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
    Allan, Mary Elizabeth
    Individual (1 offspring)
    Officer
    2005-10-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Allan, David James
    Software Engineer born in January 1966
    Individual (2 offsprings)
    Officer
    2005-10-20 ~ now
    OF - Director → CIF 0
    Mr David James Allan
    Born in January 1966
    Individual (2 offsprings)
    Person with significant control
    2016-10-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    CONTRACTOR (UK) DIRECTOR LIMITED
    1 Northumberland Avenue, Trafalgar Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    2005-10-18 ~ 2005-10-20
    PE - Director → CIF 0
  • 2
    ACRE (CORPORATE DIRECTOR) LIMITED - now
    H.W.FISHER (CORPORATE DIRECTOR) LIMITED - 2000-09-13
    ACRE 379 LIMITED - 2000-06-27
    1 Northumberland Avenue, Trafalgar Square, London
    Dissolved Corporate (6 parents, 39 offsprings)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2005-10-18 ~ 2005-10-20
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

ALLAN SOFTWARE DESIGN LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Cash at bank and in hand
1,883 GBP2023-10-31
2,083 GBP2022-10-31
Current Assets
1,883 GBP2023-10-31
2,083 GBP2022-10-31
Creditors
-879 GBP2023-10-31
-826 GBP2022-10-31
Net Current Assets/Liabilities
1,004 GBP2023-10-31
1,257 GBP2022-10-31
Total Assets Less Current Liabilities
1,004 GBP2023-10-31
1,257 GBP2022-10-31
Net Assets/Liabilities
1,004 GBP2023-10-31
1,257 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
904 GBP2023-10-31
1,157 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Computers
1,576 GBP2023-10-31
1,576 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,576 GBP2023-10-31
1,576 GBP2022-10-31

  • ALLAN SOFTWARE DESIGN LIMITED
    Info
    Registered number 05595610
    Elwood, Newbury Hill, Hampstead Norreys, Thatcham, West Berkshire RG18 0TR
    Private Limited Company incorporated on 2005-10-18 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.