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
    Mr Aleksei Bazhenov
    Born in March 1973
    Individual (5 offsprings)
    Person with significant control
    2017-07-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mann, Andrew Frederick
    Director born in August 1952
    Individual (2 offsprings)
    Officer
    2023-10-02 ~ now
    OF - director → CIF 0
  • 3
    Higgins, Maria Ann
    Individual (3 offsprings)
    Officer
    2023-10-02 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Rowlinson, Nigel David
    Individual (23 offsprings)
    Officer
    2011-08-08 ~ 2023-10-02
    OF - secretary → CIF 0
  • 2
    Mcgivern, Andrew John
    Company Director born in April 1963
    Individual (34 offsprings)
    Officer
    2014-08-27 ~ 2017-09-05
    OF - director → CIF 0
  • 3
    Nursey, Alaric James
    Consultant born in July 1980
    Individual (2 offsprings)
    Officer
    2011-08-08 ~ 2017-10-13
    OF - director → CIF 0
  • 4
    Reinertz, Knut Olav Georges
    Company Director born in December 1963
    Individual (2 offsprings)
    Officer
    2014-11-12 ~ 2018-10-23
    OF - director → CIF 0
    Mr Knut Olav Georges Reinertz
    Born in December 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-19
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    Hansen, Patrick Joseph Albert
    Company Director born in October 1972
    Individual (12 offsprings)
    Officer
    2014-11-12 ~ 2023-10-11
    OF - director → CIF 0
    Mr Patrick Joseph Albert Hansen
    Born in October 1972
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-07-19
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

ALLANDALE INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
0 GBP2023-12-31
6,512,528 GBP2022-12-31
Debtors
404,206 GBP2023-12-31
0 GBP2022-12-31
Cash at bank and in hand
37,780 GBP2023-12-31
34,002 GBP2022-12-31
Current Assets
441,986 GBP2023-12-31
34,002 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-95,675 GBP2023-12-31
-793,376 GBP2022-12-31
Net Current Assets/Liabilities
346,311 GBP2023-12-31
-759,374 GBP2022-12-31
Total Assets Less Current Liabilities
346,311 GBP2023-12-31
5,753,154 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-674,445 GBP2023-12-31
-7,011,886 GBP2022-12-31
Net Assets/Liabilities
-328,134 GBP2023-12-31
-1,258,732 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-328,135 GBP2023-12-31
-1,258,733 GBP2022-12-31
Equity
-328,134 GBP2023-12-31
-1,258,732 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
0 GBP2023-12-31
6,512,528 GBP2022-12-31
Other Debtors
Amounts falling due after one year
404,206 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
8,088 GBP2023-12-31
8,505 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
661,005 GBP2022-12-31
Corporation Tax Payable
Current
79,588 GBP2023-12-31
113,966 GBP2022-12-31
Other Creditors
Current
7,999 GBP2023-12-31
9,900 GBP2022-12-31
Creditors
Current
95,675 GBP2023-12-31
793,376 GBP2022-12-31
Other Creditors
Non-current
674,445 GBP2023-12-31
7,011,886 GBP2022-12-31

Related profiles found in government register
  • ALLANDALE INVESTMENTS LIMITED
    Info
    Registered number 07732922
    79 Wayland Avenue, Brighton BN1 5JL
    Private Limited Company incorporated on 2011-08-08 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • ALLANDALE INVESTMENTS LIMITED
    S
    Registered number 07732922
    54 The Enterprise Centre, Cranborne Road, Potters Bar, England, EN6 3DQ
    Private Limited Company in England And Wales, England
    CIF 1
  • ALLANDALE INVESTMENTS LIMITED
    S
    Registered number 07732922
    54 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, England, EN6 3DQ
    Private Limited Company in Companies House, Cardiff, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 102-108 Clifton Street, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-11-22 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
Ceased 1
  • MARONSTAR LIMITED - 1984-03-16
    Unit 5 Spartan Close, Warwick, England
    Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    -141,832 GBP2023-12-31
    Person with significant control
    2019-08-27 ~ 2023-02-22
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - 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.