ALLERTON C&S SW LIMITED

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
Dodia, Kunal Yatin
Born in May 1989
Individual (26 offsprings)
Officer
2024-04-01 ~ now
OF - Director → CIF 0
2
Turk, John Tristram
Born in October 1963
Individual (13 offsprings)
Officer
2021-10-04 ~ now
OF - Director → CIF 0
3
ALLERTON GROUP LIMITED
Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United Kingdom
Corporate (10 offsprings)
Person with significant control
2018-12-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 6

1
Bucknell, Dean Simon
Director born in April 1975
Individual (1 offspring)
Officer
2021-07-14 ~ 2022-06-15
OF - Director → CIF 0
2
Furber, Sarah Jane
Residential Care Home born in July 1968
Individual (3 offsprings)
Officer
2009-10-22 ~ 2018-12-06
OF - Director → CIF 0
Mrs Sarah Jane Furber
Born in July 1968
Individual (3 offsprings)
Person with significant control
2016-10-22 ~ 2018-12-06
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
3
Furber, Andrew Croisette
Residentail Care Home born in November 1964
Individual (2 offsprings)
Officer
2009-10-22 ~ 2018-12-06
OF - Director → CIF 0
Mr Andrew Croisette Furber
Born in November 1964
Individual (2 offsprings)
Person with significant control
2016-10-22 ~ 2018-12-06
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
4
Billingham, Martin Stuart
Director born in January 1990
Individual (9 offsprings)
Officer
2018-12-06 ~ 2020-01-31
OF - Director → CIF 0
5
Mcmanus, Joel Patrick
Director born in February 1987
Individual (1 offspring)
Officer
2018-12-06 ~ 2020-12-30
OF - Director → CIF 0
6
Khan, Yaseen Mahmood
Director born in June 1990
Individual (35 offsprings)
Officer
2020-09-01 ~ 2021-10-04
OF - Director → CIF 0
2024-04-01 ~ 2025-08-12
OF - Director → CIF 0

Company in focus

Previous name

SOUTH WEST INDEPENDENCE LIMITED - 2021-03-15

Standard Industrial Classification

88990 - Other Social Work Activities Without Accommodation N.e.c.

Brief company account

(expand)

Creditors

Current

165,410 GBP2024-03-31

215,854 GBP2023-03-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

100 shares2024-03-31

100 shares2023-03-31

Par Value of Share

Class 1 ordinary share

1.002023-04-01 ~ 2024-03-31

ALLERTON C&S SW LIMITED
Info
SOUTH WEST INDEPENDENCE LIMITED - 2021-03-15
Registered number 07054385
Victoria House, 49 Clarendon Road, Watford, Hertfordshire WD17 1HP
PRIVATE LIMITED COMPANY incorporated on 2009-10-22 (16 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-31
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.