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 1959Individual (186 offsprings)Officer
2012-11-16 ~ nowOF - Director → CIF 0Mr Michael Julian Ingall
Born in December 1959Individual (186 offsprings)Person with significant control 2023-04-13 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Gorasia, Suresh Premji
Company Director born in March 1974Individual (166 offsprings)Officer 2016-01-06 ~ nowOF - Director → CIF 0 - 3
Graham-watson, Frederick Paul
Finance Director born in September 1957Individual (175 offsprings)Officer 2012-11-16 ~ nowOF - Director → CIF 0 - 4
Raine, Jonathan
Company Director born in February 1981Individual (127 offsprings)Officer 2015-07-09 ~ nowOF - Director → CIF 0
Ceased
4
- 1
Campbell, Andrew James
Chartered Accountant born in May 1976Individual (48 offsprings)Officer 2014-12-17 ~ 2018-03-13OF - Director → CIF 0Campbell, Andy
Individual (48 offsprings)Officer 2012-11-16 ~ 2018-03-13OF - Secretary → CIF 0 - 2
Lyell, Stuart Paul
Development Director born in December 1957Individual (23 offsprings)Officer 2012-11-16 ~ 2018-03-13OF - Director → CIF 0 - 3
Mr Frederick Paul Graham-watson
Born in September 1957Individual (175 offsprings)Person with significant control 2023-04-13 ~ 2024-10-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4CORK STREET PROPERTIES LIMITED - nowALLIED LONDON PROPERTIES LIMITED - 2013-01-25ARROW INVESTMENTS LIMITED - 2000-08-22ALNERY NO.2027 LIMITED - 2000-06-13
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (4 parents, 6 offsprings)Equity (Company account)365,772 GBP2023-12-31Person with significant control2016-04-06 ~ 2023-04-13PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
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
InfoALLIED LONDON HOLDCO FIVE LIMITED - 2013-02-26Registered number 08296768C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester M3 4APPrivate 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 2024-10-19CIF 0ALLIED LONDON PROPERTIES LIMITED
SRegistered number 08296768C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, England, M3 4APPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1ALLIED LONDON PROPERTIES LIMITED
SRegistered number 08296768C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England, M3 4APLimited Companies in Companies House Register, EnglandCIF 2Limited Company in Register Of Companies, EnglandCIF 3
Offspring entities and appointments
Active
3
- 1ALLIED HOLDCO FIVE LIMITED - 2015-11-18C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandDissolved Corporate (5 parents, 5 offsprings)Equity (Company account)100 GBP2021-12-31Person with significant control 2019-03-28 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, EnglandDissolved Corporate (5 parents)Equity (Company account)100 GBP2021-12-31Person with significant control 2021-04-29 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 3C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-7,088,913 GBP2023-12-31Person with significant control 2024-05-31 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.