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 6
  • 1
    Raban, Mark Douglas
    Chief Executive Officer born in November 1966
    Individual (48 offsprings)
    Officer
    2024-10-01 ~ now
    OF - director → CIF 0
  • 2
    Hobson, Gillian
    Director born in July 1971
    Individual (35 offsprings)
    Officer
    2024-10-01 ~ now
    OF - director → CIF 0
    Hobson, Gillian
    Individual (35 offsprings)
    Officer
    2024-10-01 ~ now
    OF - secretary → CIF 0
  • 3
    Leeder, Mark
    Director born in April 1975
    Individual (36 offsprings)
    Officer
    2024-10-01 ~ now
    OF - director → CIF 0
  • 4
    Southwick, Philip
    Director born in November 1984
    Individual (35 offsprings)
    Officer
    2024-10-01 ~ now
    OF - director → CIF 0
  • 5
    Mchenry, Daniel James
    Director born in May 1974
    Individual (48 offsprings)
    Officer
    2024-10-01 ~ now
    OF - director → CIF 0
  • 6
    First Point, St. Leonards Road, Allington, Maidstone, Kent, England
    Corporate (6 parents, 45 offsprings)
    Person with significant control
    2024-10-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Kenningham, Daryl
    Director born in April 1964
    Individual (7 offsprings)
    Officer
    2024-10-01 ~ 2024-11-01
    OF - director → CIF 0
  • 2
    Tullie, Alison Louise
    Director born in July 1968
    Individual (4 offsprings)
    Officer
    2024-09-18 ~ 2024-10-01
    OF - director → CIF 0
    Tullie, Alison
    Individual (4 offsprings)
    Officer
    2017-07-18 ~ 2024-10-01
    OF - secretary → CIF 0
  • 3
    Tullie, Andrew Lawrence
    Director born in April 1969
    Individual (10 offsprings)
    Officer
    2014-10-02 ~ 2024-10-01
    OF - director → CIF 0
    Mr Andrew Lawrence Tullie
    Born in April 1969
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    166, College Road, Harrow, Middlesex, England
    Corporate (2 parents, 3 offsprings)
    Person with significant control
    2024-09-30 ~ 2024-10-01
    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 directors → CIF 0
parent relation
Company in focus

ALIOM HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,452,094 GBP2023-12-31
3,452,094 GBP2022-12-31
Debtors
1,053,604 GBP2023-12-31
1,130,580 GBP2022-12-31
Cash at bank and in hand
245 GBP2023-12-31
3 GBP2022-12-31
Current Assets
1,053,849 GBP2023-12-31
1,130,583 GBP2022-12-31
Net Current Assets/Liabilities
-247,267 GBP2023-12-31
-256,617 GBP2022-12-31
Total Assets Less Current Liabilities
3,204,827 GBP2023-12-31
3,195,477 GBP2022-12-31
Equity
Called up share capital
850,914 GBP2023-12-31
850,914 GBP2022-12-31
914 GBP2021-12-31
Capital redemption reserve
2,327,328 GBP2023-12-31
2,327,328 GBP2022-12-31
2,327,328 GBP2021-12-31
Retained earnings (accumulated losses)
26,585 GBP2023-12-31
17,235 GBP2022-12-31
-1,096 GBP2021-12-31
Equity
3,204,827 GBP2023-12-31
3,195,477 GBP2022-12-31
4,771,568 GBP2021-12-31
Profit/Loss
85,350 GBP2023-01-01 ~ 2023-12-31
93,331 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
850,000 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
850,000 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
-450 GBP2021-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
3,452,094 GBP2023-12-31
3,452,094 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
235,206 GBP2023-12-31
235,206 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
271,007 GBP2023-12-31
271,007 GBP2022-12-31
Other Creditors
Current
1,023,409 GBP2023-12-31
1,109,733 GBP2022-12-31
Other Remaining Borrowings
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Bank Overdrafts
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Non-current, Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
10,708 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-01-01 ~ 2023-12-31
25,093 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • ALIOM HOLDINGS LIMITED
    Info
    Registered number 09245852
    First Point St. Leonards Road, Allington, Maidstone, Kent ME16 0LS
    Private Limited Company incorporated on 2014-10-02 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • ALIOM HOLDINGS LIMITED
    S
    Registered number 09245852
    166, College Road, Harrow, England, HA1 1RA
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, Uk
    CIF 2
  • ALIOM HOLDINGS LIMITED
    S
    Registered number 09245852
    166, College Road, Harrow, United Kingdom, HA1 1RA
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • First Point St Leonards Road, Allington, Maidstone, Kent, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    8,524,330 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    166 College Road, Harrow, Middlesex, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    166 College Road, Harrow, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2021-10-26 ~ 2024-09-30
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - 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.