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
    Camping, Robert Paul
    Company Director born in March 1973
    Individual (30 offsprings)
    Officer
    2022-05-06 ~ now
    OF - Director → CIF 0
  • 2
    THE LOVEBUG GROUP LIMITED - 2022-08-22
    WONDERHOUSE GROUP LIMITED - 2022-05-19
    THE LOVEBUG GROUP LIMITED - 2022-05-16
    69, Dyke Road Avenue, Hove, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -479,866 GBP2022-03-31
    Person with significant control
    2022-04-28 ~ 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 5
  • 1
    Tainsh, Heather Beryl
    Accountant born in November 1943
    Individual
    Officer
    2005-01-18 ~ 2008-07-31
    OF - Director → CIF 0
    Tainsh, Heather Beryl
    Director born in November 1943
    Individual
    2018-04-01 ~ 2022-05-09
    OF - Director → CIF 0
    Miss Heather Beryl Tainsh
    Born in November 1943
    Individual
    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 - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Wright, Denea Mary
    Managing Director born in February 1951
    Individual (1 offspring)
    Officer
    2005-01-18 ~ 2022-05-09
    OF - Director → CIF 0
    Ms Denea Mary Wright
    Born in February 1951
    Individual (1 offspring)
    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 - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Piper, Matthew John
    Accountant born in July 1948
    Individual (2 offsprings)
    Officer
    2005-01-18 ~ 2014-08-05
    OF - Director → CIF 0
    Piper, Matthew John
    Director born in July 1948
    Individual (2 offsprings)
    2018-04-01 ~ 2022-05-09
    OF - Director → CIF 0
    Piper, Matthew John
    Accountant
    Individual (2 offsprings)
    Officer
    2005-01-18 ~ 2014-08-05
    OF - Secretary → CIF 0
    Mr Matthew John Piper
    Born in July 1948
    Individual (2 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 - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    MB NOMINEES LIMITED - now
    ARENAMOVE LIMITED - 2002-10-24
    11 The Avenue, Southampton, Hampshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2004-09-20 ~ 2005-01-18
    PE - Director → CIF 0
  • 5
    MB SECRETARIES LIMITED - now
    11 The Avenue, Southampton, Hampshire
    Active Corporate (9 parents, 14 offsprings)
    Officer
    2004-09-20 ~ 2005-01-18
    PE - Secretary → CIF 0
parent relation
Company in focus

ALLNATT GROUP LIMITED

Previous name
AVENUE SHELFCO 2 LIMITED - 2005-04-14
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 (20 years 9 months). The company status 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
Active 1
  • Dunford House, Heyshott, Midhurst, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    568,499 GBP2022-03-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.