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
    Rosenthal, Mark Carroll
    Executive Manager born in August 1966
    Individual (4 offsprings)
    Officer
    2019-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Chibber, Rajat Bhai, Mr.
    Individual (1 offspring)
    Officer
    2020-04-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Holden, Mark Benedict
    Chartered Accountant born in December 1970
    Individual (4 offsprings)
    Officer
    2019-10-11 ~ now
    OF - Director → CIF 0
  • 4
    Bruce, William James Martin, Mr.
    Partner And Managing Director born in November 1965
    Individual (3 offsprings)
    Officer
    2019-10-11 ~ now
    OF - Director → CIF 0
  • 5
    BOSTON CONSULTING GROUP LIMITED (THE)
    80, Charlotte Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2019-10-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Gerrard, Phillip
    Director born in August 1972
    Individual (1 offspring)
    Officer
    2015-05-07 ~ 2019-10-11
    OF - Director → CIF 0
    Mr Phillip Gerrard
    Born in August 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-10-11
    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
  • 2
    Mathias, Orlando David
    Director born in March 1973
    Individual (2 offsprings)
    Officer
    2015-06-29 ~ 2019-10-11
    OF - Director → CIF 0
    Mr Orlando Mathias
    Born in March 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-11
    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
  • 3
    Cristea, Nicolas Howard
    Director born in October 1971
    Individual
    Officer
    2015-06-29 ~ 2019-10-11
    OF - Director → CIF 0
    Mr Nicolas Howard Cristea
    Born in October 1971
    Individual
    Person with significant control
    2016-04-06 ~ 2019-10-11
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ALLOFUS LIMITED

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
458,786 GBP2024-03-31
458,963 GBP2023-03-31
Creditors
Current
-177 GBP2023-03-31
Net Current Assets/Liabilities
458,786 GBP2024-03-31
458,786 GBP2023-03-31
Total Assets Less Current Liabilities
458,786 GBP2024-03-31
458,786 GBP2023-03-31
Equity
Called up share capital
277 GBP2024-03-31
277 GBP2023-03-31
Share premium
23,442 GBP2024-03-31
23,442 GBP2023-03-31
Retained earnings (accumulated losses)
435,067 GBP2024-03-31
435,067 GBP2023-03-31
Equity
458,786 GBP2024-03-31
458,786 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
458,786 GBP2024-03-31
458,963 GBP2023-03-31
Other Taxation & Social Security Payable
Current
177 GBP2023-03-31

  • ALLOFUS LIMITED
    Info
    Registered number 09580140
    80 Charlotte Street, London W1T 4DF
    Private Limited Company incorporated on 2015-05-07 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-07
    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.