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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.

Parent entities and officers
Active 5
  • 1
    Gorasia, Suresh Premji
    Director born in March 1974
    Individual (172 offsprings)
    Officer
    icon of calendar 2018-03-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ingall, Michael Julian
    Director born in December 1959
    Individual (192 offsprings)
    Officer
    icon of calendar 2014-02-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    Graham-watson, Frederick Paul
    Director born in September 1957
    Individual (176 offsprings)
    Officer
    icon of calendar 2014-02-27 ~ dissolved
    OF - Director → CIF 0
  • 4
    Raine, Jonathan
    Director born in February 1981
    Individual (127 offsprings)
    Officer
    icon of calendar 2015-07-09 ~ dissolved
    OF - Director → CIF 0
  • 5
    ALLIED LONDON HOLDCO FIVE LIMITED - 2013-02-26
    icon of addressC/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    734,834 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-03-28 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Campbell, Andrew James
    Chartered Accountant born in May 1976
    Individual (33 offsprings)
    Officer
    icon of calendar 2014-07-11 ~ 2018-03-13
    OF - Director → CIF 0
  • 2
    Campbell, Andy
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-02-27 ~ 2018-03-13
    OF - Secretary → CIF 0
  • 3
    Lyell, Stuart Paul
    Development Director born in December 1957
    Individual (26 offsprings)
    Officer
    icon of calendar 2014-02-27 ~ 2018-03-13
    OF - Director → CIF 0
  • 4
    icon of addressC/o Allied London No.1 Spinningfields, Level 12, 1 Hardman Square, Manchester, England
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    -236,017 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-03-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

XYZ BUILDING HOLDCO LIMITED

Previous name
ALLIED HOLDCO FIVE LIMITED - 2015-11-18
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
100 GBP2021-12-31
100 GBP2020-12-31
Net Current Assets/Liabilities
100 GBP2021-12-31
100 GBP2020-12-31
Total Assets Less Current Liabilities
100 GBP2021-12-31
100 GBP2020-12-31
Net Assets/Liabilities
100 GBP2021-12-31
100 GBP2020-12-31
Equity
100 GBP2021-12-31
100 GBP2020-12-31
Average Number of Employees
42021-01-01 ~ 2021-12-31
42020-01-01 ~ 2020-12-31

Related profiles found in government register
  • XYZ BUILDING HOLDCO LIMITED
    Info
    ALLIED HOLDCO FIVE LIMITED - 2015-11-18
    Registered number 08914343
    icon of addressC/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester M3 4AP
    PRIVATE LIMITED COMPANY incorporated on 2014-02-27 and dissolved on 2023-01-24 (8 years 10 months). The company status is Dissolved.
    CIF 0
  • ALLIED LONDON PROPERTIES LIMITED
    S
    Registered number missing
    icon of addressC/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England, M3 4AP
    Limited
    CIF 1 CIF 2
  • ALLIED LONDON PROPERTIES LIMITED
    S
    Registered number missing
    icon of addressC/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Manchester, England, M3 4AP
    Limited
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressC/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressC/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressC/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    -710,840 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 12 November 2025 and licensed under the Open Government Licence v3.0.