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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
    2015-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Lyell, Stuart Paul
    Born in December 1957
    Individual (104 offsprings)
    Officer
    2015-12-07 ~ 2018-03-13
    OF - Director → CIF 0
  • 3
    Graham-watson, Frederick Paul
    Born in September 1957
    Individual (193 offsprings)
    Officer
    2015-12-07 ~ now
    OF - Director → CIF 0
  • 4
    Gorasia, Suresh Premji
    Born in March 1974
    Individual (223 offsprings)
    Officer
    2015-12-07 ~ now
    OF - Director → CIF 0
  • 5
    Ingall, Michael Julian
    Born in December 1959
    Individual (224 offsprings)
    Officer
    2015-12-07 ~ now
    OF - Director → CIF 0
  • 6
    Campbell, Andrew James
    Born in May 1976
    Individual (158 offsprings)
    Officer
    2015-12-07 ~ 2018-03-13
    OF - Director → CIF 0
  • 7
    ALLIED LONDON LEEDS HOLDCO 2 LIMITED
    12249914 12245419
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HOLDCO 27 LIMITED

Period: 2025-11-28 ~ now
Company number: 09904595 09249113... (more)
Registered names
HOLDCO 27 LIMITED - now 09249113... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
500 GBP2024-12-31
500 GBP2023-12-31
Current Assets
7,609,759 GBP2024-12-31
7,599,370 GBP2023-12-31
Creditors
Current
-7,610,159 GBP2024-12-31
-7,599,770 GBP2023-12-31
Net Current Assets/Liabilities
-400 GBP2024-12-31
-400 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
100 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
  • HOLDCO 27 LIMITED
    Info
    ALLIED LONDON LEEDS HOLDING COMPANY THREE LIMITED - 2025-11-28
    Registered number 09904595
    Level 1 2-3 Hardman Boulevard, Manchester M3 3AQ
    PRIVATE LIMITED COMPANY incorporated on 2015-12-07 (10 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-29
    CIF 0
  • ALLIED LONDON LEEDS HOLDING COMPANY THREE LIMITED
    S
    Registered number missing
    C/o Allied London No.1 Spinningfields, Level 12, 1 Hardman Square, Manchester, England, M3 3EB
    Limited
    CIF 1
  • ALLIED LONDON LEEDS HOLDING COMPANY THREE 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 2
child relation
Offspring entities and appointments 2
  • 1
    ALLIED LONDON LEEDS DEVELOPMENT MANAGEMENT LIMITED
    09904753 07664668... (more)
    C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    LEASECO 23 LIMITED
    - now 07733022
    LEEDS DOCK LIMITED
    - 2025-11-28 07733022
    ALLIED LONDON ONE LIMITED
    - 2025-03-06 07733022
    SANDCO 1198 LIMITED - 2011-09-19
    C/o Interpath Ltd 10th Floor One, Marsden Street, Manchester
    In Administration Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Has significant influence or control OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - 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.