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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
Active 4
  • 1
    Mrs Rosalind Logan
    Born in June 1978
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-10-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Logan, David
    Born in July 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-12-20 ~ now
    OF - Director → CIF 0
    Mr David Logan
    Born in July 1973
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2022-04-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mrs Diane Allen
    Born in June 1959
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-12-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Holles, Adrian Peter
    Born in November 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-08-18 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mrs Rosalind Logan
    Born in June 1968
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-12-04 ~ 2020-10-26
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr David Logan
    Born in July 1973
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2018-12-04
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Allen, Mark Gideon
    Director born in March 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-12-10 ~ 2024-05-24
    OF - Director → CIF 0
    Mr Mark Gideon Allen
    Born in March 1959
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2018-12-04
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

THE ALLEN GROUP LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
3,309 GBP2025-03-31
2,557 GBP2024-03-31
Current Assets
115,713 GBP2025-03-31
56,756 GBP2024-03-31
Creditors
Amounts falling due within one year
-58,081 GBP2025-03-31
-37,075 GBP2024-03-31
Net Current Assets/Liabilities
57,632 GBP2025-03-31
19,681 GBP2024-03-31
Total Assets Less Current Liabilities
60,941 GBP2025-03-31
22,238 GBP2024-03-31
Creditors
Amounts falling due after one year
-3,157 GBP2025-03-31
-14,371 GBP2024-03-31
Net Assets/Liabilities
57,784 GBP2025-03-31
7,867 GBP2024-03-31
Equity
57,784 GBP2025-03-31
7,867 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Related profiles found in government register
  • THE ALLEN GROUP LTD
    Info
    Registered number 09910280
    icon of address9 Shottery Brook Office Park Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon CV37 9NR
    PRIVATE LIMITED COMPANY incorporated on 2015-12-10 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • THE ALLEN GROUP LTD
    S
    Registered number 09910280
    icon of address3 The Courtyard, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England, CV37 9NP
    Limited Company in England & Wales, England
    CIF 1
  • THE ALLEN GROUP LTD
    S
    Registered number 09910280
    icon of address9 Shottery Brook Office Park, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England, CV37 9NR
    Limited Company in Company House Registrar, England
    CIF 2
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address9 Shottery Brook Office Park Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-06-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    MYPAYROLLZONE LTD - 2023-06-12
    icon of addressStowe House, 1688 High Street, Knowle, Solihull, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -26 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-08-13 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address9, Shottery Brook Office Park, Timothys Bridge Road, Stratford-upon-avon, England
    Active Corporate (4 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    816,129 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-02-14 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address9 Shottery Brook Office Park Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Active Corporate (3 parents)
    Equity (Company account)
    108 GBP2025-03-31
    Person with significant control
    icon of calendar 2017-12-08 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressBourne House, Milbourne Street, Carlisle, England
    Active Corporate (4 parents)
    Equity (Company account)
    117,330 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-03-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    icon of address9 Shottery Brook Office Park, Timothys Bridge Road, Stratford-upon-avon, England
    Active Corporate (3 parents)
    Equity (Company account)
    46 GBP2025-03-31
    Person with significant control
    icon of calendar 2019-02-05 ~ now
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
Ceased 2
  • 1
    BONACC LIMITED - 2020-10-26
    icon of address9 Shottery Brook Office Park, Timothys Bridge Road, Stratford-upon-avon, England
    Active Corporate (2 parents)
    Equity (Company account)
    202,361 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-11-26 ~ 2025-08-03
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address9 Shottery Brook Office Park Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-05-24 ~ 2024-05-24
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.