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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 11
  • 1
    Mr Davit Pankvelashvili
    Born in July 1982
    Individual (1 offspring)
    Person with significant control
    2019-06-01 ~ 2019-06-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Gampell, Michael Simon
    Consultant born in October 1932
    Individual (12 offsprings)
    Officer
    2005-10-25 ~ 2005-10-25
    OF - Director → CIF 0
  • 3
    Lebedev, Renat
    Director born in January 1979
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 4
    Okuashvili, Zaza, Mr.
    Born in May 1963
    Individual (3 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
    Okuashvili, Zaza
    Executive born in May 1963
    Individual (3 offsprings)
    Officer
    2005-10-25 ~ 2006-02-07
    OF - Director → CIF 0
    Mr. Zaza Okuashvili
    Born in May 1963
    Individual (3 offsprings)
    Person with significant control
    2019-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2019-06-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    SOUTHERN SECRETARIAL SERVICES LIMITED
    - now 04184162
    WISE SECRETARIAL SERVICES LIMITED - 2001-09-10
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Dissolved Corporate (13 parents, 95 offsprings)
    Officer
    2007-01-01 ~ 2025-08-20
    OF - Secretary → CIF 0
  • 6
    LAWSON AND GREEN LTD - now
    LAWSON GREEN LTD - 2025-07-03
    ARMADILLO LEGAL LIMITED - 2025-06-27
    RM COMPANY SERVICES LIMITED
    - 2017-06-13 02040267 10510689
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (14 parents, 240 offsprings)
    Officer
    2005-10-25 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 7
    VICKERS LIMITED
    04932668
    1 High Street Mews, Wimbledon Village, London
    Dissolved Corporate (2 parents, 55 offsprings)
    Officer
    2005-10-25 ~ 2005-10-25
    OF - Secretary → CIF 0
  • 8
    WISE & CO LIMITED
    50 West Street Farnham, Surrey
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2007-01-01 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 9
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (9 parents, 4051 offsprings)
    Officer
    2006-02-07 ~ 2006-12-31
    OF - Director → CIF 0
  • 10
    Elivira Mendez Street, Vallarino Building, Third Floor, Panama, Panama
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    SHAW GIBBS TRUST CORPORATION LIMITED
    15023550
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Active Corporate (9 parents, 13 offsprings)
    Officer
    2025-08-20 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ALLIED GLOBAL TOBACCO LTD

Period: 2005-10-25 ~ now
Company number: 05603034 OC315980
Registered name
ALLIED GLOBAL TOBACCO LTD - now OC315980
Standard Industrial Classification
12000 - Manufacture Of Tobacco Products
Brief company account
Property, Plant & Equipment
875 GBP2024-10-31
1,306 GBP2023-10-31
Debtors
Current
2,589 GBP2024-10-31
92,503 GBP2023-10-31
Cash at bank and in hand
327 GBP2024-10-31
327 GBP2023-10-31
Creditors
Non-current
-100,000 GBP2024-10-31
-100,000 GBP2023-10-31
Net Assets/Liabilities
-184,479 GBP2024-10-31
-79,587 GBP2023-10-31
Equity
Called up share capital
10,000 GBP2024-10-31
10,000 GBP2023-10-31
Retained earnings (accumulated losses)
-194,479 GBP2024-10-31
-89,587 GBP2023-10-31
Equity
-184,479 GBP2024-10-31
-79,587 GBP2023-10-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
332023-11-01 ~ 2024-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Office equipment
65,426 GBP2024-10-31
65,426 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
65,426 GBP2024-10-31
65,426 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
64,551 GBP2024-10-31
64,120 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
64,551 GBP2024-10-31
64,120 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
431 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
431 GBP2023-11-01 ~ 2024-10-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-10-31
89,368 GBP2023-10-31
Amount of value-added tax that is recoverable
Current
2,589 GBP2024-10-31
3,135 GBP2023-10-31
Trade Creditors/Trade Payables
Current
0 GBP2024-10-31
22,511 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2024-10-31
2,000 GBP2023-10-31
Other Creditors
Current
86,270 GBP2024-10-31
49,212 GBP2023-10-31
Non-current
100,000 GBP2024-10-31
100,000 GBP2023-10-31
Net Deferred Tax Liability/Asset
0 GBP2024-10-31
89,368 GBP2023-10-31
84,416 GBP2022-10-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-89,368 GBP2023-11-01 ~ 2024-10-31
4,952 GBP2022-11-01 ~ 2023-10-31

  • ALLIED GLOBAL TOBACCO LTD
    Info
    Registered number 05603034
    Wey Court West, Union Road, Farnham, Surrey GU9 7PT
    PRIVATE LIMITED COMPANY incorporated on 2005-10-25 (20 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.