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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
    2006-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Pollard, Noel Christopher
    Civil Aviation born in December 1944
    Individual (7 offsprings)
    Officer
    2006-06-08 ~ 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
    2006-06-08 ~ now
    OF - Director → CIF 0
    Pollard, Rita Gwyneth
    Secretary
    Individual (6 offsprings)
    Officer
    2006-06-08 ~ 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 Pollard As Executor Of 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
    2006-06-08 ~ 2006-06-08
    OF - Nominee Director → CIF 0
  • 5
    CHALFEN SECRETARIES LIMITED
    02975550
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 6671 offsprings)
    Officer
    2006-06-08 ~ 2006-06-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ALLEN POLLARD HOLDINGS LIMITED

Period: 2006-06-08 ~ now
Company number: 05840457
Registered name
ALLEN POLLARD HOLDINGS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
3 GBP2025-06-30
3 GBP2024-06-30
Debtors
379,146 GBP2025-06-30
916,146 GBP2024-06-30
Cash at bank and in hand
512,602 GBP2025-06-30
346,706 GBP2024-06-30
Current Assets
891,748 GBP2025-06-30
1,262,852 GBP2024-06-30
Net Current Assets/Liabilities
17,759 GBP2025-06-30
10,554 GBP2024-06-30
Total Assets Less Current Liabilities
17,762 GBP2025-06-30
10,557 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
17,662 GBP2025-06-30
10,457 GBP2024-06-30
Equity
17,762 GBP2025-06-30
10,557 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Amounts Owed By Related Parties
20,000 GBP2025-06-30
Current
67,000 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
359,146 GBP2025-06-30
849,146 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
379,146 GBP2025-06-30
916,146 GBP2024-06-30
Amounts owed to group undertakings
Current
872,299 GBP2025-06-30
1,250,631 GBP2024-06-30
Corporation Tax Payable
Current
1,690 GBP2025-06-30
1,667 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30

Related profiles found in government register
  • ALLEN POLLARD HOLDINGS LIMITED
    Info
    Registered number 05840457
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London W1T 4RN
    PRIVATE LIMITED COMPANY incorporated on 2006-06-08 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • ALLEN POLLARD HOLDINGS LIMITED
    S
    Registered number 5840457
    1st 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 1
  • 1
    ALLEN POLLARD LIMITED
    01053736
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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