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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
    Hadfield, Jonathan Charles
    Director born in January 1974
    Individual (6 offsprings)
    Officer
    2008-02-12 ~ 2015-03-31
    OF - Director → CIF 0
  • 2
    Ballard, Allan Hague
    Director born in April 1960
    Individual (9 offsprings)
    Officer
    2008-02-12 ~ now
    OF - Director → CIF 0
    Ballard, Allan Hague
    Director
    Individual (9 offsprings)
    Officer
    2008-02-12 ~ now
    OF - Secretary → CIF 0
    Mr Allan Hague Ballard
    Born in April 1960
    Individual (9 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Williams, Mark Richard
    Director born in March 1965
    Individual (71 offsprings)
    Officer
    2010-04-01 ~ 2010-05-31
    OF - Director → CIF 0
  • 4
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2008-02-12 ~ 2008-02-12
    OF - Nominee Secretary → CIF 0
  • 5
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2008-02-12 ~ 2008-02-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ALLAN HAGUE LTD

Period: 2016-07-20 ~ 2022-03-01
Company number: 06501688
Registered names
ALLAN HAGUE LTD - Dissolved
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-10-01 ~ 2020-09-30
Debtors
476 GBP2020-09-30
40,366 GBP2019-09-30
Cash at bank and in hand
140 GBP2020-09-30
Current Assets
616 GBP2020-09-30
40,366 GBP2019-09-30
Creditors
Current
25,570 GBP2020-09-30
29,655 GBP2019-09-30
Net Current Assets/Liabilities
-24,954 GBP2020-09-30
10,711 GBP2019-09-30
Total Assets Less Current Liabilities
-24,954 GBP2020-09-30
10,711 GBP2019-09-30
Equity
Called up share capital
150 GBP2020-09-30
150 GBP2019-09-30
Retained earnings (accumulated losses)
-25,104 GBP2020-09-30
10,561 GBP2019-09-30
Equity
-24,954 GBP2020-09-30
10,711 GBP2019-09-30
Average Number of Employees
12019-10-01 ~ 2020-09-30
12018-12-01 ~ 2019-09-30
Other Debtors
Current
40,140 GBP2019-09-30
Debtors
Amounts falling due within one year, Current
476 GBP2020-09-30
40,366 GBP2019-09-30
Bank Borrowings/Overdrafts
Current
62 GBP2019-09-30
Corporation Tax Payable
Current
-32 GBP2020-09-30
8,334 GBP2019-09-30
Other Creditors
Current
3,860 GBP2020-09-30
Accrued Liabilities
Current
9,695 GBP2020-09-30
9,695 GBP2019-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150 shares2020-09-30
Profit/Loss
Retained earnings (accumulated losses)
-35,665 GBP2019-10-01 ~ 2020-09-30

  • ALLAN HAGUE LTD
    Info
    P D & S HOLDINGS LIMITED - 2016-07-20
    Registered number 06501688
    2 Weighbridge Drive, Bishops Itchington, Southam CV47 2EE
    PRIVATE LIMITED COMPANY incorporated on 2008-02-12 and dissolved on 2022-03-01 (14 years). 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 22 April 2026 and licensed under the Open Government Licence v3.0.