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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 5
  • 1
    Ingall, Michael Julian
    Director born in December 1959
    Individual (186 offsprings)
    Officer
    icon of calendar 2016-07-11 ~ now
    OF - Director → CIF 0
    Mr Michael Julian Ingall
    Born in December 1959
    Individual (186 offsprings)
    Person with significant control
    icon of calendar 2016-07-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Gorasia, Suresh Premji
    Director born in March 1974
    Individual (166 offsprings)
    Officer
    icon of calendar 2016-07-11 ~ now
    OF - Director → CIF 0
  • 3
    Lyell, Stuart Paul
    Director born in December 1957
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-07-11 ~ now
    OF - Director → CIF 0
  • 4
    Graham-watson, Frederick Paul
    Director born in September 1957
    Individual (175 offsprings)
    Officer
    icon of calendar 2016-07-11 ~ now
    OF - Director → CIF 0
    Mr Frederick Paul Graham-watson
    Born in September 1957
    Individual (175 offsprings)
    Person with significant control
    icon of calendar 2016-07-11 ~ 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
  • 5
    Raine, Jonathan
    Director born in February 1981
    Individual (127 offsprings)
    Officer
    icon of calendar 2016-07-11 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Campbell, Andrew James
    Director born in May 1976
    Individual (48 offsprings)
    Officer
    icon of calendar 2016-07-11 ~ 2018-03-13
    OF - Director → CIF 0
    Campbell, Andy
    Individual (48 offsprings)
    Officer
    icon of calendar 2016-07-11 ~ 2018-03-13
    OF - Secretary → CIF 0
  • 2
    Mr Michael Julian Ingall
    Born in December 1959
    Individual (186 offsprings)
    Person with significant control
    icon of calendar 2016-07-11 ~ 2017-08-08
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Mr Frederick Paul Graham-watson
    Born in September 1957
    Individual (175 offsprings)
    Person with significant control
    icon of calendar 2016-07-11 ~ 2017-08-08
    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
parent relation
Company in focus

ALLIED LONDON CASTLEFIELD HOLDING COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
100 GBP2024-12-31
100 GBP2023-12-31
Current Assets
1 GBP2024-12-31
1 GBP2023-12-31
Creditors
Current
-100 GBP2024-12-31
-100 GBP2023-12-31
Net Current Assets/Liabilities
-99 GBP2024-12-31
-99 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31

Related profiles found in government register
  • ALLIED LONDON CASTLEFIELD HOLDING COMPANY LIMITED
    Info
    Registered number 10272227
    icon of addressC/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester M3 4AP
    Private Limited Company incorporated on 2016-07-11 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    CIF 0
  • ALLIED LONDON CASTLEFIELD HOLDING COMPANY LIMITED
    S
    Registered number missing
    icon of addressC/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
Active 1
  • icon of addressC/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-08-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.