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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
    Pollard, Rita Gwyneth
    Born in June 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-08 ~ now
    OF - Director → CIF 0
    Pollard, Rita Gwyneth
    Secretary
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-08 ~ now
    OF - Secretary → CIF 0
    Rita Gwyneth Pollard
    Born in June 1945
    Individual (5 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
    Rita Pollard As Executor Of Late Noel Pollard
    Born in June 1945
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2023-03-10 ~ 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
    Pollard, Abigail Victoria
    Born in February 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-07-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Pollard, Noel Christopher
    Civil Aviation born in December 1944
    Individual
    Officer
    icon of calendar 2006-06-08 ~ 2023-03-10
    OF - Director → CIF 0
    Noel Christopher Pollard
    Born in December 1944
    Individual
    Person with significant control
    icon of calendar 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
  • 2
    icon of address2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-06-08 ~ 2006-06-08
    PE - Nominee Director → CIF 0
  • 3
    icon of address2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 115 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-06-08 ~ 2006-06-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALLEN POLLARD HOLDINGS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
3 GBP2024-06-30
3 GBP2023-06-30
Debtors
916,146 GBP2024-06-30
896,146 GBP2023-06-30
Cash at bank and in hand
346,706 GBP2024-06-30
717,933 GBP2023-06-30
Current Assets
1,262,852 GBP2024-06-30
1,614,079 GBP2023-06-30
Net Current Assets/Liabilities
10,554 GBP2024-06-30
3,447 GBP2023-06-30
Total Assets Less Current Liabilities
10,557 GBP2024-06-30
3,450 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
10,457 GBP2024-06-30
3,350 GBP2023-06-30
Equity
10,557 GBP2024-06-30
3,450 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Amounts Owed By Related Parties
67,000 GBP2024-06-30
Current
47,000 GBP2023-06-30
Other Debtors
Amounts falling due within one year
849,146 GBP2024-06-30
849,146 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
916,146 GBP2024-06-30
896,146 GBP2023-06-30
Amounts owed to group undertakings
Current
1,250,631 GBP2024-06-30
1,610,632 GBP2023-06-30
Corporation Tax Payable
Current
1,667 GBP2024-06-30
0 GBP2023-06-30
Creditors
Current
1,252,298 GBP2024-06-30
1,610,632 GBP2023-06-30

Related profiles found in government register
  • ALLEN POLLARD HOLDINGS LIMITED
    Info
    Registered number 05840457
    icon of address1st Floor Arthur Stanley House, 40-50 Tottenham Street, London W1T 4RN
    PRIVATE LIMITED COMPANY incorporated on 2006-06-08 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • ALLEN POLLARD HOLDINGS LIMITED
    S
    Registered number 5840457
    icon of address1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom, W1T 4RN
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    9,763 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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 12 November 2025 and licensed under the Open Government Licence v3.0.