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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 1
  • Jogia, Gunawan
    Born in July 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-09-20 ~ now
    OF - Director → CIF 0
    Mr Gunawan Jogia
    Born in July 1974
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-09-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • icon of address71-75, Shelton Street, Covert Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-20 ~ 2017-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

W.H. ALLEN SONS & COMPANY LIMITED

Standard Industrial Classification
28110 - Manufacture Of Engines And Turbines, Except Aircraft, Vehicle And Cycle Engines
27110 - Manufacture Of Electric Motors, Generators And Transformers
28150 - Manufacture Of Bearings, Gears, Gearing And Driving Elements
28210 - Manufacture Of Ovens, Furnaces And Furnace Burners
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100,000 GBP2024-09-23
100,000 GBP2023-09-30
Net Assets/Liabilities
100,000 GBP2024-09-23
100,000 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-10-01 ~ 2024-09-23
Par Value of Share
Class 1 ordinary share
1,000 GBP/shares2023-10-01 ~ 2024-09-23
Equity
100,000 GBP2024-09-23
100,000 GBP2023-09-30

  • W.H. ALLEN SONS & COMPANY LIMITED
    Info
    Registered number 10384884
    icon of addressKemp House, 160 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2016-09-20 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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