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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 4
  • 1
    Lucas, Natasha
    Individual (7 offsprings)
    Officer
    2020-12-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Cleghorn, Matthew
    Individual (8 offsprings)
    Officer
    2020-01-30 ~ 2020-12-02
    OF - Secretary → CIF 0
  • 3
    Lucas, Natasha Ann
    Individual (22 offsprings)
    Officer
    2015-06-19 ~ 2020-01-30
    OF - Secretary → CIF 0
  • 4
    Herrmann, Jeremy Francis
    Born in October 1969
    Individual (15 offsprings)
    Officer
    2015-06-19 ~ now
    OF - Director → CIF 0
    Jeremy Francis Herrmann
    Born in October 1969
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ALLENHEADS LIMITED

Period: 2015-06-19 ~ now
Company number: 09647813
Registered name
ALLENHEADS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
606,859 GBP2025-01-31
606,859 GBP2024-01-31
Fixed Assets - Investments
17,888,586 GBP2025-01-31
7,388,585 GBP2024-01-31
Fixed Assets
18,495,445 GBP2025-01-31
7,995,444 GBP2024-01-31
Creditors
Amounts falling due within one year
-24,430 GBP2025-01-31
-16,826 GBP2024-01-31
Net Current Assets/Liabilities
-24,430 GBP2025-01-31
-16,826 GBP2024-01-31
Total Assets Less Current Liabilities
18,471,015 GBP2025-01-31
7,978,618 GBP2024-01-31
Equity
Called up share capital
18,575,001 GBP2025-01-31
8,075,000 GBP2024-01-31
Retained earnings (accumulated losses)
-103,986 GBP2025-01-31
-96,382 GBP2024-01-31
Equity
18,471,015 GBP2025-01-31
7,978,618 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
606,859 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-01-31
Property, Plant & Equipment
Land and buildings
606,859 GBP2025-01-31
606,859 GBP2024-01-31
Investments in group undertakings and participating interests
17,888,586 GBP2025-01-31
7,388,585 GBP2024-01-31
Amounts owed to group undertakings
Current
21,410 GBP2025-01-31
13,726 GBP2024-01-31
Other Creditors
Current
3,020 GBP2025-01-31
3,100 GBP2024-01-31
Creditors
Current
24,430 GBP2025-01-31
16,826 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
18,575,001 shares2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Equity
Called up share capital
18,575,001 GBP2025-01-31
8,075,000 GBP2024-01-31

Related profiles found in government register
  • ALLENHEADS LIMITED
    Info
    Registered number 09647813
    2 Piries Place, Horsham, West Sussex RH12 1EH
    PRIVATE LIMITED COMPANY incorporated on 2015-06-19 (10 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-04
    CIF 0
  • ALLENHEADS LIMITED
    S
    Registered number 09647813
    44, Springfield Road, Horsham, West Sussex, England, RH12 2PD
    Limited Company in Companies House, England And Wales
    CIF 1
  • ALLENHEADS LTD
    S
    Registered number 09647813
    2 Piries Place, Horsham, United Kingdom, RH12 1EH
    Limited Company in England And Wales, England
    CIF 2
  • ALLENHEADS LTD
    S
    Registered number 09647813
    The Barn, Meadow Court, Faygate Lane, Faygate, Horsham, England, RH12 4SJ
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    EAST ALLENHEADS ESTATE LTD
    05343835
    2 Piries Place, Horsham, West Sussex, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2024-11-30 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    MUGGLESWICK ESTATE LTD
    05345473
    2 Piries Place, Horsham, West Sussex, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2024-11-30 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    STUBLICK ESTATES LIMITED
    - now 03047252
    CROSSCO (141) LIMITED - 1995-06-23
    2 Piries Place, Horsham, West Sussex, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.