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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 7
  • 1
    Bambage, Charles
    Born in December 1954
    Individual (20 offsprings)
    Officer
    2003-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Edwards, Tracey
    Individual (3 offsprings)
    Officer
    2003-03-10 ~ 2003-03-18
    OF - Secretary → CIF 0
  • 3
    Jones, Malcolm Richard
    Solicitor born in April 1956
    Individual (36 offsprings)
    Officer
    2003-03-10 ~ 2003-03-18
    OF - Director → CIF 0
  • 4
    Bambage, Ruth Caroline
    Individual (9 offsprings)
    Officer
    2003-03-18 ~ now
    OF - Secretary → CIF 0
  • 5
    SARASOZA LIMITED - now 04386100
    PADDICO (243) LIMITED - 2002-05-31
    38, Canal Road, Bradford, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2017-03-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2003-03-10 ~ 2003-03-10
    OF - Nominee Director → CIF 0
  • 7
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2003-03-10 ~ 2003-03-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ALLERTON HILL (CB) LIMITED

Period: 2003-03-10 ~ now
Company number: 04692125
Registered name
ALLERTON HILL (CB) LIMITED - now 04692121... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • ALLERTON HILL (CB) LIMITED
    Info
    Registered number 04692125
    38 Canal Road, Bradford, West Yorkshire BD1 4BA
    PRIVATE LIMITED COMPANY incorporated on 2003-03-10 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-10
    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 March 2026 and licensed under the Open Government Licence v3.0.