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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 5
  • 1
    Pollard, Abigail Victoria
    Born in February 1977
    Individual (6 offsprings)
    Officer
    2019-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Pollard, Noel Christopher
    Civil Aviation born in December 1944
    Individual (7 offsprings)
    Officer
    2006-06-07 ~ 2023-03-10
    OF - Director → CIF 0
    Noel Christopher Pollard
    Born in December 1944
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-10
    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
  • 3
    Pollard, Rita Gwyneth
    Born in June 1945
    Individual (6 offsprings)
    Officer
    2006-06-07 ~ now
    OF - Director → CIF 0
    Pollard, Rita Gwyneth
    Secretary
    Individual (6 offsprings)
    Officer
    2006-06-07 ~ now
    OF - Secretary → CIF 0
    Rita Gwyneth Pollard
    Born in June 1945
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    Rita G Pollard As Executor To The Late Noel Pollard
    Born in June 1945
    Individual (6 offsprings)
    Person with significant control
    2023-03-10 ~ 2024-04-09
    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
  • 4
    CHALFEN NOMINEES LIMITED
    03140482
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 6162 offsprings)
    Officer
    2006-06-07 ~ 2006-06-07
    OF - Nominee Director → CIF 0
  • 5
    CHALFEN SECRETARIES LIMITED
    02975550
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 6671 offsprings)
    Officer
    2006-06-07 ~ 2006-06-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

JAMES ALLEN PROPERTIES LIMITED

Period: 2006-06-07 ~ now
Company number: 05839472
Registered name
JAMES ALLEN PROPERTIES LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
432,320 GBP2025-06-30
432,337 GBP2024-06-30
Current Assets
100,541 GBP2025-06-30
69,162 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-141,338 GBP2025-06-30
-131,250 GBP2024-06-30
Net Current Assets/Liabilities
-40,797 GBP2025-06-30
-62,088 GBP2024-06-30
Total Assets Less Current Liabilities
391,523 GBP2025-06-30
370,249 GBP2024-06-30
Net Assets/Liabilities
391,523 GBP2025-06-30
370,249 GBP2024-06-30
Equity
391,523 GBP2025-06-30
370,249 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30

  • JAMES ALLEN PROPERTIES LIMITED
    Info
    Registered number 05839472
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London W1T 4RN
    PRIVATE LIMITED COMPANY incorporated on 2006-06-07 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.