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, Darren Robert
    Director born in March 1969
    Individual (14 offsprings)
    Officer
    2022-10-30 ~ now
    OF - director → CIF 0
  • 2
    Anderson, John Bruce
    Director born in May 1963
    Individual (34 offsprings)
    Officer
    2020-07-27 ~ now
    OF - director → CIF 0
  • 3
    Trinder, Ian Jens
    Director born in February 1973
    Individual (21 offsprings)
    Officer
    2023-12-11 ~ now
    OF - director → CIF 0
  • 4
    Brown, Deborah
    Individual (114 offsprings)
    Officer
    2015-11-24 ~ now
    OF - secretary → CIF 0
  • 5
    LARKFLEET EXCLUSIVES LIMITED - 2014-10-02
    LARKFLEET LAND COMPANY LIMITED - 2013-05-07
    Larkfleet House, Falcon Way, Southfields Business Park, Bourne, England
    Corporate (7 parents, 38 offsprings)
    Equity (Company account)
    3,162,979 GBP2020-06-30
    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 6
  • 1
    Hick, Karl Stephen
    Director born in June 1959
    Individual (130 offsprings)
    Officer
    2015-11-24 ~ 2021-10-30
    OF - director → CIF 0
  • 2
    Wallwork, Paul Antony Hewitt
    Finance Director born in October 1962
    Individual (6 offsprings)
    Officer
    2022-07-14 ~ 2023-12-11
    OF - director → CIF 0
  • 3
    Kirkland, Daryl
    Director born in February 1967
    Individual (2 offsprings)
    Officer
    2016-09-01 ~ 2021-01-29
    OF - director → CIF 0
  • 4
    Evans, Adrian Lloyd
    Director born in June 1969
    Individual (22 offsprings)
    Officer
    2015-11-24 ~ 2018-06-30
    OF - director → CIF 0
  • 5
    Gordon-stewart, Alastair James
    Director born in July 1972
    Individual (1 offspring)
    Officer
    2021-10-30 ~ 2022-10-24
    OF - director → CIF 0
  • 6
    Mabey, Glyn David
    Director born in September 1965
    Individual (13 offsprings)
    Officer
    2022-10-31 ~ 2024-08-07
    OF - director → CIF 0
parent relation
Company in focus

ALLISON HOMES (PINCHBECK) LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Debtors
83,083 GBP2021-09-30
83,083 GBP2020-06-30
Creditors
Current, Amounts falling due within one year
-83,082 GBP2021-09-30
-83,082 GBP2020-06-30
Net Current Assets/Liabilities
1 GBP2021-09-30
1 GBP2020-06-30
Equity
Called up share capital
1 GBP2021-09-30
1 GBP2020-06-30
Amounts Owed By Related Parties
83,083 GBP2021-09-30
Current
83,083 GBP2020-06-30
Amounts owed to group undertakings
Current
83,082 GBP2021-09-30
83,082 GBP2020-06-30

  • ALLISON HOMES (PINCHBECK) LIMITED
    Info
    Registered number 09885420
    Fleet House Cygnet Road, Hampton, Peterborough PE7 8FD
    Private Limited Company incorporated on 2015-11-24 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-23
    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.