual (1 offspring)
    Officer
    2001-10-26 ~ now
    OF - Secretary → CIF 0
    Mrs Wendy Jane Allen
    Born in March 1968
    Individual (1 offspring)
    Person with significant control
    2017-10-21 ~ now
    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
  • 3
    B.H. COMPANY SECRETARIES LIMITED 02677237
    37 London Road, Newbury, Berkshire
    Active Corporate (4 parents, 406 offsprings)
    Officer
    2001-10-26 ~ 2001-10-26
    OF - Secretary → CIF 0
parent relation
Company in focus

MARC ALLEN LIMITED

Period: 2001-10-26 ~ now
Company number: 04311991
Registered name
MARC ALLEN LIMITED - now
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
3,671 GBP2025-04-30
4,019 GBP2024-04-30
Debtors
Current
57,187 GBP2025-04-30
40,183 GBP2024-04-30
Cash at bank and in hand
28,213 GBP2025-04-30
20,591 GBP2024-04-30
Current Assets
85,400 GBP2025-04-30
60,774 GBP2024-04-30
Net Current Assets/Liabilities
-948 GBP2025-04-30
-2,587 GBP2024-04-30
Total Assets Less Current Liabilities
2,723 GBP2025-04-30
1,432 GBP2024-04-30
Net Assets/Liabilities
1,805 GBP2025-04-30
427 GBP2024-04-30
Average Number of Employees
82024-05-01 ~ 2025-04-30
72023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
32,481 GBP2025-04-30
32,209 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
32,481 GBP2025-04-30
32,209 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
28,810 GBP2025-04-30
28,190 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,810 GBP2025-04-30
28,190 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
620 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
620 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Furniture and fittings
3,671 GBP2025-04-30
4,019 GBP2024-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
10,610 GBP2025-04-30
19,890 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
46,010 GBP2025-04-30
18,042 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
57,187 GBP2025-04-30
40,183 GBP2024-04-30

  • MARC ALLEN LIMITED
    Info
    Registered number 04311991
    2 Old Bath Road, Newbury, Berkshire RG14 1QL
    PRIVATE LIMITED COMPANY incorporated on 2001-10-26 (24 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.