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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 5
  • 1
    Graham-watson, Frederick Paul
    Born in September 1957
    Individual (193 offsprings)
    Officer
    2018-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Ingall, Michael Julian
    Born in December 1959
    Individual (224 offsprings)
    Officer
    2018-03-13 ~ now
    OF - Director → CIF 0
  • 3
    Gorasia, Suresh Premji
    Born in March 1974
    Individual (223 offsprings)
    Officer
    2018-01-24 ~ now
    OF - Director → CIF 0
  • 4
    Raine, Jonathan
    Born in February 1981
    Individual (149 offsprings)
    Officer
    2018-03-13 ~ now
    OF - Director → CIF 0
  • 5
    ALLIED LONDON FIRE STATION LIMITED
    - now 09025471 11167464... (more)
    ALLIED LONDON LEEDS DOCK LIMITED - 2015-10-28
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-01-24 ~ 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 FIRE STATION OPCO LIMITED

Period: 2018-01-24 ~ now
Company number: 11167464 09025471... (more)
Registered name
ALLIED LONDON FIRE STATION OPCO LIMITED - now 09025471... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
10,675,843 GBP2024-12-31
37,280,487 GBP2023-12-31
Fixed Assets - Investments
200 GBP2024-12-31
200 GBP2023-12-31
Fixed Assets
10,676,043 GBP2024-12-31
37,280,687 GBP2023-12-31
Debtors
359 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
184 GBP2024-12-31
184 GBP2023-12-31
Current Assets
543 GBP2024-12-31
184 GBP2023-12-31
Net Current Assets/Liabilities
-52,012,080 GBP2024-12-31
-38,590,919 GBP2023-12-31
Total Assets Less Current Liabilities
-41,336,037 GBP2024-12-31
-1,310,232 GBP2023-12-31
Net Assets/Liabilities
-41,492,846 GBP2024-12-31
-1,463,601 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Other miscellaneous reserve
10,675,843 GBP2024-12-31
17,227,395 GBP2023-12-31
Retained earnings (accumulated losses)
-52,168,789 GBP2024-12-31
-18,691,096 GBP2023-12-31
Equity
-41,492,846 GBP2024-12-31
-1,463,601 GBP2023-12-31
Audit Fees/Expenses
17,000 GBP2024-01-01 ~ 2024-12-31
16,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
5,447,095 GBP2024-01-01 ~ 2024-12-31
4,276,782 GBP2023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
10,675,843 GBP2024-12-31
37,280,487 GBP2023-12-31
Investments in group undertakings and participating interests
200 GBP2024-12-31
200 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
359 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
600 GBP2024-12-31
600 GBP2023-12-31
Amounts owed to group undertakings
Current
51,989,122 GBP2024-12-31
38,568,050 GBP2023-12-31
Other Creditors
Current
22,901 GBP2024-12-31
22,453 GBP2023-12-31
Creditors
Current
52,012,623 GBP2024-12-31
38,591,103 GBP2023-12-31
Other Creditors
Non-current
156,809 GBP2024-12-31
153,369 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
5,901 GBP2024-12-31
6,453 GBP2023-12-31
Minimum gross finance lease payments owing
162,710 GBP2024-12-31
159,822 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 FIRE STATION OPCO LIMITED
    Info
    Registered number 11167464
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester M3 4AP
    PRIVATE LIMITED COMPANY incorporated on 2018-01-24 (8 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-12
    CIF 0
  • ALLIED LONDON FIRE STATION OPCO LIMITED
    S
    Registered number missing
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England, M3 4AP
    Limited
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ALLIED LONDON FIRE STATION DEVELOPMENTS LIMITED
    10012209 10546212... (more)
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ALLIED LONDON FIRE STATION MANAGEMENT COMPANY LIMITED
    11298539 11167464... (more)
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (5 parents)
    Person with significant control
    2018-04-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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