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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
    Whitaker, Iain Bruce
    Born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-01 ~ now
    OF - Director → CIF 0
    Mr Iain Bruce Whitaker
    Born in November 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-09-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Andrej Zucha
    Born in July 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-09-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Pavol Roza
    Born in August 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-09-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Packwood, Nicholas
    Born in September 1956
    Individual
    Officer
    icon of calendar 2008-06-27 ~ 2012-12-31
    OF - Director → CIF 0
    Packwood, Nicholas
    Individual
    Officer
    icon of calendar 2008-06-27 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 2
    Connolly, Darren Andrew
    Born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-18 ~ 2008-06-27
    OF - Director → CIF 0
  • 3
    Mr Iain Whitaker
    Born in November 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-18
    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
    Wilson, Andrea Jayne
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-18 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 5
    Andrej Zucha
    Born in July 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-18
    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
  • 6
    Pavol Roza
    Born in August 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-18
    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
parent relation
Company in focus

ALISON GROUP LIMITED

Standard Industrial Classification
61200 - Wireless Telecommunications Activities
Brief company account
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-12-31
Debtors
1,413 GBP2024-12-31
3,405 GBP2023-12-31
Cash at bank and in hand
1,158 GBP2024-12-31
0 GBP2023-12-31
Current Assets
2,571 GBP2024-12-31
3,405 GBP2023-12-31
Creditors
Current
-2 GBP2024-12-31
-2 GBP2023-12-31
Net Current Assets/Liabilities
2,569 GBP2024-12-31
3,403 GBP2023-12-31
Total Assets Less Current Liabilities
2,571 GBP2024-12-31
3,405 GBP2023-12-31
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-12-31
Retained earnings (accumulated losses)
2,568 GBP2024-12-31
3,402 GBP2023-12-31
Equity
2,571 GBP2024-12-31
3,405 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
Amounts Owed By Related Parties
1,410 GBP2024-12-31
Current
3,402 GBP2023-12-31
Other Debtors
Amounts falling due within one year
3 GBP2024-12-31
3 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,413 GBP2024-12-31
Current, Amounts falling due within one year
3,405 GBP2023-12-31
Other Creditors
Current
2 GBP2024-12-31
2 GBP2023-12-31
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-12-31

  • ALISON GROUP LIMITED
    Info
    Registered number 05939001
    icon of address4 Kelly Road, Hove, East Sussex BN3 6LD
    PRIVATE LIMITED COMPANY incorporated on 2006-09-18 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.