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
    Mr Robin Hayley
    Born in June 1962
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Baker, Paul David
    Finance Director born in May 1972
    Individual (4 offsprings)
    Officer
    2013-11-18 ~ now
    OF - Director → CIF 0
  • 3
    Lewis, Madeleine
    Director born in February 1952
    Individual (2 offsprings)
    Officer
    2013-11-18 ~ now
    OF - Director → CIF 0
    Ms Madeleine Lewis
    Born in February 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Dicey, John Clive
    Managing Director born in June 1965
    Individual (2 offsprings)
    Officer
    2013-11-18 ~ now
    OF - Director → CIF 0
    Mr John Clive Dicey
    Born in June 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Mr Paul David Baker
    Born in May 1972
    Individual (4 offsprings)
    Person with significant control
    2016-04-07 ~ 2016-04-07
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ALLEN CARR'S EASYWAY (US) LTD.

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Debtors
43,545 GBP2023-12-31
12,648 GBP2022-12-31
Cash at bank and in hand
90,776 GBP2023-12-31
83,036 GBP2022-12-31
Current Assets
134,321 GBP2023-12-31
95,684 GBP2022-12-31
Creditors
Current
81,102 GBP2023-12-31
42,574 GBP2022-12-31
Net Current Assets/Liabilities
53,219 GBP2023-12-31
53,110 GBP2022-12-31
Total Assets Less Current Liabilities
53,219 GBP2023-12-31
53,110 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Retained earnings (accumulated losses)
-46,781 GBP2023-12-31
-46,890 GBP2022-12-31
Equity
53,219 GBP2023-12-31
53,110 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
41,776 GBP2023-12-31
8,676 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
1,769 GBP2023-12-31
3,972 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
43,545 GBP2023-12-31
12,648 GBP2022-12-31
Amounts owed to group undertakings
Current
38,724 GBP2023-12-31
25,496 GBP2022-12-31
Other Creditors
Current
42,378 GBP2023-12-31
17,078 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-12-31

  • ALLEN CARR'S EASYWAY (US) LTD.
    Info
    Registered number 08779260
    42 Fernshaw Road, London SW10 0TF
    Private Limited Company incorporated on 2013-11-18 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.