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
    Johansson, Marcus
    Director born in March 1988
    Individual (6 offsprings)
    Officer
    2022-08-01 ~ now
    OF - director → CIF 0
  • 2
    Andersen, Hans
    Director born in September 1961
    Individual (2 offsprings)
    Officer
    2022-08-01 ~ now
    OF - director → CIF 0
  • 3
    Scopes, Oliver Richard Ivan
    Director born in June 1971
    Individual (3 offsprings)
    Officer
    2016-11-15 ~ now
    OF - director → CIF 0
  • 4
    Knapper, Jon
    Director born in June 1973
    Individual (4 offsprings)
    Officer
    2016-11-15 ~ now
    OF - director → CIF 0
  • 5
    Box 5112, Se10243, Stockholm, Sweden
    Corporate (6 offsprings)
    Person with significant control
    2022-08-01 ~ 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 2
  • 1
    Mr Oliver Richard Ivan Scopes
    Born in June 1971
    Individual (3 offsprings)
    Person with significant control
    2016-11-15 ~ 2022-08-01
    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
    Mr Jon Knapper
    Born in June 1973
    Individual (4 offsprings)
    Person with significant control
    2016-11-15 ~ 2022-08-01
    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 INSULATORS GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
200 GBP2024-03-31
200 GBP2023-03-31
Debtors
3,898,000 GBP2024-03-31
751,000 GBP2023-03-31
Cash at bank and in hand
38,979 GBP2024-03-31
82,044 GBP2023-03-31
Current Assets
3,936,979 GBP2024-03-31
833,044 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
0 GBP2024-03-31
-1,676 GBP2023-03-31
Net Current Assets/Liabilities
3,936,979 GBP2024-03-31
831,368 GBP2023-03-31
Total Assets Less Current Liabilities
3,937,179 GBP2024-03-31
831,568 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
3,936,979 GBP2024-03-31
831,368 GBP2023-03-31
Equity
3,937,179 GBP2024-03-31
831,568 GBP2023-03-31
Investments in group undertakings and participating interests
200 GBP2024-03-31
200 GBP2023-03-31
Amounts Owed By Related Parties
3,898,000 GBP2024-03-31
Current
751,000 GBP2023-03-31
Other Taxation & Social Security Payable
Current
0 GBP2024-03-31
1,676 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • ALLIED INSULATORS GROUP LIMITED
    Info
    Registered number 10479423
    Unit 5 Scotia Business Park, Fitzgerald Way, Tunstall, Staffordshire ST6 4HN
    Private Limited Company incorporated on 2016-11-15 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • ALLIED INSULATORS GROUP LIMITED
    S
    Registered number 10479423
    Unit 5, Scotia Business Park, Fitzgerald Way, Tunstall, Staffordshire, United Kingdom, ST6 4HN
    Private Company Limited By Shares in Uk Registrar Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HARROWELLS (NO 169) LIMITED - 2011-04-08
    Unit 5 Scotia Business Park, Fitzgerald Way, Tunstall, Staffordshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,667,259 GBP2024-03-31
    Person with significant control
    2016-12-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.