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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 3
  • 1
    Fulton, John David
    Company Director born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-29 ~ now
    OF - Director → CIF 0
    John David Fulton
    Born in January 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Whitmore, Mark Charlton
    Company Director born in May 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-29 ~ now
    OF - Director → CIF 0
    Mr Mark Charlton Whitmore
    Born in May 1960
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Hollies, Jeffrey William
    Company Director born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-29 ~ now
    OF - Director → CIF 0
    Hollies, Jeffrey William
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-29 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Jones, Bryan Philip
    Company Director born in November 1947
    Individual
    Officer
    icon of calendar 2006-03-29 ~ 2009-12-31
    OF - Director → CIF 0
  • 2
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-03-29 ~ 2006-03-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALLELY EDEN HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
760,392 GBP2025-03-31
760,392 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-3,000 GBP2024-03-31
Net Current Assets/Liabilities
-26,000 GBP2025-03-31
-3,000 GBP2024-03-31
Total Assets Less Current Liabilities
734,392 GBP2025-03-31
757,392 GBP2024-03-31
Equity
Called up share capital
45,000 GBP2025-03-31
45,000 GBP2024-03-31
Capital redemption reserve
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Retained earnings (accumulated losses)
684,392 GBP2025-03-31
707,392 GBP2024-03-31
Equity
734,392 GBP2025-03-31
757,392 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
760,392 GBP2025-03-31
760,392 GBP2024-03-31

Related profiles found in government register
  • ALLELY EDEN HOLDINGS LIMITED
    Info
    Registered number 05760880
    icon of address42 Number One Industrial Estate, Consett, Co. Durham DH8 6TT
    Private Limited Company incorporated on 2006-03-29 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • ALLELY EDEN HOLDINGS LIMITED
    S
    Registered number 05760880
    icon of address42, Number One Industrial Estate, Consett, England, DH8 6TT
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • ALLELY EDEN HOLDINGS LIMITED
    S
    Registered number 05760880
    icon of addressPo Box 58, Alma Street, Smethwick, West Midlands, United Kingdom, B66 2RP
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address42 Number One Industrial Estate, Consett, Co.durham, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    825,982 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address42 Number One Industrial Estate, Consett, Co. Durham, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.