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 2
  • 1
    Herrmann, Jeremy Francis
    Fund Manager born in October 1969
    Individual (11 offsprings)
    Officer
    2015-06-19 ~ now
    OF - Director → CIF 0
    Mr Jeremy Francis Herrmann
    Born in October 1969
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Lucas, Natasha
    Individual (4 offsprings)
    Officer
    2020-12-02 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Lucas, Natasha Ann
    Individual (4 offsprings)
    Officer
    2015-06-19 ~ 2020-01-30
    OF - Secretary → CIF 0
  • 2
    Cleghorn, Matthew
    Individual (3 offsprings)
    Officer
    2020-01-30 ~ 2020-12-02
    OF - Secretary → CIF 0
parent relation
Company in focus

ALLENHEADS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
606,859 GBP2024-01-31
606,859 GBP2023-01-31
Fixed Assets - Investments
7,388,585 GBP2024-01-31
7,388,585 GBP2023-01-31
Fixed Assets
7,995,444 GBP2024-01-31
7,995,444 GBP2023-01-31
Net Current Assets/Liabilities
-16,826 GBP2024-01-31
-15,376 GBP2023-01-31
Total Assets Less Current Liabilities
7,978,618 GBP2024-01-31
7,980,068 GBP2023-01-31
Equity
Called up share capital
8,075,000 GBP2024-01-31
8,075,000 GBP2023-01-31
Retained earnings (accumulated losses)
-96,382 GBP2024-01-31
-94,932 GBP2023-01-31
Equity
7,978,618 GBP2024-01-31
7,980,068 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-01-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
606,859 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-01-31
Property, Plant & Equipment
Land and buildings
606,859 GBP2024-01-31
606,859 GBP2023-01-31
Investments in group undertakings and participating interests
7,388,585 GBP2024-01-31
7,388,585 GBP2023-01-31
Amounts owed to group undertakings
Current
13,726 GBP2024-01-31
13,726 GBP2023-01-31
Other Creditors
Current
3,100 GBP2024-01-31
1,650 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,075,000 shares2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-02-01 ~ 2024-01-31
Equity
Called up share capital
8,075,000 GBP2024-01-31
8,075,000 GBP2023-01-31

Related profiles found in government register
  • ALLENHEADS LIMITED
    Info
    Registered number 09647813
    The Barn, Meadow Court, Faygate Lane, Faygate, Horsham, West Sussex RH12 4SJ
    Private Limited Company incorporated on 2015-06-19 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    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
    The Barn, Meadow Court, Faygate Lane, Faygate, Horsham, England, RH12 4SJ
    Limited Company in England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    The Barn, Meadow Court Faygate Lane, Faygate, Horsham, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,878,461 GBP2024-01-31
    Person with significant control
    2024-11-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    The Barn, Meadow Court, Faygate Lane, Faygate, Horsham, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,912,358 GBP2024-01-31
    Person with significant control
    2024-11-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • CROSSCO (141) LIMITED - 1995-06-23
    The Barn, Meadow Court, Faygate Lane, Faygate, Horsham, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,114,722 GBP2024-01-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.