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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 1
  • 1
    Allington, Keith Neil
    Born in March 1966
    Individual (35 offsprings)
    Officer
    2013-02-22 ~ now
    OF - Director → CIF 0
    Mr Keith Neil Allington
    Born in March 1966
    Individual (35 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

Period: 2015-11-10 ~ now
Company number: 08415808
Registered names
ALLINGTON HOLDINGS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
313,348 GBP2025-04-30
313,348 GBP2024-04-30
Current assets - Investments
1,377,492 GBP2025-04-30
1,377,492 GBP2024-04-30
Cash at bank and in hand
1 GBP2025-04-30
1 GBP2024-04-30
Current Assets
1,690,841 GBP2025-04-30
1,690,841 GBP2024-04-30
Creditors
Amounts falling due within one year
-1,667,240 GBP2025-04-30
-1,668,140 GBP2024-04-30
Net Current Assets/Liabilities
23,601 GBP2025-04-30
22,701 GBP2024-04-30
Total Assets Less Current Liabilities
23,601 GBP2025-04-30
22,701 GBP2024-04-30
Creditors
Amounts falling due after one year
-474,410 GBP2025-04-30
-473,270 GBP2024-04-30
Net Assets/Liabilities
-450,809 GBP2025-04-30
-450,569 GBP2024-04-30
Equity
Called up share capital
1 GBP2025-04-30
1 GBP2024-04-30
Retained earnings (accumulated losses)
-450,810 GBP2025-04-30
-450,570 GBP2024-04-30
Equity
-450,809 GBP2025-04-30
-450,569 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Amounts owed by group undertakings and participating interests
313,348 GBP2025-04-30
313,348 GBP2024-04-30
Other Creditors
Amounts falling due within one year
1,667,240 GBP2025-04-30
1,668,140 GBP2024-04-30
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 (13 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-22
    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 10
  • 1
    BRASTED INVESTMENTS (ANERLEY) LIMITED
    16937027
    The Long Lodge, 265-269 Kingston Road, Wimbledon, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-12-31 ~ now
    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
    BRASTED INVESTMENTS (LIMEHOUSE) LIMITED
    12329352
    Amlbenson, The Long Lodge 265-269 Kingston Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-11-22 ~ dissolved
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BRASTED INVESTMENTS (SOUTHWARK) LIMITED
    11327556
    Amlbenson, The Long Lodge 265-269 Kingston Road, Wimbledon, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-04-25 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BRASTED INVESTMENTS (WOOLWICH) LTD
    09590498
    Amlbenson The Long Lodge, 265-269 Kingston Road, Wimbledon, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BRASTED INVESTMENTS LIMITED
    - now 09081635
    PARK WORKS DEVELOPMENTS LTD - 2015-02-11
    Amlbenson, The Long Lodge 265-269 Kingston Road, Wimbledon, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    LINKWISE PROPERTIES LIMITED
    05699787
    843 Finchley Road, London
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    NEXTPRIME CHARTERS LIMITED
    10214589
    Limpsfield House, Hookwood Park, Oxted, Surrey, England
    Active Corporate (2 parents)
    Person with significant control
    2016-06-03 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    NEXTPRIME DEVELOPMENTS LIMITED
    08720967
    Limpsfield House, Hookwood Park, Limpsfield, Surrey
    Active Corporate (2 parents)
    Person with significant control
    2017-01-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    Limpsfield House, Hookwood Park, Oxted, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-06-02 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 10
    PURE DEVELOPMENT MANAGEMENT LIMITED
    13048213
    Hammond House, Grimms Hill, Great Missenden, Buckinghamshire, England
    Active Corporate (5 parents)
    Person with significant control
    2020-11-27 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.