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 4
  • 1
    Goldstone, Maurice
    Company Director born in May 1980
    Individual (2 offsprings)
    Officer
    2018-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Bruin, Charles Edward
    Business Director born in August 1971
    Individual (7 offsprings)
    Officer
    2022-04-11 ~ now
    OF - Director → CIF 0
  • 3
    Collins, Timothy John Francis
    Individual (8 offsprings)
    Officer
    2021-07-13 ~ now
    OF - Secretary → CIF 0
  • 4
    33, King Street, St James's, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-08-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    De Cesare Lane, Roberta
    Born in September 1980
    Individual (6 offsprings)
    Officer
    2015-02-27 ~ 2018-08-31
    OF - Director → CIF 0
  • 2
    Allen, Louise
    Born in January 1974
    Individual (6 offsprings)
    Officer
    2015-02-27 ~ 2018-08-31
    OF - Director → CIF 0
  • 3
    Lane, Ben
    Company Director born in July 1978
    Individual (13 offsprings)
    Officer
    2004-04-28 ~ 2019-08-27
    OF - Director → CIF 0
    Lane, Ben
    Company Director
    Individual (13 offsprings)
    Officer
    2004-04-28 ~ 2019-08-27
    OF - Secretary → CIF 0
  • 4
    Allen, James Lewis
    Company Director born in May 1976
    Individual (10 offsprings)
    Officer
    2004-04-28 ~ 2019-08-27
    OF - Director → CIF 0
  • 5
    Farncombe, Liam Neill
    Company Director born in February 1975
    Individual (1 offspring)
    Officer
    2018-08-31 ~ 2022-05-16
    OF - Director → CIF 0
  • 6
    Motegi, Masaki
    Company Director born in October 1978
    Individual
    Officer
    2018-08-31 ~ 2019-03-25
    OF - Director → CIF 0
  • 7
    Bradby, Susannah Jane
    Company Director born in December 1978
    Individual (1 offspring)
    Officer
    2022-04-27 ~ 2024-07-11
    OF - Director → CIF 0
  • 8
    Ono, Yuya
    Company Director born in June 1977
    Individual (8 offsprings)
    Officer
    2018-08-31 ~ 2025-01-23
    OF - Director → CIF 0
  • 9
    Suzuki, Kazuhiko
    Company Director born in April 1969
    Individual (5 offsprings)
    Officer
    2018-08-31 ~ 2022-04-11
    OF - Director → CIF 0
  • 10
    LIMA TOPCO LIMITED - now
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-07-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    58-60 Berners Street, London
    Corporate
    Officer
    2004-04-28 ~ 2004-04-28
    PE - Director → CIF 0
  • 12
    LIMA HOLDCO LIMITED - now
    Acre House 11-15, William Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-07-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    A. & H. REGISTRARS & SECRETARIES LIMITED
    58-60 Berners Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2004-04-28 ~ 2004-04-28
    PE - Secretary → CIF 0
  • 14
    ALC TOPCO LIMITED - 2016-07-21
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-26 ~ 2021-09-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    Floor 9, Peninsular House, 30-36 Monument Street, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2021-09-13 ~ 2022-08-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ALLEN LANE LIMITED

Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Cost of Sales
-47,974,049 GBP2023-01-01 ~ 2023-12-31
-52,948,077 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-8,297,152 GBP2023-01-01 ~ 2023-12-31
-8,761,491 GBP2022-01-01 ~ 2022-12-31
8,761,491 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-249,161 GBP2023-01-01 ~ 2023-12-31
-312,519 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
633,393 GBP2023-01-01 ~ 2023-12-31
808,150 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
1,377,064 GBP2023-12-31
5,231,420 GBP2022-12-31
Equity
Called up share capital
2,200 GBP2023-12-31
2,200 GBP2022-12-31
Retained earnings (accumulated losses)
4,579,947 GBP2023-12-31
5,946,554 GBP2022-12-31
Equity
4,582,147 GBP2023-12-31
5,948,754 GBP2022-12-31
5,138,404 GBP2021-12-31
Average Number of Employees
452023-01-01 ~ 2023-12-31
422022-01-01 ~ 2022-12-31
Wages/Salaries
5,179,205 GBP2023-01-01 ~ 2023-12-31
5,281,991 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
48,431 GBP2023-01-01 ~ 2023-12-31
46,980 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
5,881,179 GBP2023-01-01 ~ 2023-12-31
6,044,916 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
487,500 GBP2023-01-01 ~ 2023-12-31
501,641 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
16,740 GBP2023-01-01 ~ 2023-12-31
27,663 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
882,554 GBP2023-01-01 ~ 2023-12-31
1,120,669 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
207,577 GBP2023-01-01 ~ 2023-12-31
212,927 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,173,332 GBP2023-12-31
1,173,332 GBP2022-12-31
Furniture and fittings
356,974 GBP2023-12-31
356,055 GBP2022-12-31
Computers
245,800 GBP2023-12-31
241,425 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,172,307 GBP2023-12-31
2,167,013 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,007,451 GBP2023-12-31
787,389 GBP2022-12-31
Furniture and fittings
338,517 GBP2023-12-31
319,180 GBP2022-12-31
Computers
189,067 GBP2023-12-31
140,085 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,909,106 GBP2023-12-31
1,576,124 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
220,062 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
19,337 GBP2023-01-01 ~ 2023-12-31
Computers
48,982 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
332,982 GBP2023-01-01 ~ 2023-12-31
Prepayments
Current
1,585,942 GBP2023-12-31
1,750,668 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,869,737 GBP2023-12-31
2,088,605 GBP2022-12-31
Current
58,722 GBP2023-12-31
181,700 GBP2022-12-31
Accrued Liabilities
Current
1,639,660 GBP2023-12-31
1,717,933 GBP2022-12-31
Equity
Called up share capital
2,200 GBP2023-12-31
2,200 GBP2022-12-31
Related profiles found in government register
  • ALLEN LANE LIMITED
    Info
    Registered number 05115229
    33 King Street, St James's, London SW1Y 6RJ
    Private Limited Company incorporated on 2004-04-28 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    CIF 0
  • ALLEN LANE LIMITED
    S
    Registered number 05115229
    Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ALLEN LANE CONSULTANCY LIMITED - 2017-06-08
    33 King Street, St James's, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,913,009 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2016-07-26
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.