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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
    Otten, Nicholas John
    Born in November 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-04-12 ~ now
    OF - Director → CIF 0
    Mr Nicholas John Otten
    Born in November 1950
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2024-09-12 ~ 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
    Otten, Mirella
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-04-12 ~ now
    OF - Secretary → CIF 0
    Mrs Mirella Otten
    Born in November 1953
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2024-09-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-04-12 ~ 2007-04-12
    PE - Nominee Secretary → CIF 0
  • 2
    icon of addressGround Floor, Cooper House, 316 Regents Park Road, London, United Kingdom
    Liquidation Corporate (2 parents)
    Equity (Company account)
    117,004 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2024-09-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2007-04-12 ~ 2007-04-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALLOGNY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,646,772 GBP2024-08-31
1,729,763 GBP2023-08-31
Debtors
9,686 GBP2024-08-31
3,727 GBP2023-08-31
Cash at bank and in hand
122,371 GBP2024-08-31
215,318 GBP2023-08-31
Current Assets
132,057 GBP2024-08-31
219,045 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-615,751 GBP2024-08-31
Net Current Assets/Liabilities
-483,694 GBP2024-08-31
-465,078 GBP2023-08-31
Total Assets Less Current Liabilities
2,163,078 GBP2024-08-31
1,264,685 GBP2023-08-31
Net Assets/Liabilities
2,163,078 GBP2024-08-31
1,264,728 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Revaluation reserve
883,626 GBP2024-08-31
0 GBP2023-08-31
0 GBP2022-08-31
Retained earnings (accumulated losses)
1,279,352 GBP2024-08-31
1,264,628 GBP2023-08-31
Equity
2,163,078 GBP2024-08-31
1,264,728 GBP2023-08-31
Average Number of Employees
42023-09-01 ~ 2024-08-31
42022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,611,626 GBP2024-08-31
1,728,000 GBP2023-08-31
Other
573,437 GBP2024-08-31
527,753 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
3,185,063 GBP2024-08-31
2,255,753 GBP2023-08-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
883,626 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
883,626 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-08-31
0 GBP2023-08-31
Other
538,291 GBP2024-08-31
525,990 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
538,291 GBP2024-08-31
525,990 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-09-01 ~ 2024-08-31
Other
12,301 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,301 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings
2,611,626 GBP2024-08-31
1,728,000 GBP2023-08-31
Other
35,146 GBP2024-08-31
1,763 GBP2023-08-31
Other Debtors
Amounts falling due within one year
9,686 GBP2024-08-31
3,727 GBP2023-08-31
Trade Creditors/Trade Payables
Current
0 GBP2024-08-31
6,267 GBP2023-08-31
Amounts owed to group undertakings
Current
112,565 GBP2024-08-31
125,032 GBP2023-08-31
Other Creditors
Current
503,186 GBP2024-08-31
552,824 GBP2023-08-31
Creditors
Current
615,751 GBP2024-08-31
684,123 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-08-31
100 shares2023-08-31

  • ALLOGNY LIMITED
    Info
    Registered number 06209854
    icon of addressGround Floor Cooper House, 316 Regents Park Road, London N3 2JX
    PRIVATE LIMITED COMPANY incorporated on 2007-04-12 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    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.