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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 8
  • 1
    Ingall, Michael Julian
    Born in December 1959
    Individual (224 offsprings)
    Officer
    2012-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Lyell, Stuart Paul
    Development Director born in December 1957
    Individual (104 offsprings)
    Officer
    2012-10-08 ~ 2018-03-13
    OF - Director → CIF 0
  • 3
    Gorasia, Suresh Premji
    Born in March 1974
    Individual (223 offsprings)
    Officer
    2018-03-13 ~ now
    OF - Director → CIF 0
  • 4
    Graham-watson, Frederick Paul
    Born in September 1957
    Individual (193 offsprings)
    Officer
    2012-10-08 ~ now
    OF - Director → CIF 0
  • 5
    Campbell, Andrew James
    Chartered Accountant born in May 1976
    Individual (158 offsprings)
    Officer
    2014-07-11 ~ 2018-03-13
    OF - Director → CIF 0
  • 6
    Raine, Jonathan
    Born in February 1981
    Individual (149 offsprings)
    Officer
    2015-07-09 ~ now
    OF - Director → CIF 0
  • 7
    Campbell, Andy
    Individual (85 offsprings)
    Officer
    2012-10-08 ~ 2018-03-13
    OF - Secretary → CIF 0
  • 8
    ALLIED LONDON PROPERTIES LIMITED
    - now 08296768
    ALLIED LONDON HOLDCO FIVE LIMITED - 2013-02-26
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (8 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ALLIED LONDON HOLDCO LIMITED

Period: 2012-10-08 ~ now
Company number: 08243162
Registered name
ALLIED LONDON HOLDCO LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
100 GBP2023-12-31
Current Assets
1,431,858 GBP2024-12-31
800,337 GBP2023-12-31
Creditors
Current
-2,105,651 GBP2024-12-31
-1,187,644 GBP2023-12-31
Net Current Assets/Liabilities
-673,793 GBP2024-12-31
-387,307 GBP2023-12-31
Total Assets Less Current Liabilities
-673,793 GBP2024-12-31
-387,207 GBP2023-12-31
Net Assets/Liabilities
-673,793 GBP2024-12-31
-387,207 GBP2023-12-31
Equity
-673,793 GBP2024-12-31
-387,207 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31

Related profiles found in government register
  • ALLIED LONDON HOLDCO LIMITED
    Info
    Registered number 08243162
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester M3 4AP
    PRIVATE LIMITED COMPANY incorporated on 2012-10-08 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • ALLIED LONDON HOLDCO LIMITED
    S
    Registered number missing
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England, M3 4AP
    Limited
    CIF 1
  • ALLIED LONDON HOLDCO LIMITED
    S
    Registered number 08243162
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England, M3 4AP
    Limited in Companies House Register, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ALLIED LONDON HOLDCO TWO LIMITED
    08243213
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    XYZ WORK LIMITED
    09832818
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (8 parents)
    Person with significant control
    2016-12-19 ~ 2024-05-31
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.