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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
    Platt, Matthew
    Born in May 1968
    Individual (6 offsprings)
    Officer
    2016-04-15 ~ now
    OF - Director → CIF 0
    Mr Matthew Platt
    Born in May 1968
    Individual (6 offsprings)
    Person with significant control
    2025-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Platt, Andrew
    Born in January 1964
    Individual (6 offsprings)
    Officer
    2016-04-15 ~ 2025-04-04
    OF - Director → CIF 0
  • 3
    Allen, Victoria Louise
    Born in June 1968
    Individual (3 offsprings)
    Officer
    2003-09-29 ~ 2016-04-15
    OF - Director → CIF 0
  • 4
    Allen, Timothy Mark
    Born in November 1955
    Individual (5 offsprings)
    Officer
    2003-09-29 ~ 2016-04-15
    OF - Director → CIF 0
    Allen, Timothy Mark
    Individual (5 offsprings)
    Officer
    2003-09-29 ~ 2016-04-15
    OF - Secretary → CIF 0
  • 5
    Mr Anthony Platt
    Born in December 1937
    Individual (5 offsprings)
    Person with significant control
    2016-09-28 ~ 2025-12-01
    PE - Has significant influence or control as a member of a firmCIF 0
  • 6
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18117 offsprings)
    Officer
    2003-09-29 ~ 2003-09-29
    OF - Nominee Director → CIF 0
  • 7
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20634 offsprings)
    Officer
    2003-09-29 ~ 2003-09-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ALLEN'S 1956 LIMITED

Period: 2014-10-24 ~ now
Company number: 04914553 08906764
Registered names
ALLEN'S 1956 LIMITED - now 08906764
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
46170 - Agents Involved In The Sale Of Food, Beverages And Tobacco
Brief company account
Cash at bank and in hand
4 GBP2023-12-31
4 GBP2022-12-31
Current Assets
4 GBP2023-12-31
4 GBP2022-12-31
Net Current Assets/Liabilities
4 GBP2023-12-31
4 GBP2022-12-31
Total Assets Less Current Liabilities
4 GBP2023-12-31
4 GBP2022-12-31
Net Assets/Liabilities
4 GBP2023-12-31
4 GBP2022-12-31
Equity
Called up share capital
4 GBP2023-12-31
4 GBP2022-12-31
Equity
4 GBP2023-12-31
4 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

  • ALLEN'S 1956 LIMITED
    Info
    WISHBONE LOGISTICS LIMITED - 2014-10-24
    ALLEN'S FRIED CHICKEN (UK) LIMITED - 2014-10-24
    A & B CONSULTANTS LIMITED - 2014-10-24
    Registered number 04914553
    40 Churchill Way, Nelson, Lancashire BB9 6RT
    PRIVATE LIMITED COMPANY incorporated on 2003-09-29 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.