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
    Ingall, Michael Julian
    Director born in December 1959
    Individual (186 offsprings)
    Officer
    2014-06-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gorasia, Suresh Premji
    Director born in March 1974
    Individual (166 offsprings)
    Officer
    2017-09-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    Graham-watson, Frederick Paul
    Director born in September 1957
    Individual (175 offsprings)
    Officer
    2014-06-04 ~ dissolved
    OF - Director → CIF 0
  • 4
    Raine, Jonathan
    Company Director born in February 1981
    Individual (127 offsprings)
    Officer
    2015-07-09 ~ dissolved
    OF - Director → CIF 0
  • 5
    ALLIED LONDON HOLDCO SIX LTD - now
    ALLIED LONDON (EHHC) LIMITED - 2014-12-09
    C/o Allied London No.1 Spinningfields, Level 12, 1 Hardman Square, Manchester, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Campbell, Andrew James
    Chartered Accountant born in May 1976
    Individual (48 offsprings)
    Officer
    2014-12-17 ~ 2014-12-18
    OF - Director → CIF 0
    2014-12-18 ~ 2018-03-13
    OF - Director → CIF 0
    Campbell, Andy
    Individual (48 offsprings)
    Officer
    2014-06-04 ~ 2018-03-13
    OF - Secretary → CIF 0
  • 2
    Lyell, Stuart Paul
    Director born in December 1957
    Individual (23 offsprings)
    Officer
    2014-06-04 ~ 2018-03-13
    OF - Director → CIF 0
parent relation
Company in focus

1 SPINNINGFIELDS FINANCE LTD

Previous name
ALLIED LONDON (EHHC 1) LIMITED - 2014-12-09
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
100 GBP2018-12-31
Current Assets
100 GBP2019-12-31
Net Current Assets/Liabilities
100 GBP2019-12-31
Total Assets Less Current Liabilities
100 GBP2019-12-31
100 GBP2018-12-31
Net Assets/Liabilities
100 GBP2019-12-31
100 GBP2018-12-31
Equity
100 GBP2019-12-31
100 GBP2018-12-31
Average Number of Employees
42019-01-01 ~ 2019-12-31
42018-01-01 ~ 2018-12-31

Related profiles found in government register
  • 1 SPINNINGFIELDS FINANCE LTD
    Info
    ALLIED LONDON (EHHC 1) LIMITED - 2014-12-09
    Registered number 09069643
    C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester M3 3EB
    Private Limited Company incorporated on 2014-06-04 and dissolved on 2020-10-13 (6 years 4 months). The company status is Dissolved.
    CIF 0
  • ALLIED LONDON PROPERTIES LIMITED
    S
    Registered number missing
    No 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, England, M3 3EB
    Limited
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HARDMAN SQUARE DEVELOPMENTS LIMITED - 2014-12-09
    C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
    Dissolved Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    101 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.