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
Active 3
  • 1
    Hearne, Paul Nathaniel Ian, Mr.
    Director born in December 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-01-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Venus, Toby
    Director born in July 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressAmber House, Amber Drive, Langley Mill, Nottingham, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -125,994 GBP2021-12-31
    Person with significant control
    icon of calendar 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
Ceased 11
  • 1
    Gallagher, Steven
    Director born in April 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-31 ~ 2019-01-29
    OF - Director → CIF 0
  • 2
    Allen, Robert Geoffrey
    Vending Supplies Merchant born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-10 ~ 2018-08-31
    OF - Director → CIF 0
    Allen, Robert Geoffrey
    Vending Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-10 ~ 2018-08-31
    OF - Secretary → CIF 0
    Mr Robert Geoffrey Allen
    Born in January 1951
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-08-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Barnett, Simon James
    Director born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-31 ~ 2019-01-29
    OF - Director → CIF 0
  • 4
    Schwartz, Marta
    Finance Director born in August 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-01 ~ 2020-10-20
    OF - Director → CIF 0
  • 5
    Mulligan, Wesley Joseph
    Managing Director born in August 1963
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-01-29 ~ 2020-01-28
    OF - Director → CIF 0
  • 6
    Allen, Herbert Anthony
    Vending Consultant born in October 1924
    Individual
    Officer
    icon of calendar 2003-10-10 ~ 2004-06-30
    OF - Director → CIF 0
  • 7
    Ball, Alan
    Vending Consultant born in July 1951
    Individual
    Officer
    icon of calendar 2003-10-10 ~ 2018-08-31
    OF - Director → CIF 0
  • 8
    Leon, Anthony Michael
    Director born in May 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-20 ~ 2021-04-01
    OF - Director → CIF 0
  • 9
    Abrahams, Daniel Henry
    Finance Director born in December 1973
    Individual (51 offsprings)
    Officer
    icon of calendar 2019-01-29 ~ 2019-09-01
    OF - Director → CIF 0
  • 10
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-10-10 ~ 2003-10-10
    PE - Nominee Secretary → CIF 0
  • 11
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-10-10 ~ 2003-10-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALLEN VENDING SERVICES LTD

Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
46370 - Wholesale Of Coffee, Tea, Cocoa And Spices
46360 - Wholesale Of Sugar And Chocolate And Sugar Confectionery
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
    icon of address1 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 company status is Dissolved.
    CIF 0
  • ALLEN VENDING SERVICES LTD
    S
    Registered number 04928413
    icon of addressSherwood House, Gregory Boulevard, Nottingham, England, NG7 6LB
    Private Company Limited By Shares in England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address11 Criftin Road Burton Joyce, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.