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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 16
  • 1
    Wing, Clifford Donald
    Director born in April 1960
    Individual (2737 offsprings)
    Officer
    2009-08-04 ~ 2009-08-05
    OF - Director → CIF 0
  • 2
    Harrison, Robert James
    Company Director born in November 1979
    Individual (25 offsprings)
    Officer
    2016-08-17 ~ now
    OF - Director → CIF 0
  • 3
    Mahoney, Brian Henry
    Compnay Director born in May 1935
    Individual (12 offsprings)
    Officer
    2009-09-22 ~ 2014-03-21
    OF - Director → CIF 0
  • 4
    Tibbs, John Paul
    Director born in July 1964
    Individual (44 offsprings)
    Officer
    2016-08-17 ~ now
    OF - Director → CIF 0
  • 5
    Lodge, Michael John
    Accountant born in February 1952
    Individual (28 offsprings)
    Officer
    2009-09-22 ~ 2014-03-21
    OF - Director → CIF 0
  • 6
    Wright, Nick
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2014-03-21 ~ 2015-05-05
    OF - Director → CIF 0
  • 7
    Metcalfe, Stephen Donald
    Investment Manager born in July 1967
    Individual (39 offsprings)
    Officer
    2016-08-17 ~ now
    OF - Director → CIF 0
  • 8
    Thrussell, Roderick Peter
    Director born in May 1948
    Individual (5 offsprings)
    Officer
    2009-09-22 ~ 2013-11-26
    OF - Director → CIF 0
  • 9
    Coulman, Shelley Louise
    Individual (5 offsprings)
    Officer
    2015-07-03 ~ 2016-09-20
    OF - Secretary → CIF 0
  • 10
    Park, Alan
    Born in March 1958
    Individual (25 offsprings)
    Officer
    2014-03-21 ~ 2016-09-20
    OF - Director → CIF 0
  • 11
    Koo, Chung Chong
    Company Director born in August 1969
    Individual (4 offsprings)
    Officer
    2016-08-17 ~ 2020-10-15
    OF - Director → CIF 0
  • 12
    Thompson, Kevin
    Born in May 1952
    Individual (8 offsprings)
    Officer
    2014-03-21 ~ 2015-05-05
    OF - Director → CIF 0
    Thompson, Kevin
    Individual (8 offsprings)
    Officer
    2014-03-21 ~ 2015-05-05
    OF - Secretary → CIF 0
  • 13
    RAILWAY STREET HERTFORD LTD
    10051721
    29/30, Fitzroy Square, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-09-19 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    MJL BUSINESS SERVICES LIMITED
    04459703
    Building 4, St. Cross Chambers, Upper Marsh Lane, Hoddesdon, Hertfordshire, England
    Liquidation Corporate (3 parents, 10 offsprings)
    Officer
    2009-09-22 ~ 2014-03-21
    OF - Secretary → CIF 0
  • 15
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 6955 offsprings)
    Officer
    2009-08-04 ~ 2009-08-05
    OF - Secretary → CIF 0
  • 16
    Rowan House, Avenue One, Letchworth Garden City, England
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-06-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ALLUNITE LIMITED

Period: 2009-08-04 ~ 2023-01-31
Company number: 06979640
Registered name
ALLUNITE LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
20,000 GBP2020-02-29
20,000 GBP2019-02-28
Current Assets
0 GBP2020-02-29
30,084 GBP2019-02-28
Creditors
Current, Amounts falling due within one year
-46,680 GBP2020-02-29
Net Current Assets/Liabilities
-46,680 GBP2020-02-29
-42,416 GBP2019-02-28
Total Assets Less Current Liabilities
-26,680 GBP2020-02-29
-22,416 GBP2019-02-28
Net Assets/Liabilities
-26,680 GBP2020-02-29
-22,416 GBP2019-02-28
Equity
-26,680 GBP2020-02-29
-22,416 GBP2019-02-28
Average Number of Employees
32019-03-01 ~ 2020-02-29
32018-03-01 ~ 2019-02-28

  • ALLUNITE LIMITED
    Info
    Registered number 06979640
    29/30 Fitzroy Square, London W1T 6LQ
    PRIVATE LIMITED COMPANY incorporated on 2009-08-04 and dissolved on 2023-01-31 (13 years 5 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.