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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 7
  • 1
    Graham-watson, Frederick Paul
    Born in September 1957
    Individual (193 offsprings)
    Officer
    2017-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Ingall, Michael Julian
    Born in December 1959
    Individual (224 offsprings)
    Officer
    2017-10-24 ~ now
    OF - Director → CIF 0
  • 3
    Gorasia, Suresh Premji
    Born in March 1974
    Individual (223 offsprings)
    Officer
    2017-10-24 ~ now
    OF - Director → CIF 0
  • 4
    Lyell, Stuart Paul
    Director born in December 1957
    Individual (104 offsprings)
    Officer
    2017-10-24 ~ 2018-03-13
    OF - Director → CIF 0
  • 5
    Campbell, Andrew James
    Director born in May 1976
    Individual (158 offsprings)
    Officer
    2017-10-24 ~ 2018-03-13
    OF - Director → CIF 0
  • 6
    Raine, Jonathan
    Born in February 1981
    Individual (149 offsprings)
    Officer
    2017-10-24 ~ now
    OF - Director → CIF 0
  • 7
    ALLIED LONDON QUAY STREET HOLDCO LIMITED
    10821758
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2017-10-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ALLIED LONDON QUAY STREET LIMITED

Period: 2017-10-24 ~ now
Company number: 11027785
Registered name
ALLIED LONDON QUAY STREET LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
1,668,756 GBP2024-12-31
4,272,222 GBP2023-12-31
Net Current Assets/Liabilities
-48,099,981 GBP2024-12-31
-40,599,981 GBP2023-12-31
Total Assets Less Current Liabilities
-48,099,980 GBP2024-12-31
-40,599,980 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-48,100,080 GBP2024-12-31
-40,600,080 GBP2023-12-31
Equity
-48,099,980 GBP2024-12-31
-40,599,980 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
1 GBP2024-12-31
1 GBP2023-12-31
Amounts Owed By Related Parties
1,668,756 GBP2024-12-31
Current
4,272,222 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
49,768,736 GBP2024-12-31
44,872,202 GBP2023-12-31
Amounts owed to group undertakings
Current
1 GBP2024-12-31
1 GBP2023-12-31
Creditors
Current
49,768,737 GBP2024-12-31
44,872,203 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

  • ALLIED LONDON QUAY STREET LIMITED
    Info
    Registered number 11027785
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester M3 4AP
    PRIVATE LIMITED COMPANY incorporated on 2017-10-24 (8 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.