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 11
  • 1
    Heath, James Benjamin
    Director born in October 1971
    Individual (8 offsprings)
    Officer
    2017-10-17 ~ now
    OF - director → CIF 0
  • 2
    Magee, Patrick John
    Director born in March 1970
    Individual (8 offsprings)
    Officer
    2023-05-01 ~ now
    OF - director → CIF 0
  • 3
    Mcdonald Pryer, Patrice
    Born in February 1969
    Individual (2 offsprings)
    Officer
    2017-05-16 ~ now
    OF - director → CIF 0
  • 4
    Marston, Paul Martin
    Director born in December 1971
    Individual (35 offsprings)
    Officer
    2018-08-01 ~ now
    OF - director → CIF 0
  • 5
    Dunley-owen, Tracy
    Non-Executive Director born in March 1972
    Individual (6 offsprings)
    Officer
    2024-11-01 ~ now
    OF - director → CIF 0
  • 6
    Kapoor, Rajan
    Director born in April 1952
    Individual (7 offsprings)
    Officer
    2018-11-12 ~ now
    OF - director → CIF 0
  • 7
    Maltby, John Neil
    Director born in January 1962
    Individual (5 offsprings)
    Officer
    2019-09-01 ~ now
    OF - director → CIF 0
  • 8
    Davies, Richard
    Director born in May 1979
    Individual (12 offsprings)
    Officer
    2020-09-01 ~ now
    OF - director → CIF 0
  • 9
    Valdar, Catharine Nicola
    Individual (1 offspring)
    Officer
    2018-10-16 ~ now
    OF - secretary → CIF 0
  • 10
    BRITISH AEROSPACE PENSION FUNDS TRUSTEES LIMITED - 2000-02-23
    BRITISH AIRCRAFT CORPORATION (GUIDED WEAPONS) LIMITED - 1979-12-31
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire, England
    Corporate (18 parents, 26 offsprings)
    Person with significant control
    2018-09-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 11
    86, Duke Of York Square, 3rd Floor, London, England
    Corporate (10 parents, 5 offsprings)
    Person with significant control
    2017-08-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 16
  • 1
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2011-07-15 ~ 2011-07-15
    OF - director → CIF 0
  • 2
    Scott Quinn, Brian, Professor
    Director born in August 1945
    Individual
    Officer
    2017-05-16 ~ 2018-05-15
    OF - director → CIF 0
  • 3
    Parr, Michael Julian
    Investor Director born in December 1946
    Individual (1 offspring)
    Officer
    2015-03-04 ~ 2018-03-07
    OF - director → CIF 0
  • 4
    Stephens, Mark St John
    Director born in February 1960
    Individual (9 offsprings)
    Officer
    2018-04-17 ~ 2020-08-31
    OF - director → CIF 0
  • 5
    Jolly, Christopher Patrick
    Non- Executive Chairman & Director born in April 1953
    Individual (3 offsprings)
    Officer
    2015-03-04 ~ 2019-07-19
    OF - director → CIF 0
  • 6
    Read, Jonathon
    Director born in September 1973
    Individual
    Officer
    2017-05-16 ~ 2017-12-05
    OF - director → CIF 0
  • 7
    Scott, Jason Michael
    Director born in August 1970
    Individual (4 offsprings)
    Officer
    2011-07-15 ~ 2018-03-07
    OF - director → CIF 0
  • 8
    Kindred, David John
    Director born in December 1969
    Individual (1 offspring)
    Officer
    2017-05-16 ~ 2017-11-22
    OF - director → CIF 0
  • 9
    Foss, Bryan David
    Director born in June 1954
    Individual (5 offsprings)
    Officer
    2017-05-16 ~ 2018-04-05
    OF - director → CIF 0
  • 10
    Burgess, Ian Jeffrey
    Chief Investing Officer born in January 1962
    Individual (9 offsprings)
    Officer
    2017-10-17 ~ 2020-03-05
    OF - director → CIF 0
  • 11
    Hellier, Hazel
    Director born in February 1959
    Individual
    Officer
    2017-05-16 ~ 2018-06-04
    OF - director → CIF 0
  • 12
    94, Po Box 134, Solaris Avenue, Camana Bay, Cayman, Grand Cayman Ky1-1108
    Corporate
    Person with significant control
    2017-09-12 ~ 2017-09-12
    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
  • 13
    PENTRUSCO LIMITED - 2000-02-25
    TOTALCHROME LIMITED - 1999-11-18
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire, England
    Corporate (18 parents)
    Person with significant control
    2018-09-03 ~ 2020-01-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 14
    Overdene House, 49 Church Street, Theale, Reading, Berkshire, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -30,729 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2018-02-26
    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
  • 15
    251, Little Falls Drive, Wilmington, Delaware 19808, United States
    Corporate
    Person with significant control
    2022-04-28 ~ 2024-12-17
    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
    PE - Right to appoint or remove directors → CIF 0
  • 16
    Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate
    Person with significant control
    2023-10-12 ~ 2024-12-17
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ALLICA BANK LIMITED

Previous names
ALLICA LIMITED - 2019-09-10
CIVILISED BANK LIMITED - 2018-12-14
CIVILISED INVESTMENTS LTD - 2017-10-11
Standard Industrial Classification
64191 - Banks
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 2 ordinary share
0 GBP2015-08-01 ~ 2016-07-31
Debtors
2,924 GBP2016-07-31
Cash at bank and in hand
5,027 GBP2016-07-31
7,535 GBP2015-07-31
Current Assets
7,951 GBP2016-07-31
7,535 GBP2015-07-31
Current liabilities
1,150,408 GBP2016-07-31
154,726 GBP2015-07-31
Net Current Assets/Liabilities
-1,142,457 GBP2016-07-31
-147,191 GBP2015-07-31
Total Assets Less Current Liabilities
-1,142,457 GBP2016-07-31
-147,191 GBP2015-07-31
Called-up share capital
5,001 GBP2016-07-31
4,859 GBP2015-07-31
Share premium account
558,500 GBP2016-07-31
399,641 GBP2015-07-31
Retained earnings
-1,705,958 GBP2016-07-31
-551,691 GBP2015-07-31
Shareholder's fund
-1,142,457 GBP2016-07-31
-147,191 GBP2015-07-31
Number of shares allotted
Class 2 ordinary share
500,131 shares2016-07-31
Value of shares allotted
Class 2 ordinary share
5,001 GBP2016-07-31
4,859 GBP2015-07-31
Related profiles found in government register
  • ALLICA BANK LIMITED
    Info
    ALLICA LIMITED - 2019-09-10
    CIVILISED BANK LIMITED - 2018-12-14
    CIVILISED INVESTMENTS LTD - 2017-10-11
    Registered number 07706156
    4th Floor 164 Bishopsgate, London EC2M 4LX
    Private Limited Company incorporated on 2011-07-15 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    CIF 0
  • ALLICA BANK LIMITED
    S
    Registered number 07706156
    4th Floor, 164 Bishopsgate, London, England, EC2M 4LX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    4th Floor 164 Bishopsgate, London, England
    Corporate (6 parents)
    Person with significant control
    2020-08-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    3rd Floor 12-18 Grosvenor Gardens, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2024-08-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.