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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 7
  • 1
    Camping, Robert Paul
    Born in March 1973
    Individual (37 offsprings)
    Officer
    2022-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Wright, Denea Mary
    Born in February 1951
    Individual (5 offsprings)
    Officer
    2005-01-18 ~ 2022-05-09
    OF - Director → CIF 0
    Ms Denea Mary Wright
    Born in February 1951
    Individual (5 offsprings)
    Person with significant control
    2016-06-22 ~ 2022-04-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Piper, Matthew John
    Born in July 1948
    Individual (4 offsprings)
    Officer
    2005-01-18 ~ 2014-08-05
    OF - Director → CIF 0
    2018-04-01 ~ 2022-05-09
    OF - Director → CIF 0
    Piper, Matthew John
    Individual (4 offsprings)
    Officer
    2005-01-18 ~ 2014-08-05
    OF - Secretary → CIF 0
    Mr Matthew John Piper
    Born in July 1948
    Individual (4 offsprings)
    Person with significant control
    2016-06-22 ~ 2022-04-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Tainsh, Heather Beryl
    Born in November 1943
    Individual (4 offsprings)
    Officer
    2005-01-18 ~ 2008-07-31
    OF - Director → CIF 0
    2018-04-01 ~ 2022-05-09
    OF - Director → CIF 0
    Miss Heather Beryl Tainsh
    Born in November 1943
    Individual (4 offsprings)
    Person with significant control
    2016-06-22 ~ 2022-04-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    MB SECRETARIES LIMITED - now
    M & B SECRETARIES LIMITED
    - 2007-08-20 04813248
    11 The Avenue, Southampton, Hampshire
    Active Corporate (33 parents, 140 offsprings)
    Officer
    2004-09-20 ~ 2005-01-18
    OF - Secretary → CIF 0
  • 6
    MB NOMINEES LIMITED - now
    M & B NOMINEES LIMITED
    - 2007-08-20 03765732
    ARENAMOVE LIMITED - 2002-10-24
    11 The Avenue, Southampton, Hampshire
    Active Corporate (37 parents, 81 offsprings)
    Officer
    2004-09-20 ~ 2005-01-18
    OF - Director → CIF 0
  • 7
    WONDER HOUSE GROUP LTD
    - now 12131202
    THE LOVEBUG GROUP LIMITED - 2022-08-22 12131202
    WONDERHOUSE GROUP LIMITED - 2022-05-19 12131202
    THE LOVEBUG GROUP LIMITED - 2022-05-16 12131202
    69, Dyke Road Avenue, Hove, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2022-04-28 ~ now
    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
parent relation
Company in focus

ALLNATT GROUP LIMITED

Period: 2005-04-14 ~ now
Company number: 05236163
Registered names
ALLNATT GROUP LIMITED - now
AVENUE SHELFCO 2 LIMITED - 2005-04-14 06017139... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current assets - Investments
723,889 GBP2022-03-31
723,889 GBP2021-03-31
Current Assets
723,889 GBP2022-03-31
723,889 GBP2021-03-31
Creditors
-429,491 GBP2022-03-31
-389,793 GBP2021-03-31
Net Current Assets/Liabilities
294,398 GBP2022-03-31
334,096 GBP2021-03-31
Total Assets Less Current Liabilities
294,398 GBP2022-03-31
334,096 GBP2021-03-31
Net Assets/Liabilities
294,398 GBP2022-03-31
293,302 GBP2021-03-31
Equity
Called up share capital
150,000 GBP2022-03-31
150,000 GBP2021-03-31
Retained earnings (accumulated losses)
144,398 GBP2022-03-31
143,302 GBP2021-03-31
Bank Borrowings/Overdrafts
Current
12,517 GBP2021-03-31
Creditors
Current
429,491 GBP2022-03-31
389,793 GBP2021-03-31
Bank Borrowings/Overdrafts
Non-current
40,794 GBP2021-03-31

Related profiles found in government register
  • ALLNATT GROUP LIMITED
    Info
    AVENUE SHELFCO 2 LIMITED - 2005-04-14
    Registered number 05236163
    Dunford House, Heyshott, Midhurst, West Sussex GU29 0AF
    PRIVATE LIMITED COMPANY incorporated on 2004-09-20 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-02-26
    CIF 0
  • ALLNATT GROUP LIMITED
    S
    Registered number 05236163
    35 Ulwell Road, Swanage, Dorset, England, BH19 1LG
    Limited Liability Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JOSEPH ALLNATT CENTRES LIMITED
    00309970
    Dunford House, Heyshott, Midhurst, West Sussex, England
    Active Corporate (10 parents)
    Person with significant control
    2016-06-25 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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