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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 5
  • 1
    Beeson Smith, Matthew Robert James
    Born in March 1991
    Individual (4 offsprings)
    Officer
    2022-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Allen, Anthony Thomas
    Individual (1 offspring)
    Officer
    2004-11-29 ~ 2017-11-28
    OF - Secretary → CIF 0
  • 3
    Allen, Peter Anthony
    Born in June 1963
    Individual (6 offsprings)
    Officer
    2004-11-29 ~ now
    OF - Director → CIF 0
    Mr Peter Anthony Allen
    Born in June 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18115 offsprings)
    Officer
    2004-11-29 ~ 2004-11-29
    OF - Nominee Director → CIF 0
  • 5
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20640 offsprings)
    Officer
    2004-11-29 ~ 2004-11-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ALLEN & CO (MIDLANDS) LIMITED

Period: 2004-11-29 ~ now
Company number: 05299296
Registered name
ALLEN & CO (MIDLANDS) LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets
1,425 GBP2024-09-30
1,201 GBP2023-09-30
Current Assets
154,350 GBP2024-09-30
230,934 GBP2023-09-30
Creditors
Current
-39,663 GBP2024-09-30
-66,673 GBP2023-09-30
Net Current Assets/Liabilities
114,687 GBP2024-09-30
164,261 GBP2023-09-30
Total Assets Less Current Liabilities
116,112 GBP2024-09-30
165,462 GBP2023-09-30
Creditors
Non-current
-26,884 GBP2024-09-30
-32,361 GBP2023-09-30
Net Assets/Liabilities
89,228 GBP2024-09-30
133,101 GBP2023-09-30
Equity
89,228 GBP2024-09-30
133,101 GBP2023-09-30
Average Number of Employees
72023-10-01 ~ 2024-09-30
72022-10-01 ~ 2023-09-30

Related profiles found in government register
  • ALLEN & CO (MIDLANDS) LIMITED
    Info
    Registered number 05299296
    Pc223 Creative Industries Building, Wolverhampton Science Park, Wolverhampton WV10 9TG
    PRIVATE LIMITED COMPANY incorporated on 2004-11-29 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-29
    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 2
  • 1
    ABS HENN LTD
    12896879
    Pc223 Creative Industries Centre Mammoth Drive, Wolverhampton Science Park, Wolverhampton, West Midlands, England
    Active Corporate (5 parents)
    Person with significant control
    2020-09-22 ~ 2020-11-03
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    IP CENTREX LTD
    04851966
    3rd Floor Lyndean House, 43-46 Queens Road, Brighton, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-03-08 ~ 2010-06-01
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.