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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 19
  • 1
    Mackay, Richard Jonathan
    Born in May 1956
    Individual (10 offsprings)
    Officer
    2009-01-01 ~ 2014-07-20
    OF - Director → CIF 0
  • 2
    Revill, David Edward
    Born in December 1966
    Individual (52 offsprings)
    Officer
    2005-06-21 ~ 2008-01-31
    OF - Director → CIF 0
  • 3
    Goodman, Suzanne Judith
    Born in August 1961
    Individual (10 offsprings)
    Officer
    2010-03-01 ~ 2013-03-01
    OF - Director → CIF 0
  • 4
    Sharpe, Darren John
    Born in February 1967
    Individual (20 offsprings)
    Officer
    2008-01-31 ~ 2014-09-30
    OF - Director → CIF 0
  • 5
    Boultbee Brooks, Steven John
    Born in January 1961
    Individual (132 offsprings)
    Officer
    2005-04-06 ~ 2008-01-31
    OF - Director → CIF 0
  • 6
    Tomalin, Phillip James
    Born in March 1967
    Individual (16 offsprings)
    Officer
    2014-09-30 ~ now
    OF - Director → CIF 0
  • 7
    Mr John Philip Dentith
    Born in March 1958
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Cohen, Adam Hayden
    Chartered Accountant born in April 1965
    Individual (113 offsprings)
    Officer
    2008-01-31 ~ 2011-01-31
    OF - Director → CIF 0
    Cohen, Adam Hayden
    Chartered Accountant
    Individual (113 offsprings)
    Officer
    2008-01-31 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 9
    Goodman, David Jeremy
    Born in September 1962
    Individual (17 offsprings)
    Officer
    2010-03-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 10
    Conlon, Michael
    Born in November 1952
    Individual (62 offsprings)
    Officer
    2005-06-22 ~ 2005-06-24
    OF - Director → CIF 0
    2006-04-20 ~ 2007-04-05
    OF - Director → CIF 0
  • 11
    Goodman, Everard Nicholas
    Born in February 1932
    Individual (21 offsprings)
    Officer
    2008-01-31 ~ 2011-04-17
    OF - Director → CIF 0
  • 12
    Goodman, Michael Paul
    Born in June 1958
    Individual (13 offsprings)
    Officer
    2010-03-16 ~ 2014-09-30
    OF - Director → CIF 0
  • 13
    Boultbee Brooks, Clive Ensor
    Company Director born in July 1963
    Individual (200 offsprings)
    Officer
    2005-04-06 ~ 2008-01-31
    OF - Director → CIF 0
    Boultbee Brooks, Clive Ensor
    Company Director
    Individual (200 offsprings)
    Officer
    2005-04-06 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 14
    Ms Gill Graham
    Born in July 1955
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 15
    Mrs Diane Dentith
    Born in July 1963
    Individual (133 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 16
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 7458 offsprings)
    Officer
    2005-04-06 ~ 2005-04-20
    OF - Nominee Director → CIF 0
  • 17
    SOVEREIGN ELECTRICAL LTD
    Sovereign House, 4 Christian Road, Douglas, Isle Of Man, Isle Of Man
    Dissolved Corporate (1 parent, 376 offsprings)
    Officer
    2014-09-30 ~ dissolved
    OF - Director → CIF 0
  • 18
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6 parents, 7849 offsprings)
    Officer
    2005-04-06 ~ 2005-04-20
    OF - Nominee Secretary → CIF 0
  • 19
    Sovereign House, 4 Christian Road, Douglas, Isle Of Man, Isle Of Man
    Corporate (71 offsprings)
    Officer
    2014-09-30 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ALLIED LANCASTER LIMITED

Period: 2014-05-14 ~ 2019-02-19
Company number: 05415314
Registered names
ALLIED LANCASTER LIMITED - Dissolved
SPENDRIGHT LIMITED - 2005-06-08
Recent Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
4,434,872 GBP2018-03-31
4,374,072 GBP2017-03-31
Current Assets
4,791 GBP2017-03-31
Creditors
Amounts falling due within one year
-4,428,423 GBP2018-03-31
-4,630,841 GBP2017-03-31
Net Current Assets/Liabilities
-4,428,423 GBP2018-03-31
-4,626,050 GBP2017-03-31
Total Assets Less Current Liabilities
6,449 GBP2018-03-31
-251,978 GBP2017-03-31
Net Assets/Liabilities
6,449 GBP2018-03-31
-251,978 GBP2017-03-31
Equity
6,449 GBP2018-03-31
-251,978 GBP2017-03-31

  • ALLIED LANCASTER LIMITED
    Info
    ALLIED (LANCASTER) LIMITED - 2014-05-14
    BOULTBEE (LANCASTER) LIMITED - 2014-05-14
    SPENDRIGHT LIMITED - 2014-05-14
    Registered number 05415314
    40 Craven Street, London WC2N 5NG
    PRIVATE LIMITED COMPANY incorporated on 2005-04-06 and dissolved on 2019-02-19 (13 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.