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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    White, Geoff
    Born in August 1980
    Individual (3 offsprings)
    Officer
    2021-10-30 ~ now
    OF - Director → CIF 0
  • 2
    More, Gordon Lennie Truman
    Born in March 1962
    Individual (23 offsprings)
    Officer
    2022-04-12 ~ now
    OF - Director → CIF 0
  • 3
    Allsopp, Nicholas John Christian
    Born in September 1987
    Individual (3 offsprings)
    Officer
    2023-02-08 ~ 2026-02-24
    OF - Director → CIF 0
  • 4
    Hick, Helen
    Director born in August 1953
    Individual (15 offsprings)
    Officer
    2017-03-06 ~ 2021-10-30
    OF - Director → CIF 0
  • 5
    Graham, George
    Director born in October 1965
    Individual (11 offsprings)
    Officer
    2021-10-30 ~ 2023-02-08
    OF - Director → CIF 0
  • 6
    Brown, Deborah Jane
    Individual (190 offsprings)
    Officer
    2017-03-06 ~ now
    OF - Secretary → CIF 0
  • 7
    Sheridan, David Anthony
    Born in December 1962
    Individual (69 offsprings)
    Officer
    2022-04-12 ~ now
    OF - Director → CIF 0
  • 8
    Anderson, John Bruce
    Born in May 1963
    Individual (60 offsprings)
    Officer
    2020-07-27 ~ now
    OF - Director → CIF 0
  • 9
    Gordon-stewart, Alastair James
    Director born in July 1972
    Individual (122 offsprings)
    Officer
    2021-06-09 ~ 2021-10-30
    OF - Director → CIF 0
  • 10
    Roger, Robert
    Born in December 1960
    Individual (171 offsprings)
    Officer
    2022-02-10 ~ now
    OF - Director → CIF 0
  • 11
    Hick, Karl Stephen
    Director born in June 1959
    Individual (263 offsprings)
    Officer
    2017-03-06 ~ 2021-10-30
    OF - Director → CIF 0
  • 12
    Zavodov, Kirill
    Born in August 1984
    Individual (3 offsprings)
    Officer
    2021-10-30 ~ now
    OF - Director → CIF 0
  • 13
    Ifc 5, , Jersey, Jersey
    Corporate (1 offspring)
    Person with significant control
    2021-10-30 ~ 2021-10-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 14
    LARKFLEET GROUP LIMITED
    - now 09610856
    LARKFLEET HOMES LIMITED - 2019-05-21 09610856 07777736
    LARKFLEET HOMES PLC - 2016-03-17
    LARKFLEET GROUP PLC - 2015-11-25
    Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United Kingdom
    Active Corporate (7 parents, 26 offsprings)
    Person with significant control
    2017-03-06 ~ 2021-10-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    ALLISON HOMES HOLDINGS LIMITED
    16270459 16272624
    Fleet House, Cygnet Road, Hampton, Peterborough, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2025-07-24 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ALLISON HOMES GROUP LIMITED

Period: 2022-03-15 ~ now
Company number: 10653289
Registered names
ALLISON HOMES GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
45,108 GBP2020-06-30
45,108 GBP2019-06-30
Debtors
38,307,848 GBP2020-06-30
27,700,209 GBP2019-06-30
Cash at bank and in hand
2,031,149 GBP2020-06-30
2,299,808 GBP2019-06-30
Current Assets
40,338,997 GBP2020-06-30
30,000,017 GBP2019-06-30
Total Assets Less Current Liabilities
40,384,105 GBP2020-06-30
30,045,125 GBP2019-06-30
Creditors
Non-current, Amounts falling due after one year
-30,000,108 GBP2019-06-30
Net Assets/Liabilities
45,017 GBP2020-06-30
45,017 GBP2019-06-30
Equity
Called up share capital
45,097 GBP2020-06-30
45,097 GBP2019-06-30
Retained earnings (accumulated losses)
-80 GBP2020-06-30
-80 GBP2019-06-30
Equity
45,017 GBP2020-06-30
45,017 GBP2019-06-30
Average Number of Employees
02019-07-01 ~ 2020-06-30
02018-07-01 ~ 2019-06-30
Investments in Subsidiaries
45,108 GBP2020-06-30
45,108 GBP2019-06-30
Cost valuation
45,108 GBP2019-06-30
Amounts Owed By Related Parties
38,307,848 GBP2020-06-30
27,700,209 GBP2019-06-30
Debtors
Current
38,307,848 GBP2020-06-30
27,700,209 GBP2019-06-30
Raw materials and consumables
2,031,149 GBP2020-06-30
2,299,808 GBP2019-06-30
Total Borrowings
Non-current, Amounts falling due after one year
30,000,108 GBP2019-06-30
Other Remaining Borrowings
Non-current
40,339,088 GBP2020-06-30
30,000,108 GBP2019-06-30
Related profiles found in government register
  • ALLISON HOMES GROUP LIMITED
    Info
    LARKFLEET HOLDINGS LIMITED - 2022-03-15
    Registered number 10653289
    Fleet House Cygnet Road, Hampton, Peterborough PE7 8FD
    PRIVATE LIMITED COMPANY incorporated on 2017-03-06 (9 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • ALLISON HOMES GROUP LIMITED
    S
    Registered number 10653289
    Fleet House, Cygnet Road, Hampton, Peterborough, England, PE7 8FD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • ALLISON HOMES GROUP LIMITED
    S
    Registered number 10653289
    Larkfleet House, Falcon Way, Southfields Business Park, Bourne, England, PE10 0FF
    Company Limited By Shares in Register Of Companies England & Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 17
  • 1
    ALLISON HOMES EAST MIDLANDS LIMITED
    15568294
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2024-03-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    ALLISON HOMES LIMITED
    - now 06235048 09080876
    LARKFLEET EXCLUSIVES LIMITED - 2014-10-02
    LARKFLEET LAND COMPANY LIMITED - 2013-05-07
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (26 parents, 43 offsprings)
    Person with significant control
    2017-06-14 ~ 2017-06-14
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2021-09-30 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 3
    ALLISON HOMES NORFOLK AND SUFFOLK LIMITED
    - now 09632348
    LARKFLEET HOMES NORFOLK AND SUFFOLK LIMITED
    - 2021-12-15 09632348
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2017-06-05 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    ALLISON HOMES SW LIMITED
    - now 10687878
    LARKFLEET SW LIMITED
    - 2022-02-22 10687878
    ALLISON HOMES SW LIMITED
    - 2021-12-16 10687878
    LARKFLEET SW LIMITED
    - 2021-12-15 10687878
    LARKFLEET EAST ANGLIA LIMITED
    - 2017-03-29 10687878
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (15 parents, 9 offsprings)
    Person with significant control
    2017-03-23 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    BISHOPS GRANGE RESIDENTS MANAGEMENT COMPANY LIMITED
    12531716
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (9 parents)
    Person with significant control
    2021-09-30 ~ 2021-09-30
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 6
    BUTTERCROSS MEADOW SOMERTON MANAGEMENT COMPANY LIMITED
    14093098
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (8 parents)
    Person with significant control
    2022-05-09 ~ 2024-03-27
    CIF 7 - Has significant influence or control → OE
  • 7
    FOXGLOVE VIEW BUCKLAND BREWER MANAGEMENT COMPANY LIMITED
    14278181
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (8 parents)
    Person with significant control
    2022-08-05 ~ 2024-03-27
    CIF 5 - Has significant influence or control → OE
  • 8
    HAWKSMEAD LIMITED
    04511315
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (28 parents)
    Person with significant control
    2021-09-30 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 9
    HIGH MOOR VIEW WINKLEIGH MANAGEMENT COMPANY LIMITED
    14091871 16199919
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (8 parents)
    Person with significant control
    2022-05-06 ~ 2024-03-27
    CIF 8 - Has significant influence or control → OE
  • 10
    LARKFLEET (DODDINGTON) LIMITED
    - now 07777736
    LARKFLEET HOMES LIMITED - 2015-11-25
    LARKFLEET AND AXIOM PV LIMITED - 2013-08-28
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (14 parents)
    Person with significant control
    2020-07-03 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 11
    LARKFLEET LIMITED
    03520125
    Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire
    Active Corporate (29 parents, 60 offsprings)
    Person with significant control
    2017-06-14 ~ 2021-10-30
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 12
    LARKFLEET MIDCO LIMITED
    10790014
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-09-30 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 13
    M.H.R. DEVELOPMENTS LIMITED
    - now SC238611
    PURPLE VENTURE 164 LIMITED - 2002-11-05
    24238, Sc238611 - Companies House Default Address, Edinburgh
    Dissolved Corporate (13 parents)
    Person with significant control
    2021-09-30 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 14
    PRIMROSE MEADOWS MANAGEMENT COMPANY LIMITED
    14741633
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (8 parents)
    Person with significant control
    2023-03-20 ~ 2024-03-27
    CIF 4 - Has significant influence or control → OE
  • 15
    SOUTHFIELD BUSINESS PARK LIMITED
    - now 03435349
    ALLISON DEVELOPMENTS LIMITED - 2002-03-21
    SLP ALARMS LIMITED - 1998-01-28
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2021-09-30 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 16
    SOUTHFIELD HOUSING DEVELOPMENT LIMITED
    10745506
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (13 parents)
    Person with significant control
    2020-07-03 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 17
    WEAVERS PLACE NORTH TAWTON MANAGEMENT COMPANY LIMITED
    14278218
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (8 parents)
    Person with significant control
    2022-08-05 ~ 2024-03-27
    CIF 6 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.