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 2
  • 1
    Carter, Lee Charles, Dr
    Company Director born in February 1968
    Individual (3 offsprings)
    Officer
    2014-01-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    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 (2 parents, 229 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2013-12-10 ~ dissolved
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Moon, Kieran
    Consultant born in June 1977
    Individual
    Officer
    2011-05-03 ~ 2013-11-14
    OF - Director → CIF 0
  • 2
    Nutley, Sean Edward Harrison
    Director born in April 1971
    Individual (50 offsprings)
    Officer
    2011-04-01 ~ 2014-01-21
    OF - Director → CIF 0
  • 3
    May, Stephen Peter
    Director born in September 1968
    Individual (1 offspring)
    Officer
    2003-09-05 ~ 2011-04-01
    OF - Director → CIF 0
    May, Stephen Peter
    Director
    Individual (1 offspring)
    Officer
    2003-09-05 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 4
    Giddings, Brian
    Director born in March 1950
    Individual
    Officer
    2011-05-03 ~ 2013-11-14
    OF - Director → CIF 0
  • 5
    Johnson, Ian Roderick
    Director born in July 1965
    Individual (10 offsprings)
    Officer
    2011-04-01 ~ 2013-11-14
    OF - Director → CIF 0
    Johnson, Ian Roderick
    Individual (10 offsprings)
    Officer
    2011-04-01 ~ 2012-06-06
    OF - Secretary → CIF 0
  • 6
    Walsh, John William
    Company Director born in August 1962
    Individual (20 offsprings)
    Officer
    2014-11-07 ~ 2015-12-31
    OF - Director → CIF 0
  • 7
    Matthews, Peter Charles
    Individual (68 offsprings)
    Officer
    2005-02-01 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 8
    Smith, David
    Company Director born in August 1958
    Individual (4795 offsprings)
    Officer
    2003-09-05 ~ 2010-03-26
    OF - Director → CIF 0
  • 9
    Griggs, Matt
    Director born in March 1976
    Individual (3 offsprings)
    Officer
    2011-05-03 ~ 2013-11-14
    OF - Director → CIF 0
    Griggs, Matthew Evan
    Company Director born in March 1976
    Individual (3 offsprings)
    Officer
    2014-01-21 ~ 2014-11-07
    OF - Director → CIF 0
  • 10
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2003-06-23 ~ 2003-06-25
    PE - Nominee Secretary → CIF 0
  • 11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St Andrew Street, London, United Kingdom
    Active Corporate (6 parents, 1097 offsprings)
    Officer
    2012-06-06 ~ 2013-12-10
    PE - Secretary → CIF 0
  • 12
    5th, Floor, 24 Old Bond Street Mayfair, London, England
    Active Corporate (2 parents, 41 offsprings)
    Officer
    2013-12-10 ~ 2016-07-21
    PE - Director → CIF 0
  • 13
    5th, Floor, 24 Old Bond Street, London, England
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    2013-12-10 ~ 2014-06-13
    PE - Director → CIF 0
  • 14
    BOW LANE CAPITAL PLC - 2006-07-19
    20, Buckingham Street, London, United Kingdom
    Dissolved Corporate (3 parents, 12 offsprings)
    Officer
    2013-11-14 ~ 2013-12-10
    PE - Director → CIF 0
  • 15
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2003-06-23 ~ 2003-06-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

A.H. ALLEN LIMITED

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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.