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
    Portillo, Violeta Maria Goretti
    Director born in August 1950
    Individual (11 offsprings)
    Officer
    2009-09-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Elias, Gregory Edward
    Director born in May 1953
    Individual (16 offsprings)
    Officer
    2009-09-09 ~ dissolved
    OF - Director → CIF 0
    Gregory Edward Elias
    Born in May 1953
    Individual (16 offsprings)
    Person with significant control
    2016-06-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    10, Foster Lane, 3rd Floor, London, United Kingdom
    Active Corporate (2 parents, 47 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-08-12 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Calderbank, Damian James, Mr.
    Director born in June 1964
    Individual (61 offsprings)
    Officer
    2008-08-12 ~ 2009-09-09
    OF - Director → CIF 0
  • 2
    Otoole, Marea Jean
    Consultant born in May 1972
    Individual (2 offsprings)
    Officer
    2009-08-24 ~ 2009-09-09
    OF - Director → CIF 0
  • 3
    Wortley-hunt, John Robert Montagu
    Director born in February 1960
    Individual (2 offsprings)
    Officer
    2008-08-12 ~ 2009-08-24
    OF - Director → CIF 0
  • 4
    De Matos, Joao Rodrigo Nunes Mendes Soares
    Director born in May 1979
    Individual (23 offsprings)
    Officer
    2014-02-19 ~ 2014-04-14
    OF - Director → CIF 0
  • 5
    1st, Floor 32 Wigmore Street, London
    Dissolved Corporate (3 parents, 7 offsprings)
    Officer
    2008-10-27 ~ 2014-02-19
    PE - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-08-12 ~ 2008-08-12
    PE - Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2008-08-12 ~ 2008-08-12
    PE - Director → CIF 0
parent relation
Company in focus

ALLISTEN LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
9,712 GBP2021-12-31
415 GBP2020-12-31
Cash at bank and in hand
3,648 GBP2021-12-31
4,575 GBP2020-12-31
Current Assets
13,360 GBP2021-12-31
4,990 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-4,769 GBP2021-12-31
-2,143 GBP2020-12-31
Net Current Assets/Liabilities
8,591 GBP2021-12-31
2,847 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
Retained earnings (accumulated losses)
8,590 GBP2021-12-31
2,846 GBP2020-12-31
Equity
8,591 GBP2021-12-31
2,847 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Trade Debtors/Trade Receivables
Current
9,712 GBP2021-12-31
415 GBP2020-12-31
Corporation Tax Payable
Current
4,769 GBP2021-12-31
2,143 GBP2020-12-31

  • ALLISTEN LTD
    Info
    Registered number 06670414
    14 60 Windsor Avenue, London SW19 2RR
    Private Limited Company incorporated on 2008-08-12 and dissolved on 2023-06-27 (14 years 10 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.