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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
    Gorasia, Suresh Premji
    Born in March 1974
    Individual (172 offsprings)
    Officer
    icon of calendar 2017-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Ingall, Michael Julian
    Born in December 1959
    Individual (192 offsprings)
    Officer
    icon of calendar 2017-06-09 ~ now
    OF - Director → CIF 0
  • 3
    Graham-watson, Frederick Paul
    Born in September 1957
    Individual (176 offsprings)
    Officer
    icon of calendar 2017-06-09 ~ now
    OF - Director → CIF 0
  • 4
    Raine, Jonathan
    Born in February 1981
    Individual (127 offsprings)
    Officer
    icon of calendar 2017-06-09 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressC/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-06-09 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Campbell, Andrew James
    Chartered Accountant born in May 1976
    Individual (33 offsprings)
    Officer
    icon of calendar 2017-06-09 ~ 2018-03-13
    OF - Director → CIF 0
  • 2
    Mr Michael Julian Ingall
    Born in December 1959
    Individual (192 offsprings)
    Person with significant control
    icon of calendar 2017-06-09 ~ 2017-06-09
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Campbell, Andy
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-06-09 ~ 2018-03-13
    OF - Secretary → CIF 0
  • 4
    Mr Frederick Paul Graham-watson
    Born in September 1957
    Individual (176 offsprings)
    Person with significant control
    icon of calendar 2017-06-09 ~ 2017-06-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Lyell, Stuart Paul
    Development Director born in December 1957
    Individual (26 offsprings)
    Officer
    icon of calendar 2017-06-09 ~ 2018-03-13
    OF - Director → CIF 0
parent relation
Company in focus

ALLIED LONDON QUAY STREET TWO LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
21,032 GBP2024-12-31
31,571 GBP2023-12-31
Investment Property
38,830,813 GBP2024-12-31
38,433,776 GBP2023-12-31
Fixed Assets - Investments
200 GBP2024-12-31
200 GBP2023-12-31
Fixed Assets
38,852,045 GBP2024-12-31
38,465,547 GBP2023-12-31
Debtors
3,779,536 GBP2024-12-31
2,135,571 GBP2023-12-31
Cash at bank and in hand
3,067,141 GBP2024-12-31
3,443,628 GBP2023-12-31
Current Assets
6,846,677 GBP2024-12-31
5,587,803 GBP2023-12-31
Net Current Assets/Liabilities
-86,146,355 GBP2024-12-31
-80,099,601 GBP2023-12-31
Total Assets Less Current Liabilities
-47,294,310 GBP2024-12-31
-41,634,054 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-47,294,410 GBP2024-12-31
-41,634,154 GBP2023-12-31
Equity
-47,294,310 GBP2024-12-31
-41,634,054 GBP2023-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
-15,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
47,782 GBP2024-12-31
42,934 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
26,750 GBP2024-12-31
11,363 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
15,387 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
21,032 GBP2024-12-31
31,571 GBP2023-12-31
Investment Property - Fair Value Model
38,830,813 GBP2024-12-31
38,433,776 GBP2023-12-31
Investments in group undertakings and participating interests
200 GBP2024-12-31
200 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
628,980 GBP2024-12-31
403,028 GBP2023-12-31
Amounts Owed By Related Parties
100 GBP2024-12-31
Current
100 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
2,392 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
38,071,887 GBP2024-12-31
35,529,477 GBP2023-12-31
Trade Creditors/Trade Payables
Current
361,563 GBP2024-12-31
236,402 GBP2023-12-31
Amounts owed to group undertakings
Current
50,325,733 GBP2024-12-31
45,573,505 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,325,868 GBP2024-12-31
1,413,733 GBP2023-12-31
Creditors
Current
92,993,032 GBP2024-12-31
85,687,404 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Related profiles found in government register
  • ALLIED LONDON QUAY STREET TWO LIMITED
    Info
    Registered number 10812358
    icon of addressC/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester M3 4AP
    PRIVATE LIMITED COMPANY incorporated on 2017-06-09 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
  • ALLIED LONDON QUAY STREET TWO 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
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressC/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-08-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    MANCHESTER QUAYS DEVELOPMENTS SIX LIMITED - 2018-01-22
    icon of addressC/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    556,977 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-01-04 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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