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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
Active 2
  • 1
    Okuashvili, Zaza, Mr.
    Born in May 1963
    Individual (3 offsprings)
    Officer
    2020-06-30 ~ now
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    SHAW GIBBS TRUST CORPORATION LIMITED
    15023550
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Active Corporate (7 parents, 13 offsprings)
    Equity (Company account)
    250,001 GBP2024-07-31
    Officer
    2025-08-20 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Lebedev, Renat
    Director born in January 1979
    Individual
    Officer
    2007-01-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 2
    Mr Davit Pankvelashvili
    Born in July 1982
    Individual
    Person with significant control
    2019-06-01 ~ 2019-06-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Gampell, Michael Simon
    Consultant born in October 1932
    Individual (1 offspring)
    Officer
    2005-10-25 ~ 2005-10-25
    OF - Director → CIF 0
  • 4
    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
    2016-04-06 ~ 2019-06-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    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
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2006-02-07 ~ 2006-12-31
    PE - Director → CIF 0
  • 6
    VICKERS LIMITED
    04932668
    1 High Street Mews, Wimbledon Village, London
    Dissolved Corporate (2 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2005-10-25 ~ 2005-10-25
    PE - Secretary → CIF 0
  • 7
    WISE & CO LIMITED 09091236
    50 West Street Farnham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2007-01-01 ~ 2007-01-01
    PE - Secretary → CIF 0
  • 8
    Elivira Mendez Street, Vallarino Building, Third Floor, Panama, Panama
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    SOUTHERN SECRETARIAL SERVICES LIMITED
    - now 04184162
    WISE SECRETARIAL SERVICES LIMITED - 2001-09-10
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Active Corporate (2 parents, 24 offsprings)
    Equity (Company account)
    3,049 GBP2023-03-29
    Officer
    2007-01-01 ~ 2025-08-20
    PE - Secretary → CIF 0
  • 10
    LAWSON AND GREEN LTD - now
    LAWSON GREEN LTD - 2025-07-03
    ARMADILLO LEGAL LIMITED - 2025-06-27 10510689
    RM COMPANY SERVICES LIMITED
    - 2017-06-13 02040267 10510689
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    980 GBP2023-12-31
    Officer
    2005-10-25 ~ 2006-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

ALLIED GLOBAL TOBACCO LTD

Linked company numbers found in government register: 05603034, OC315980
Standard Industrial Classification
12000 - Manufacture Of Tobacco Products
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Property, Plant & Equipment
1,306 GBP2023-10-31
1,950 GBP2022-10-31
Fixed Assets
1,306 GBP2023-10-31
1,950 GBP2022-10-31
Debtors
Current
92,503 GBP2023-10-31
84,416 GBP2022-10-31
Cash at bank and in hand
327 GBP2023-10-31
9,327 GBP2022-10-31
Current Assets
92,830 GBP2023-10-31
93,743 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-73,723 GBP2023-10-31
Net Current Assets/Liabilities
19,107 GBP2023-10-31
-66,682 GBP2022-10-31
Total Assets Less Current Liabilities
20,413 GBP2023-10-31
-64,732 GBP2022-10-31
Net Assets/Liabilities
-79,587 GBP2023-10-31
-64,732 GBP2022-10-31
Equity
Called up share capital
10,000 GBP2023-10-31
10,000 GBP2022-10-31
Retained earnings (accumulated losses)
-89,587 GBP2023-10-31
-74,732 GBP2022-10-31
Equity
-79,587 GBP2023-10-31
-64,732 GBP2022-10-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
332022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Office equipment
65,426 GBP2023-10-31
65,426 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
63,476 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
64,120 GBP2023-10-31
Property, Plant & Equipment
Office equipment
1,306 GBP2023-10-31
1,950 GBP2022-10-31
Other Debtors
Current
3,135 GBP2023-10-31
Debtors - Deferred Tax Asset
Current
89,368 GBP2023-10-31
84,416 GBP2022-10-31
Trade Creditors/Trade Payables
Current
22,511 GBP2023-10-31
Taxation/Social Security Payable
Current
512 GBP2022-10-31
Other Creditors
Current
49,212 GBP2023-10-31
157,913 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2023-10-31
2,000 GBP2022-10-31
Creditors
Current
73,723 GBP2023-10-31
160,425 GBP2022-10-31
Other Creditors
Non-current
100,000 GBP2023-10-31
Creditors
Non-current
100,000 GBP2023-10-31
Net Deferred Tax Liability/Asset
89,368 GBP2023-10-31
84,416 GBP2022-10-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
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 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    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 9 February 2026 and licensed under the Open Government Licence v3.0.