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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
Active 4
  • 1
    Leithead, David Stuart
    Born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Holt, Lisa
    Born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Conn, Lorna
    Born in January 1980
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Director → CIF 0
  • 4
    icon of address33, King Street, St James's, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-08-18 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 18
  • 1
    Goldstone, Maurice James
    Company Director born in May 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-31 ~ 2025-07-18
    OF - Director → CIF 0
  • 2
    Allen, Louise
    Born in January 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-02-27 ~ 2018-08-31
    OF - Director → CIF 0
  • 3
    Suzuki, Kazuhiko
    Company Director born in April 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ 2022-04-11
    OF - Director → CIF 0
  • 4
    Allen, James Lewis
    Company Director born in May 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-04-28 ~ 2019-08-27
    OF - Director → CIF 0
  • 5
    Farncombe, Liam Neill
    Company Director born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-31 ~ 2022-05-16
    OF - Director → CIF 0
  • 6
    Bradby, Susannah Jane
    Company Director born in December 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-27 ~ 2024-07-11
    OF - Director → CIF 0
  • 7
    De Cesare Lane, Roberta
    Born in September 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-02-27 ~ 2018-08-31
    OF - Director → CIF 0
  • 8
    Bruin, Charles Edward
    Business Director born in August 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-11 ~ 2025-04-30
    OF - Director → CIF 0
  • 9
    Collins, Timothy John Francis
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-13 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 10
    Motegi, Masaki
    Company Director born in October 1978
    Individual
    Officer
    icon of calendar 2018-08-31 ~ 2019-03-25
    OF - Director → CIF 0
  • 11
    Ono, Yuya
    Company Director born in June 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ 2025-01-23
    OF - Director → CIF 0
  • 12
    Lane, Ben
    Company Director born in July 1978
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-04-28 ~ 2019-08-27
    OF - Director → CIF 0
    Lane, Ben
    Company Director
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-04-28 ~ 2019-08-27
    OF - Secretary → CIF 0
  • 13
    ALC TOPCO LIMITED - 2016-07-21
    icon of addressAcre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-26 ~ 2021-09-13
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    A. & H. REGISTRARS & SECRETARIES LIMITED
    icon of address58-60 Berners Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2004-04-28 ~ 2004-04-28
    PE - Secretary → CIF 0
  • 15
    icon of addressFloor 9, Peninsular House, 30-36 Monument Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2021-09-13 ~ 2022-08-18
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 16
    ORCHARD SITE SERVICES LIMITED
    icon of address58-60 Berners Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    106 GBP2024-09-30
    Officer
    2004-04-28 ~ 2004-04-28
    PE - Director → CIF 0
  • 17
    LIMA TOPCO LIMITED - now
    icon of addressAcre 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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 18
    LIMA HOLDCO LIMITED - now
    icon of addressAcre 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
parent relation
Company in focus

ALLEN LANE LIMITED

Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Cost of Sales
-43,355,823 GBP2024-01-01 ~ 2024-12-31
-47,974,049 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-6,982,107 GBP2024-01-01 ~ 2024-12-31
-8,297,152 GBP2023-01-01 ~ 2023-12-31
8,297,152 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
990,167 GBP2024-01-01 ~ 2024-12-31
882,554 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-285,574 GBP2024-01-01 ~ 2024-12-31
-249,161 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
704,593 GBP2024-01-01 ~ 2024-12-31
633,393 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
4,602,759 GBP2024-12-31
5,559,916 GBP2023-12-31
Cash and Cash Equivalents
2,776,616 GBP2024-12-31
1,377,064 GBP2023-12-31
Creditors
Current
-2,203,627 GBP2024-12-31
-2,550,208 GBP2023-12-31
Non-current
-1,342,781 GBP2024-12-31
0 GBP2023-12-31
Equity
Called up share capital
2,200 GBP2024-12-31
2,200 GBP2023-12-31
Retained earnings (accumulated losses)
5,284,540 GBP2024-12-31
4,579,947 GBP2023-12-31
Equity
5,286,740 GBP2024-12-31
4,582,147 GBP2023-12-31
5,946,554 GBP2022-12-31
Average Number of Employees
392024-01-01 ~ 2024-12-31
452023-01-01 ~ 2023-12-31
Wages/Salaries
4,332,228 GBP2024-01-01 ~ 2024-12-31
5,179,205 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
44,648 GBP2024-01-01 ~ 2024-12-31
48,431 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,924,637 GBP2024-01-01 ~ 2024-12-31
5,881,179 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
407,714 GBP2024-01-01 ~ 2024-12-31
487,500 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
21,630 GBP2024-01-01 ~ 2024-12-31
16,740 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
247,542 GBP2024-01-01 ~ 2024-12-31
207,577 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,173,332 GBP2023-12-31
Furniture and fittings
357,614 GBP2024-12-31
356,974 GBP2023-12-31
Computers
247,225 GBP2024-12-31
245,800 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,583,123 GBP2024-12-31
2,172,307 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-149 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-1,163,166 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,566,035 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
353,532 GBP2024-12-31
338,517 GBP2023-12-31
Computers
218,338 GBP2024-12-31
189,067 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,043,540 GBP2024-12-31
1,909,106 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
230,367 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
15,015 GBP2024-01-01 ~ 2024-12-31
Computers
29,356 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
297,536 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-85 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,163,102 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
74,801 GBP2024-12-31
Prepayments
Current
1,588,855 GBP2024-12-31
1,585,942 GBP2023-12-31
Corporation Tax Payable
Current
7,153 GBP2024-12-31
11,295 GBP2023-12-31
Trade Creditors/Trade Payables
Current
164,243 GBP2024-12-31
58,722 GBP2023-12-31
Accrued Liabilities
Current
1,496,839 GBP2024-12-31
1,639,660 GBP2023-12-31
Equity
Called up share capital
2,200 GBP2024-12-31
2,200 GBP2023-12-31
Related profiles found in government register
  • ALLEN LANE LIMITED
    Info
    Registered number 05115229
    icon of address33 King Street, St James's, London SW1Y 6RJ
    PRIVATE LIMITED COMPANY incorporated on 2004-04-28 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • ALLEN LANE LIMITED
    S
    Registered number 05115229
    icon of addressAcre 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
    icon of address33 King Street, St James's, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,913,009 GBP2017-12-31
    Person with significant control
    icon of calendar 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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© 2022-2025 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.