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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 7
  • 1
    Raine, Jonathan
    Born in February 1981
    Individual (149 offsprings)
    Officer
    2015-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Campbell, Andrew James
    Born in May 1976
    Individual (158 offsprings)
    Officer
    2015-12-04 ~ 2018-03-13
    OF - Director → CIF 0
  • 3
    Lyell, Stuart Paul
    Born in December 1957
    Individual (104 offsprings)
    Officer
    2015-12-04 ~ 2018-03-13
    OF - Director → CIF 0
  • 4
    Gorasia, Suresh Premji
    Born in March 1974
    Individual (223 offsprings)
    Officer
    2015-12-04 ~ now
    OF - Director → CIF 0
  • 5
    Ingall, Michael Julian
    Born in December 1959
    Individual (224 offsprings)
    Officer
    2015-12-04 ~ now
    OF - Director → CIF 0
  • 6
    Graham-watson, Frederick Paul
    Born in September 1957
    Individual (193 offsprings)
    Officer
    2015-12-04 ~ now
    OF - Director → CIF 0
  • 7
    CAPITAL PROPERTIES (UK) TWO LTD
    CAPITAL PROPERTIES (UK) TWO LIMITED - now 07003222 08501557
    CAPITAL PROPERTIES (UK) LIMITED - 2013-12-06
    SPINNINGFIELDS HOLDCO LIMITED - 2011-02-15
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (15 parents, 25 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
parent relation
Company in focus

ALLIED LONDON LEEDS HOLDING COMPANY ONE LIMITED

Period: 2015-12-04 ~ now
Company number: 09903545
Registered name
ALLIED LONDON LEEDS HOLDING COMPANY ONE LIMITED - now 09904353
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
200 GBP2024-12-31
100 GBP2023-12-31
Net Current Assets/Liabilities
200 GBP2024-12-31
100 GBP2023-12-31
Total Assets Less Current Liabilities
200 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
200 GBP2024-12-31
100 GBP2023-12-31
Equity
200 GBP2024-12-31
100 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31

Related profiles found in government register
  • ALLIED LONDON LEEDS HOLDING COMPANY ONE LIMITED
    Info
    Registered number 09903545
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester M3 4AP
    PRIVATE LIMITED COMPANY incorporated on 2015-12-04 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-29
    CIF 0
  • ALLIED LONDON LEEDS HOLDING COMPANY ONE LIMITED
    S
    Registered number missing
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England, M3 4AP
    Limited
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ALLIED LONDON LEEDS HOLDING COMPANY TWO LIMITED
    09904353 09903545
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    DOCK WORK LIMITED
    10830213
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-06-22 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.