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 4
  • 1
    Ingall, Michael Julian
    Managing Director born in December 1959
    Individual (186 offsprings)
    Officer
    2012-11-16 ~ now
    OF - Director → CIF 0
    Mr Michael Julian Ingall
    Born in December 1959
    Individual (186 offsprings)
    Person with significant control
    2023-04-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Gorasia, Suresh Premji
    Company Director born in March 1974
    Individual (166 offsprings)
    Officer
    2016-01-06 ~ now
    OF - Director → CIF 0
  • 3
    Graham-watson, Frederick Paul
    Finance Director born in September 1957
    Individual (175 offsprings)
    Officer
    2012-11-16 ~ now
    OF - Director → CIF 0
  • 4
    Raine, Jonathan
    Company Director born in February 1981
    Individual (127 offsprings)
    Officer
    2015-07-09 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Campbell, Andrew James
    Chartered Accountant born in May 1976
    Individual (48 offsprings)
    Officer
    2014-12-17 ~ 2018-03-13
    OF - Director → CIF 0
    Campbell, Andy
    Individual (48 offsprings)
    Officer
    2012-11-16 ~ 2018-03-13
    OF - Secretary → CIF 0
  • 2
    Lyell, Stuart Paul
    Development Director born in December 1957
    Individual (23 offsprings)
    Officer
    2012-11-16 ~ 2018-03-13
    OF - Director → CIF 0
  • 3
    Mr Frederick Paul Graham-watson
    Born in September 1957
    Individual (175 offsprings)
    Person with significant control
    2023-04-13 ~ 2024-10-01
    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
  • 4
    CORK STREET PROPERTIES LIMITED - now
    ALLIED LONDON PROPERTIES LIMITED - 2013-01-25
    ARROW INVESTMENTS LIMITED - 2000-08-22
    ALNERY NO.2027 LIMITED - 2000-06-13
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    365,772 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-04-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ALLIED LONDON PROPERTIES LIMITED

Previous name
ALLIED LONDON HOLDCO FIVE LIMITED - 2013-02-26
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,008 GBP2023-12-31
1,108 GBP2022-12-31
Current Assets
16,366,837 GBP2023-12-31
16,943,179 GBP2022-12-31
Creditors
Current
-17,892,372 GBP2023-12-31
-17,095,907 GBP2022-12-31
Net Current Assets/Liabilities
-1,525,535 GBP2023-12-31
-152,728 GBP2022-12-31
Total Assets Less Current Liabilities
-1,524,527 GBP2023-12-31
-151,620 GBP2022-12-31
Net Assets/Liabilities
-1,524,527 GBP2023-12-31
-151,620 GBP2022-12-31
Equity
-1,524,527 GBP2023-12-31
-151,620 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31

Related profiles found in government register
  • ALLIED LONDON PROPERTIES LIMITED
    Info
    ALLIED LONDON HOLDCO FIVE LIMITED - 2013-02-26
    Registered number 08296768
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester M3 4AP
    Private Limited Company incorporated on 2012-11-16 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • ALLIED LONDON PROPERTIES LIMITED
    S
    Registered number 08296768
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, England, M3 4AP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • ALLIED LONDON PROPERTIES LIMITED
    S
    Registered number 08296768
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England, M3 4AP
    Limited Companies in Companies House Register, England
    CIF 2
    Limited Company in Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    ALLIED HOLDCO FIVE LIMITED - 2015-11-18
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Dissolved Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2019-03-28 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2021-04-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,088,913 GBP2023-12-31
    Person with significant control
    2024-05-31 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.