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, Peter Anthony
    Accountant born in June 1963
    Individual (4 offsprings)
    Officer
    2004-11-29 ~ now
    OF - Director → CIF 0
    Mr Peter Anthony Allen
    Born in June 1963
    Individual (4 offsprings)
    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
  • 2
    Beeson-smith, Matthew Robert James
    Chartered Certified Accountant born in March 1991
    Individual (4 offsprings)
    Officer
    2022-04-08 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Allen, Anthony Thomas
    Individual
    Officer
    2004-11-29 ~ 2017-11-28
    OF - Secretary → CIF 0
  • 2
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2004-11-29 ~ 2004-11-29
    PE - Nominee Secretary → CIF 0
  • 3
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2004-11-29 ~ 2004-11-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALLEN & CO (MIDLANDS) LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-09-30
0 GBP2022-09-30
Fixed Assets
1,201 GBP2023-09-30
1,585 GBP2022-09-30
Current Assets
230,934 GBP2023-09-30
219,263 GBP2022-09-30
Creditors
Amounts falling due within one year
-66,673 GBP2023-09-30
-65,251 GBP2022-09-30
Net Current Assets/Liabilities
164,261 GBP2023-09-30
154,012 GBP2022-09-30
Total Assets Less Current Liabilities
165,462 GBP2023-09-30
155,597 GBP2022-09-30
Creditors
Amounts falling due after one year
-32,361 GBP2023-09-30
-37,591 GBP2022-09-30
Net Assets/Liabilities
133,101 GBP2023-09-30
118,006 GBP2022-09-30
Equity
133,101 GBP2023-09-30
118,006 GBP2022-09-30
Average Number of Employees
72022-10-01 ~ 2023-09-30

Related profiles found in government register
  • ALLEN & CO (MIDLANDS) LIMITED
    Info
    Registered number 05299296
    Pc019 Creative Industries Building. Mammoth Drive, Wolverhampton Science Park, Wolverhampton WV10 9TG
    Private Limited Company incorporated on 2004-11-29 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • ALLEN & CO (MIDLANDS) LTD
    S
    Registered number missing
    73 Station Road, Codsall, West Midlands, WV8 1BZ
    CIF 1
  • ALLEN & CO (MIDLANDS) LIMITED
    S
    Registered number 05299296
    Pa068 Technology Centre, Wolverhampton Science Park, Glaisher Drive, Wolverhampton, West Midlands, England, WV10 9RU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    Pc019 Creative Industries Building. Mammoth Drive, Wolverhampton Science Park, Wolverhampton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    77,002 GBP2023-09-30
    Person with significant control
    2020-09-22 ~ 2020-11-03
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    3rd Floor Lyndean House, 43-46 Queens Road, Brighton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-03-08 ~ 2010-06-01
    CIF 1 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.