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
    Allen, Scott Norman
    Architect born in July 1971
    Individual (1 offspring)
    Officer
    2012-11-13 ~ now
    OF - Director → CIF 0
    Scott Norman Allen
    Born in July 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Allen, Lianne Jean
    Counsellor born in February 1976
    Individual (1 offspring)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Allen, Ralph Norman
    Architect born in September 1946
    Individual (1 offspring)
    Officer
    2003-12-08 ~ 2012-11-13
    OF - Director → CIF 0
  • 2
    Allen, Lilian
    Secretary
    Individual
    Officer
    2003-12-08 ~ 2009-01-16
    OF - Secretary → CIF 0
  • 3
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-12-08 ~ 2003-12-08
    PE - Nominee Secretary → CIF 0
  • 4
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-12-08 ~ 2003-12-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALLEN ASSOCIATES ARCHITECTS LIMITED

Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Fixed Assets
11,860 GBP2023-12-31
7,855 GBP2022-12-31
Current Assets
148,576 GBP2023-12-31
103,932 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-72,267 GBP2023-12-31
-42,513 GBP2022-12-31
Non-current
-23,959 GBP2023-12-31
-34,607 GBP2022-12-31
Equity
74,523 GBP2023-12-31
42,558 GBP2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31

  • ALLEN ASSOCIATES ARCHITECTS LIMITED
    Info
    Registered number 04988227
    The Hall Priory Road, Sunningdale, Ascot, Berkshire SL5 9RQ
    Private Limited Company incorporated on 2003-12-08 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    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.