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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 17
  • 1
    Carter, Lee Charles, Dr
    Company Director born in February 1968
    Individual (6 offsprings)
    Officer
    2014-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Nutley, Sean Edward Harrison
    Director born in April 1971
    Individual (58 offsprings)
    Officer
    2011-04-01 ~ 2014-01-21
    OF - Director → CIF 0
  • 3
    Moon, Kieran
    Consultant born in June 1977
    Individual (2 offsprings)
    Officer
    2011-05-03 ~ 2013-11-14
    OF - Director → CIF 0
  • 4
    Johnson, Ian Roderick
    Director born in July 1965
    Individual (34 offsprings)
    Officer
    2011-04-01 ~ 2013-11-14
    OF - Director → CIF 0
    Johnson, Ian Roderick
    Individual (34 offsprings)
    Officer
    2011-04-01 ~ 2012-06-06
    OF - Secretary → CIF 0
  • 5
    Walsh, John William
    Company Director born in August 1962
    Individual (34 offsprings)
    Officer
    2014-11-07 ~ 2015-12-31
    OF - Director → CIF 0
  • 6
    Griggs, Matt
    Director born in March 1976
    Individual (6 offsprings)
    Officer
    2011-05-03 ~ 2013-11-14
    OF - Director → CIF 0
    Griggs, Matthew Evan
    Company Director born in March 1976
    Individual (6 offsprings)
    Officer
    2014-01-21 ~ 2014-11-07
    OF - Director → CIF 0
  • 7
    Matthews, Peter Charles
    Individual (90 offsprings)
    Officer
    2005-02-01 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 8
    May, Stephen Peter
    Director born in September 1968
    Individual (2 offsprings)
    Officer
    2003-09-05 ~ 2011-04-01
    OF - Director → CIF 0
    May, Stephen Peter
    Director
    Individual (2 offsprings)
    Officer
    2003-09-05 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 9
    Giddings, Brian
    Director born in March 1950
    Individual (3 offsprings)
    Officer
    2011-05-03 ~ 2013-11-14
    OF - Director → CIF 0
  • 10
    Smith, David
    Company Director born in August 1958
    Individual (4 offsprings)
    Officer
    2003-09-05 ~ 2010-03-26
    OF - Director → CIF 0
  • 11
    OBS DIRECTORS LLP
    OC374114
    5th, Floor, 24 Old Bond Street, London, England
    Dissolved Corporate (3 parents, 29 offsprings)
    Officer
    2013-12-10 ~ 2014-06-13
    OF - Director → CIF 0
  • 12
    RJP SECRETARIES LIMITED
    - now 02989995
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    2, A C Court, High Street, Thames Ditton, Surrey, England
    Active Corporate (11 parents, 669 offsprings)
    Officer
    2013-12-10 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    SILVERDELL PLC
    - now 05755897
    BOW LANE CAPITAL PLC - 2006-07-19
    20, Buckingham Street, London, United Kingdom
    Dissolved Corporate (15 parents, 15 offsprings)
    Officer
    2013-11-14 ~ 2013-12-10
    OF - Director → CIF 0
  • 14
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20635 offsprings)
    Officer
    2003-06-23 ~ 2003-06-25
    OF - Nominee Secretary → CIF 0
  • 15
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2493 offsprings)
    Officer
    2012-06-06 ~ 2013-12-10
    OF - Secretary → CIF 0
  • 16
    OBS 24 LLP
    OC374115
    5th, Floor, 24 Old Bond Street Mayfair, London, England
    Active Corporate (3 parents, 66 offsprings)
    Officer
    2013-12-10 ~ 2016-07-21
    OF - Director → CIF 0
  • 17
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18108 offsprings)
    Officer
    2003-06-23 ~ 2003-06-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

A.H. ALLEN LIMITED

Period: 2003-06-23 ~ 2017-11-28
Company number: 04807317
Registered name
A.H. ALLEN LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • A.H. ALLEN LIMITED
    Info
    Registered number 04807317
    2 A C Court, High Street, Thames Ditton, Surrey KT7 0SR
    PRIVATE LIMITED COMPANY incorporated on 2003-06-23 and dissolved on 2017-11-28 (14 years 5 months). The company status is Dissolved.
    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.