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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
    Procter, Simon
    Born in June 1963
    Individual (4 offsprings)
    Officer
    2007-07-11 ~ 2014-11-01
    OF - Director → CIF 0
    Procter, Simon
    Individual (4 offsprings)
    Officer
    2007-07-11 ~ 2014-11-01
    OF - Secretary → CIF 0
  • 2
    Hopkins, John Froggatt Barry
    Born in May 1939
    Individual (3 offsprings)
    Officer
    2007-07-11 ~ 2014-05-13
    OF - Director → CIF 0
  • 3
    Allen, Stephen David
    Accountant born in October 1963
    Individual (4 offsprings)
    Officer
    2007-07-11 ~ now
    OF - Director → CIF 0
    Stephen David Allen
    Born in October 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    MORTONTHORPE SECRETARIAL SERVICES LIMITED
    04450239
    Belmayne House, 99 Clarke House Road, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents, 77 offsprings)
    Officer
    2007-07-11 ~ 2007-07-11
    OF - Secretary → CIF 0
  • 5
    MORTONTHORPE REGISTRARS LIMITED
    04450262
    Belmayne House, 99 Clarkehouse Road, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents, 72 offsprings)
    Officer
    2007-07-11 ~ 2007-07-11
    OF - Director → CIF 0
parent relation
Company in focus

STEPHEN ALLEN & CO. LTD

Period: 2014-11-04 ~ 2021-12-14
Company number: 06309825 09243579
Registered names
STEPHEN ALLEN & CO. LTD - Dissolved 09243579
Standard Industrial Classification
69203 - Tax Consultancy
69201 - Accounting And Auditing Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
50 GBP2020-09-30
50 GBP2019-09-30
Net Assets/Liabilities
50 GBP2020-09-30
50 GBP2019-09-30
Number of shares allotted
Class 1 ordinary share
50 shares2019-10-01 ~ 2020-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2019-10-01 ~ 2020-09-30
Equity
50 GBP2020-09-30
50 GBP2019-09-30

  • STEPHEN ALLEN & CO. LTD
    Info
    HOPKINS ALLEN PROCTER LIMITED - 2014-11-04
    Registered number 06309825
    364-366 Cemetery Road, Sheffield S11 8FT
    PRIVATE LIMITED COMPANY incorporated on 2007-07-11 and dissolved on 2021-12-14 (14 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.