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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
    2016-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Lyell, Stuart Paul
    Company Director born in December 1957
    Individual (104 offsprings)
    Officer
    2016-02-12 ~ 2018-03-13
    OF - Director → CIF 0
  • 3
    Graham-watson, Frederick Paul
    Born in September 1957
    Individual (193 offsprings)
    Officer
    2016-02-12 ~ now
    OF - Director → CIF 0
  • 4
    Gorasia, Suresh Premji
    Born in March 1974
    Individual (223 offsprings)
    Officer
    2016-02-12 ~ now
    OF - Director → CIF 0
  • 5
    Ingall, Michael Julian
    Born in December 1959
    Individual (224 offsprings)
    Officer
    2018-03-13 ~ now
    OF - Director → CIF 0
  • 6
    Campbell, Andrew James
    Company Director born in May 1976
    Individual (158 offsprings)
    Officer
    2016-02-12 ~ 2018-03-13
    OF - Director → CIF 0
  • 7
    ALLIED LONDON FIRESTATION HOLDING COMPANY LIMITED 10272562
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (7 parents, 1 offspring)
    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

ALLIED LONDON FIRE STATION HOLDCO LIMITED

Period: 2016-02-12 ~ now
Company number: 10002475
Registered name
ALLIED LONDON FIRE STATION HOLDCO LIMITED - now 10002600... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Debtors
100 GBP2023-12-31
100 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-100 GBP2022-12-31
Net Current Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Total Assets Less Current Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
100 GBP2023-12-31
100 GBP2022-12-31
Amounts Owed By Related Parties
100 GBP2023-12-31
Current
100 GBP2022-12-31
Amounts owed to group undertakings
Current
100 GBP2023-12-31
100 GBP2022-12-31

Related profiles found in government register
  • ALLIED LONDON FIRE STATION HOLDCO LIMITED
    Info
    Registered number 10002475
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester M3 4AP
    PRIVATE LIMITED COMPANY incorporated on 2016-02-12 (10 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-12
    CIF 0
  • ALLIED LONDON FIRE STATION HOLDCO 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
child relation
Offspring entities and appointments 1
  • 1
    ALLIED LONDON FIRE STATION HOLDCO ONE LIMITED
    10002369 10002600... (more)
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 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.