logo
explain how to read the page

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 14
  • 1
    Leon, Anthony Michael
    Director born in May 1979
    Individual (12 offsprings)
    Officer
    2020-10-20 ~ 2021-04-01
    OF - Director → CIF 0
  • 2
    Venus, Toby
    Director born in July 1980
    Individual (8 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Allen, Herbert Anthony
    Vending Consultant born in October 1924
    Individual (2 offsprings)
    Officer
    2003-10-10 ~ 2004-06-30
    OF - Director → CIF 0
  • 4
    Hearne, Paul Nathaniel Ian, Mr.
    Director born in December 1975
    Individual (9 offsprings)
    Officer
    2020-01-28 ~ now
    OF - Director → CIF 0
  • 5
    Abrahams, Daniel Henry
    Finance Director born in December 1973
    Individual (59 offsprings)
    Officer
    2019-01-29 ~ 2019-09-01
    OF - Director → CIF 0
  • 6
    Mulligan, Wesley Joseph
    Managing Director born in August 1963
    Individual (45 offsprings)
    Officer
    2019-01-29 ~ 2020-01-28
    OF - Director → CIF 0
  • 7
    Barnett, Simon James
    Director born in November 1965
    Individual (4 offsprings)
    Officer
    2018-08-31 ~ 2019-01-29
    OF - Director → CIF 0
  • 8
    Gallagher, Steven
    Director born in April 1945
    Individual (6 offsprings)
    Officer
    2018-08-31 ~ 2019-01-29
    OF - Director → CIF 0
  • 9
    Allen, Robert Geoffrey
    Vending Supplies Merchant born in January 1951
    Individual (2 offsprings)
    Officer
    2003-10-10 ~ 2018-08-31
    OF - Director → CIF 0
    Allen, Robert Geoffrey
    Vending Consultant
    Individual (2 offsprings)
    Officer
    2003-10-10 ~ 2018-08-31
    OF - Secretary → CIF 0
    Mr Robert Geoffrey Allen
    Born in January 1951
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-08-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 10
    Ball, Alan
    Vending Consultant born in July 1951
    Individual (2 offsprings)
    Officer
    2003-10-10 ~ 2018-08-31
    OF - Director → CIF 0
  • 11
    Schwartz, Marta
    Finance Director born in August 1983
    Individual (8 offsprings)
    Officer
    2019-09-01 ~ 2020-10-20
    OF - Director → CIF 0
  • 12
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2003-10-10 ~ 2003-10-10
    OF - Nominee Secretary → CIF 0
  • 13
    GEM VENDING LIMITED
    02861043
    Amber House, Amber Drive, Langley Mill, Nottingham, England
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2018-08-31 ~ dissolved
    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
  • 14
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    2003-10-10 ~ 2003-10-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ALLEN VENDING SERVICES LTD

Period: 2003-10-10 ~ 2023-11-21
Company number: 04928413
Registered name
ALLEN VENDING SERVICES LTD - Dissolved
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
46360 - Wholesale Of Sugar And Chocolate And Sugar Confectionery
46370 - Wholesale Of Coffee, Tea, Cocoa And Spices
Brief company account
Debtors
533,882 GBP2021-12-31
533,882 GBP2020-12-31
Net Current Assets/Liabilities
533,882 GBP2021-12-31
533,882 GBP2020-12-31
Equity
Called up share capital
10,000 GBP2021-12-31
10,000 GBP2020-12-31
Retained earnings (accumulated losses)
523,882 GBP2021-12-31
523,882 GBP2020-12-31
Equity
533,882 GBP2021-12-31
533,882 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02019-10-01 ~ 2020-12-31
Amounts Owed By Related Parties
533,882 GBP2021-12-31
Current
533,882 GBP2020-12-31

Related profiles found in government register
  • ALLEN VENDING SERVICES LTD
    Info
    Registered number 04928413
    1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire HP2 7PT
    PRIVATE LIMITED COMPANY incorporated on 2003-10-10 and dissolved on 2023-11-21 (20 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • ALLEN VENDING SERVICES LTD
    S
    Registered number 04928413
    Sherwood House, Gregory Boulevard, Nottingham, England, NG7 6LB
    Private Company Limited By Shares in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GRANDMENT LIMITED
    02602677
    11 Criftin Road Burton Joyce, Nottingham, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-07-01 ~ 2018-09-10
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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