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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 4
  • 1
    Allen, Paul
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2002-11-07 ~ now
    OF - Director → CIF 0
    Mr Paul Allen
    Born in March 1962
    Individual (3 offsprings)
    Person with significant control
    2016-11-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Allen-jones, Yvonne Fiona
    Manager born in July 1961
    Individual (1 offspring)
    Officer
    2002-11-07 ~ 2017-01-30
    OF - Director → CIF 0
    Allen-jones, Yvonne Fiona
    Manager
    Individual (1 offspring)
    Officer
    2002-11-07 ~ 2017-01-30
    OF - Secretary → CIF 0
  • 3
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 5472 offsprings)
    Officer
    2002-11-07 ~ 2002-11-07
    OF - Nominee Secretary → CIF 0
  • 4
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    2002-11-07 ~ 2002-11-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ALLEN AND PARTNERS LIMITED

Period: 2002-11-07 ~ now
Company number: 04584652
Registered name
ALLEN AND PARTNERS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
6 GBP2024-11-30
8 GBP2023-11-30
Current Assets
71,397 GBP2024-11-30
68,299 GBP2023-11-30
Creditors
Amounts falling due within one year
-9,458 GBP2024-11-30
-15,362 GBP2023-11-30
Net Current Assets/Liabilities
61,939 GBP2024-11-30
52,937 GBP2023-11-30
Total Assets Less Current Liabilities
61,945 GBP2024-11-30
52,945 GBP2023-11-30
Net Assets/Liabilities
61,945 GBP2024-11-30
52,945 GBP2023-11-30
Equity
61,945 GBP2024-11-30
52,945 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30

  • ALLEN AND PARTNERS LIMITED
    Info
    Registered number 04584652
    59 St. Marie Street, Bridgend CF31 3EE
    PRIVATE LIMITED COMPANY incorporated on 2002-11-07 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    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.