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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
Active 8
  • 1
    Peffer, Albert Edward
    Born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Brawn, Sarah Constance
    Born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-14 ~ now
    OF - Director → CIF 0
  • 3
    Higgitt, Rebekah
    Born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-29 ~ now
    OF - Director → CIF 0
  • 4
    Huby, Maya, Dr
    Born in February 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-03 ~ now
    OF - Director → CIF 0
  • 5
    Norman, Emily Louise
    Born in April 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-06 ~ now
    OF - Director → CIF 0
  • 6
    Mitchell, Christopher John
    Born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-01 ~ now
    OF - Director → CIF 0
  • 7
    Sutherland, Ivan
    Born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-14 ~ now
    OF - Director → CIF 0
  • 8
    Cruickshanks, Ross Allan
    Born in March 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Brooksbank, Hayley Anne
    Project Director born in September 1969
    Individual
    Officer
    icon of calendar 2004-05-07 ~ 2009-08-17
    OF - Director → CIF 0
  • 2
    Wilbert, Joao Henrique Santos
    Creative Technologist born in March 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-31 ~ 2023-01-01
    OF - Director → CIF 0
  • 3
    Oliver, Hazel Dawn
    Solicitor born in April 1972
    Individual
    Officer
    icon of calendar 2003-02-14 ~ 2006-07-28
    OF - Director → CIF 0
    Oliver, Hazel Dawn
    Solicitor
    Individual
    Officer
    icon of calendar 2003-02-14 ~ 2006-05-26
    OF - Secretary → CIF 0
  • 4
    Watton, Antony John
    It Consultant born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-14 ~ 2016-10-06
    OF - Director → CIF 0
  • 5
    Wood, Owain
    Head Of Marketing born in July 1986
    Individual
    Officer
    icon of calendar 2020-08-12 ~ 2024-12-03
    OF - Director → CIF 0
  • 6
    Whitby, Paul Jonathan
    Managing Director Kurtz Ltd born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2020-09-08
    OF - Director → CIF 0
  • 7
    Vilela, Denise
    Urban Designer born in June 1983
    Individual
    Officer
    icon of calendar 2015-05-31 ~ 2023-01-01
    OF - Director → CIF 0
  • 8
    Fordham, Hannah
    Project Manager born in March 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-17 ~ 2011-01-29
    OF - Director → CIF 0
  • 9
    Jackson, Sarah
    Graphic Designer born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-29 ~ 2013-01-01
    OF - Director → CIF 0
    icon of calendar 2013-11-01 ~ 2015-05-01
    OF - Director → CIF 0
    Jackson, Sarah
    Designer
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-26 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 10
    Conway, Paula Surrie
    Clinical Psychologist born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-14 ~ 2004-04-16
    OF - Director → CIF 0
  • 11
    Mather, Jared
    Celebrity Booker born in February 1978
    Individual
    Officer
    icon of calendar 2006-07-28 ~ 2012-12-16
    OF - Director → CIF 0
  • 12
    Black, Martin
    Web Manager born in October 1963
    Individual
    Officer
    icon of calendar 2003-02-14 ~ 2004-08-27
    OF - Director → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-02-14 ~ 2003-02-14
    PE - Nominee Director → CIF 0
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-02-14 ~ 2003-02-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

36-40 ALLEN ROAD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
12,000 GBP2024-02-28
12,000 GBP2023-02-28
Current Assets
11,701 GBP2024-02-28
13,261 GBP2023-02-28
Creditors
Current
-17,701 GBP2024-02-28
-17,688 GBP2023-02-28
Net Current Assets/Liabilities
-6,000 GBP2024-02-28
-4,427 GBP2023-02-28
Total Assets Less Current Liabilities
6,000 GBP2024-02-28
7,573 GBP2023-02-28
Accrued Liabilities/Deferred Income
-810 GBP2024-02-28
-810 GBP2023-02-28
Net Assets/Liabilities
5,190 GBP2024-02-28
6,763 GBP2023-02-28
Equity
5,190 GBP2024-02-28
6,763 GBP2023-02-28
Average Number of Employees
82023-03-01 ~ 2024-02-28
82022-03-01 ~ 2023-02-28

  • 36-40 ALLEN ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04666725
    icon of addressHomefield Farm, Great North Road, Alconbury, Cambridgeshire PE28 4ER
    PRIVATE LIMITED COMPANY incorporated on 2003-02-14 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    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 12 November 2025 and licensed under the Open Government Licence v3.0.