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
    Jones, Terence Ian
    Sales Director born in January 1963
    Individual (6 offsprings)
    Officer
    2020-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Michael Robert
    Managing Director born in April 1971
    Individual (6 offsprings)
    Officer
    2020-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Pinks, Geoffrey Victor
    Operations Director born in November 1965
    Individual (6 offsprings)
    Officer
    2020-02-27 ~ now
    OF - Director → CIF 0
  • 4
    Cope, Paul Robert
    Non-Executive Director born in September 1965
    Individual (6 offsprings)
    Officer
    2015-08-21 ~ now
    OF - Director → CIF 0
  • 5
    ALLEN INTEGRATED SECURITY SOLUTIONS LIMITED - 2015-08-21
    Allen (fencing) Ltd, Birch Walk, West Byfleet, Surrey
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    69,383 GBP2024-02-29
    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
Ceased 1
  • Salmon, Sean Anthony
    Director born in November 1977
    Individual (2 offsprings)
    Officer
    2015-08-21 ~ 2016-09-26
    OF - Director → CIF 0
parent relation
Company in focus

ALLEN INTEGRATED SECURITY SOLUTIONS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
42023-03-01 ~ 2024-02-29
42022-03-01 ~ 2023-02-28
Debtors
Current
1,000 GBP2024-02-29
1,000 GBP2023-02-28
Current Assets
1,000 GBP2024-02-29
1,000 GBP2023-02-28
Total Assets Less Current Liabilities
1,000 GBP2024-02-29
1,000 GBP2023-02-28
Net Assets/Liabilities
1,000 GBP2024-02-29
1,000 GBP2023-02-28
Equity
Called up share capital
1,000 GBP2024-02-29
1,000 GBP2023-02-28
Equity
1,000 GBP2024-02-29
1,000 GBP2023-02-28
Amounts Owed by Group Undertakings
Current
1,000 GBP2024-02-29
1,000 GBP2023-02-28

  • ALLEN INTEGRATED SECURITY SOLUTIONS LIMITED
    Info
    Registered number 09744394
    Allen (fencing) Ltd, Birch Walk, West Byfleet, Surrey KT14 6EJ
    Private Limited Company incorporated on 2015-08-21 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.