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
    Sprank, Thorsten
    Director born in March 1965
    Individual (69 offsprings)
    Officer
    2020-01-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    B508, Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (1 parent, 32 offsprings)
    Equity (Company account)
    35,555 GBP2022-11-30
    Person with significant control
    2019-12-31 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Engleder, Gerhard
    Director born in January 1968
    Individual (4 offsprings)
    Officer
    2015-11-20 ~ 2019-10-02
    OF - Director → CIF 0
  • 2
    Trautwein, Caspaar Friedrich
    Director born in August 1964
    Individual (44 offsprings)
    Officer
    2019-10-02 ~ 2020-05-31
    OF - Director → CIF 0
  • 3
    AURELIUS FINANCE COMPANY LIMITED
    6, Ludwig-ganghofer-str., 82031 Gruenwald, Germany
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    9,368,817 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-12-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ALLIED HCG HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-01-01 ~ 2018-12-31
Turnover/Revenue
653,125 GBP2018-01-01 ~ 2018-12-31
781,476 GBP2017-01-01 ~ 2017-12-31
Cost of Sales
559,294 GBP2018-01-01 ~ 2018-12-31
749,838 GBP2017-01-01 ~ 2017-12-31
Gross Profit/Loss
93,831 GBP2018-01-01 ~ 2018-12-31
31,638 GBP2017-01-01 ~ 2017-12-31
Administrative Expenses
89,213 GBP2018-01-01 ~ 2018-12-31
69,019 GBP2017-01-01 ~ 2017-12-31
Operating Profit/Loss
4,618 GBP2018-01-01 ~ 2018-12-31
-37,381 GBP2017-01-01 ~ 2017-12-31
Other Interest Receivable/Similar Income (Finance Income)
20,000 GBP2018-01-01 ~ 2018-12-31
45,000 GBP2017-01-01 ~ 2017-12-31
Interest Payable/Similar Charges (Finance Costs)
45,000 GBP2018-01-01 ~ 2018-12-31
45,000 GBP2017-01-01 ~ 2017-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,540,482 GBP2018-01-01 ~ 2018-12-31
-37,381 GBP2017-01-01 ~ 2017-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
14,630 GBP2018-01-01 ~ 2018-12-31
-6,000 GBP2017-01-01 ~ 2017-12-31
Profit/Loss
-1,555,112 GBP2018-01-01 ~ 2018-12-31
-31,381 GBP2017-01-01 ~ 2017-12-31
Comprehensive Income/Expense
-1,555,112 GBP2018-01-01 ~ 2018-12-31
-31,381 GBP2017-01-01 ~ 2017-12-31
Fixed Assets - Investments
1,500,000 GBP2018-12-31
3,000,000 GBP2017-12-31
Debtors
98,035 GBP2018-12-31
167,868 GBP2017-12-31
Cash at bank and in hand
15,489 GBP2018-12-31
33,186 GBP2017-12-31
Current Assets
113,524 GBP2018-12-31
201,054 GBP2017-12-31
Creditors
Current
1,663,893 GBP2018-12-31
1,696,311 GBP2017-12-31
Net Current Assets/Liabilities
-1,550,369 GBP2018-12-31
-1,495,257 GBP2017-12-31
Total Assets Less Current Liabilities
-50,369 GBP2018-12-31
1,504,743 GBP2017-12-31
Equity
Called up share capital
1 GBP2018-12-31
1 GBP2017-12-31
1 GBP2016-12-31
Share premium
1,500,000 GBP2018-12-31
1,500,000 GBP2017-12-31
1,500,000 GBP2016-12-31
Retained earnings (accumulated losses)
-1,550,370 GBP2018-12-31
4,742 GBP2017-12-31
36,123 GBP2016-12-31
Equity
-50,369 GBP2018-12-31
1,504,743 GBP2017-12-31
1,536,124 GBP2016-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,555,112 GBP2018-01-01 ~ 2018-12-31
-31,381 GBP2017-01-01 ~ 2017-12-31
Audit Fees/Expenses
2,250 GBP2018-01-01 ~ 2018-12-31
2,250 GBP2017-01-01 ~ 2017-12-31
Current Tax for the Period
8,630 GBP2018-01-01 ~ 2018-12-31
Tax Expense/Credit at Applicable Tax Rate
-292,692 GBP2018-01-01 ~ 2018-12-31
-7,476 GBP2017-01-01 ~ 2017-12-31
Investments in Group Undertakings
1,500,000 GBP2017-12-31
Amounts invested in assets
1,500,000 GBP2018-12-31
3,000,000 GBP2017-12-31
Investments in Group Undertakings
Cost valuation
1,500,000 GBP2017-12-31
Additions to investments
100 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
98,035 GBP2018-12-31
161,868 GBP2017-12-31
Debtors
Current, Amounts falling due within one year
98,035 GBP2018-12-31
167,868 GBP2017-12-31
Trade Creditors/Trade Payables
Current
3,643 GBP2018-12-31
193 GBP2017-12-31
Amounts owed to group undertakings
Current
1,638,875 GBP2018-12-31
1,657,135 GBP2017-12-31
Corporation Tax Payable
Current
13,374 GBP2018-12-31
8,891 GBP2017-12-31
Accrued Liabilities
Current
8,001 GBP2018-12-31
6,000 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,500,000 shares2018-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,555,112 GBP2018-01-01 ~ 2018-12-31
Related profiles found in government register
  • ALLIED HCG HOLDINGS LIMITED
    Info
    Registered number 09882886
    B508 Tower Bridge Business Complex, 100 Clements Road, London SE16 4DG
    Private Limited Company incorporated on 2015-11-20 and dissolved on 2021-05-11 (5 years 5 months). The company status is Dissolved.
    CIF 0
  • ALLIED HCG HOLDINGS LIMITED
    S
    Registered number 9882886
    1, Savile Row, London, England, W1S 3JR
    Limited Company in Companies House England And Wales, England And Wales
    CIF 1
  • ALLIED HCG HOLDINGS LIMITED
    S
    Registered number 9882886
    33 Glasshouse Street, Glasshouse Street, London, England, W1B 5DG
    Limited Company in Companies House England And Wales, England And Wales
    CIF 2
  • ALLIED HCG HOLDINGS
    S
    Registered number 9882886
    33, Glasshouse Street, London, England, W1B 5DG
    Ltd in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    Allen House, 1 Westmead Road, Sutton, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-21
    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
    ALLIED HEALTHCARE GROUP LIMITED - 2005-07-01
    TRANSWORLD HOLDINGS (UK) LIMITED - 2001-01-08
    33 Glasshouse Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    388,288 GBP2019-12-31
    Person with significant control
    2018-12-20 ~ 2019-03-27
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-04-13 ~ 2018-12-21
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.