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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 22
  • 1
    Oliver, Hazel Dawn
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2003-02-14 ~ 2006-07-28
    OF - Director → CIF 0
    Oliver, Hazel Dawn
    Individual (2 offsprings)
    Officer
    2003-02-14 ~ 2006-05-26
    OF - Secretary → CIF 0
  • 2
    Cruickshanks, Ross Allan
    Born in March 1993
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Wilbert, Joao Henrique Santos
    Born in March 1982
    Individual (2 offsprings)
    Officer
    2015-05-31 ~ 2023-01-01
    OF - Director → CIF 0
  • 4
    Peffer, Albert Edward
    Born in May 1944
    Individual (1 offspring)
    Officer
    2003-02-14 ~ now
    OF - Director → CIF 0
  • 5
    Wood, Owain
    Head Of Marketing born in July 1986
    Individual (1 offspring)
    Officer
    2020-08-12 ~ 2024-12-03
    OF - Director → CIF 0
  • 6
    Jackson, Sarah
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2004-09-29 ~ 2013-01-01
    OF - Director → CIF 0
    2013-11-01 ~ 2015-05-01
    OF - Director → CIF 0
    Jackson, Sarah
    Individual (2 offsprings)
    Officer
    2006-05-26 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 7
    Vilela, Denise
    Born in June 1983
    Individual (2 offsprings)
    Officer
    2015-05-31 ~ 2023-01-01
    OF - Director → CIF 0
  • 8
    Mitchell, Christopher John
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2012-12-01 ~ now
    OF - Director → CIF 0
  • 9
    Brawn, Sarah Constance
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2003-02-14 ~ now
    OF - Director → CIF 0
  • 10
    Higgitt, Rebekah
    Born in February 1975
    Individual (1 offspring)
    Officer
    2011-01-29 ~ now
    OF - Director → CIF 0
  • 11
    Conway, Paula Surrie
    Born in April 1964
    Individual (3 offsprings)
    Officer
    2003-02-14 ~ 2004-04-16
    OF - Director → CIF 0
  • 12
    Norman, Emily Louise
    Born in April 1985
    Individual (1 offspring)
    Officer
    2016-10-06 ~ now
    OF - Director → CIF 0
  • 13
    Mather, Jared
    Born in February 1978
    Individual (1 offspring)
    Officer
    2006-07-28 ~ 2012-12-16
    OF - Director → CIF 0
  • 14
    Fordham, Hannah
    Born in March 1979
    Individual (3 offsprings)
    Officer
    2009-08-17 ~ 2011-01-29
    OF - Director → CIF 0
  • 15
    Watton, Antony John
    Born in October 1956
    Individual (3 offsprings)
    Officer
    2003-02-14 ~ 2016-10-06
    OF - Director → CIF 0
  • 16
    Brooksbank, Hayley Anne
    Born in September 1969
    Individual (1 offspring)
    Officer
    2004-05-07 ~ 2009-08-17
    OF - Director → CIF 0
  • 17
    Huby, Maya, Dr
    Born in February 1994
    Individual (1 offspring)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
  • 18
    Sutherland, Ivan
    Born in November 1963
    Individual (2 offsprings)
    Officer
    2003-02-14 ~ now
    OF - Director → CIF 0
  • 19
    Black, Martin
    Born in October 1963
    Individual (1 offspring)
    Officer
    2003-02-14 ~ 2004-08-27
    OF - Director → CIF 0
  • 20
    Whitby, Paul Jonathan
    Born in August 1965
    Individual (3 offsprings)
    Officer
    2013-01-01 ~ 2020-09-08
    OF - Director → CIF 0
  • 21
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    2003-02-14 ~ 2003-02-14
    OF - Nominee Secretary → CIF 0
  • 22
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    2003-02-14 ~ 2003-02-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

36-40 ALLEN ROAD MANAGEMENT COMPANY LIMITED

Period: 2003-02-14 ~ now
Company number: 04666725
Registered name
36-40 ALLEN ROAD MANAGEMENT COMPANY LIMITED - now
Recent Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
12,000 GBP2025-02-28
12,000 GBP2024-02-28
Current Assets
13,868 GBP2025-02-28
11,701 GBP2024-02-28
Creditors
Current
-17,701 GBP2025-02-28
-17,701 GBP2024-02-28
Net Current Assets/Liabilities
-3,833 GBP2025-02-28
-6,000 GBP2024-02-28
Total Assets Less Current Liabilities
8,167 GBP2025-02-28
6,000 GBP2024-02-28
Accrued Liabilities/Deferred Income
-852 GBP2025-02-28
-810 GBP2024-02-28
Net Assets/Liabilities
7,315 GBP2025-02-28
5,190 GBP2024-02-28
Equity
7,315 GBP2025-02-28
5,190 GBP2024-02-28
Average Number of Employees
82024-02-29 ~ 2025-02-28
82023-03-01 ~ 2024-02-28

  • 36-40 ALLEN ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04666725
    Homefield Farm, Great North Road, Alconbury, Cambridgeshire PE28 4ER
    PRIVATE LIMITED COMPANY incorporated on 2003-02-14 (23 years 6 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 14 July 2026 and licensed under the Open Government Licence v3.0.