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 1
  • Allington, Keith Neil
    Director born in March 1966
    Individual (20 offsprings)
    Officer
    2013-02-22 ~ now
    OF - Director → CIF 0
    Mr Keith Neil Allington
    Born in March 1966
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ALLINGTON HOLDINGS LIMITED

Previous name
WESTERHAM SOLUTIONS LIMITED - 2015-11-10
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
313,348 GBP2023-04-30
313,348 GBP2022-04-30
Current assets - Investments
1,284,579 GBP2023-04-30
1,284,579 GBP2022-04-30
Cash at bank and in hand
18 GBP2023-04-30
Current Assets
1,597,945 GBP2023-04-30
1,597,927 GBP2022-04-30
Creditors
Amounts falling due within one year
-1,574,893 GBP2023-04-30
-1,574,533 GBP2022-04-30
Net Current Assets/Liabilities
23,052 GBP2023-04-30
23,394 GBP2022-04-30
Total Assets Less Current Liabilities
23,052 GBP2023-04-30
23,394 GBP2022-04-30
Creditors
Amounts falling due after one year
-473,270 GBP2023-04-30
-473,270 GBP2022-04-30
Net Assets/Liabilities
-450,218 GBP2023-04-30
-449,876 GBP2022-04-30
Equity
Called up share capital
1 GBP2023-04-30
1 GBP2022-04-30
Retained earnings (accumulated losses)
-450,219 GBP2023-04-30
-449,877 GBP2022-04-30
Equity
-450,218 GBP2023-04-30
-449,876 GBP2022-04-30
Average Number of Employees
12022-05-01 ~ 2023-04-30
12021-05-01 ~ 2022-04-30
Amounts owed by group undertakings and participating interests
313,348 GBP2023-04-30
313,348 GBP2022-04-30
Other Creditors
Amounts falling due within one year
1,574,893 GBP2023-04-30
1,574,533 GBP2022-04-30
Related profiles found in government register
  • ALLINGTON HOLDINGS LIMITED
    Info
    WESTERHAM SOLUTIONS LIMITED - 2015-11-10
    Registered number 08415808
    Limpsfield House, Hookwood Park, Limpsfield, Surrey RH8 0DU
    Private Limited Company incorporated on 2013-02-22 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • ALLINGTON HOLDINGS LIMITED
    S
    Registered number 08415808
    Limpsfield House, Hookwood Park, Oxted, England, RH8 0DU
    Limited Company in England & Wales
    CIF 1
    Limited Company in England & Wales, Uk
    CIF 2
  • ALLINGTON HOLDINGS LIMITED
    S
    Registered number 08415808
    Limpsfield House, Hookwood Park, Oxted, Surrey, England, RH8 0DU
    Private Company Limited By Shares in Companies House Cardiff, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    Amlbenson, The Long Lodge 265-269 Kingston Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-11-30
    Person with significant control
    2019-11-22 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    Amlbenson, The Long Lodge 265-269 Kingston Road, Wimbledon, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -4,256 GBP2022-04-30
    Person with significant control
    2018-04-25 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    Amlbenson The Long Lodge, 265-269 Kingston Road, Wimbledon, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -224,879 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    PARK WORKS DEVELOPMENTS LTD - 2015-02-11
    Amlbenson, The Long Lodge 265-269 Kingston Road, Wimbledon, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,988 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    843 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    -17,901 GBP2023-12-28
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    Limpsfield House, Hookwood Park, Oxted, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -320,169 GBP2023-04-30
    Person with significant control
    2016-06-03 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    Limpsfield House, Hookwood Park, Limpsfield, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -736,336 GBP2023-04-30
    Person with significant control
    2017-01-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    Limpsfield House, Hookwood Park, Oxted, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2017-06-02 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    Hammond House, Grimms Hill, Great Missenden, Buckinghamshire, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,170 GBP2023-11-30
    Person with significant control
    2020-11-27 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - 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.