logo
explain how to read the page

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 10
  • 1
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2018-07-20 ~ 2018-11-14
    OF - Director → CIF 0
  • 2
    Thornton, Paul
    Born in October 1974
    Individual (6 offsprings)
    Officer
    2018-11-14 ~ now
    OF - Director → CIF 0
  • 3
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2018-07-20 ~ 2018-11-14
    OF - Director → CIF 0
  • 4
    Wayborn, Hayley
    Individual (4 offsprings)
    Officer
    2025-04-24 ~ now
    OF - Secretary → CIF 0
  • 5
    Usher, Simon Mark
    Born in August 1974
    Individual (6 offsprings)
    Officer
    2018-11-14 ~ now
    OF - Director → CIF 0
  • 6
    Goulden, Joan Teresa
    Global Hr Director born in February 1955
    Individual (6 offsprings)
    Officer
    2018-11-14 ~ 2023-09-30
    OF - Director → CIF 0
  • 7
    Kaberle, Amanda
    Born in June 1964
    Individual (5 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
    Kaberle, Amanda
    Individual (5 offsprings)
    Officer
    2018-11-14 ~ 2025-04-24
    OF - Secretary → CIF 0
  • 8
    CLIFFORD CHANCE NOMINEES NO.2 LIMITED
    - now 11032322
    HOSTAVALE LIMITED - 2018-03-20
    10, Upper Bank Street, London, United Kingdom
    Dissolved Corporate (14 parents, 54 offsprings)
    Person with significant control
    2018-07-20 ~ 2018-11-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2493 offsprings)
    Officer
    2018-07-20 ~ 2018-11-14
    OF - Secretary → CIF 0
  • 10
    8001 Aerial Center Pkwy, Morrisville Nc 27560, North Carolina, United States
    Corporate (5 offsprings)
    Person with significant control
    2018-11-14 ~ 2021-02-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ALLIANCE ONE INTERNATIONAL HOLDINGS, LTD.

Period: 2018-11-14 ~ now
Company number: 11476169
Registered names
ALLIANCE ONE INTERNATIONAL HOLDINGS, LTD. - now
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Administrative Expenses
-1,692 GBP2023-04-01 ~ 2024-03-31
-32,105 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
-1,692 GBP2023-04-01 ~ 2024-03-31
-32,105 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-35,103 GBP2023-04-01 ~ 2024-03-31
-33,059 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-36,795 GBP2023-04-01 ~ 2024-03-31
-65,164 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-36,795 GBP2023-04-01 ~ 2024-03-31
-65,164 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
494,122,554 GBP2024-03-31
494,122,554 GBP2023-03-31
Fixed Assets
494,122,554 GBP2024-03-31
494,122,554 GBP2023-03-31
Debtors
Current
115 GBP2023-03-31
Cash at bank and in hand
2,199 GBP2024-03-31
3,776 GBP2023-03-31
Current Assets
2,199 GBP2024-03-31
3,891 GBP2023-03-31
Net Current Assets/Liabilities
-1,022,677 GBP2024-03-31
-985,882 GBP2023-03-31
Net Assets/Liabilities
493,099,877 GBP2024-03-31
493,136,672 GBP2023-03-31
Equity
Called up share capital
13,252 GBP2024-03-31
13,252 GBP2023-03-31
13,252 GBP2022-04-01
Other miscellaneous reserve
493,574,277 GBP2024-03-31
493,574,277 GBP2023-03-31
493,574,277 GBP2022-04-01
Retained earnings (accumulated losses)
-487,652 GBP2024-03-31
-450,857 GBP2023-03-31
-385,693 GBP2022-04-01
Equity
493,099,877 GBP2024-03-31
493,136,672 GBP2023-03-31
493,201,836 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-36,795 GBP2023-04-01 ~ 2024-03-31
-65,164 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
-9,199 GBP2023-04-01 ~ 2024-03-31
-12,381 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
494,122,554 GBP2024-03-31
494,122,554 GBP2023-03-31
Other Debtors
Current
115 GBP2023-03-31
Amounts owed to group undertakings
Current
735,236 GBP2024-03-31
700,133 GBP2023-03-31
Other Creditors
Current
288,090 GBP2024-03-31
288,090 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,550 GBP2024-03-31
1,550 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,100 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.302023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
13,251 GBP2023-04-01 ~ 2024-03-31
13,251 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1.002023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
1 GBP2022-04-01 ~ 2023-03-31

Related profiles found in government register
  • ALLIANCE ONE INTERNATIONAL HOLDINGS, LTD.
    Info
    CHALLENGEBRIDGE LIMITED - 2018-11-14
    Registered number 11476169
    Building A, Riverside Way, Camberley, Surrey GU15 3YL
    PRIVATE LIMITED COMPANY incorporated on 2018-07-20 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • ALLIANCE ONE INTERNATIONAL HOLDINGS, LTD.
    S
    Registered number 11476169
    Building A, Riverside Way, Camberley, England, GU15 3YL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • ALLIANCE ONE INTERNATIONAL HOLDINGS, LTD
    S
    Registered number 11476169
    Building A, Riverside Way, Camberley, England, GU15 3YL
    Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ALLIANCE ONE INTERNATIONAL SERVICES LIMITED
    - now 03407169
    DIMON INTERNATIONAL SERVICES, LTD. - 2005-06-06
    HOUSENET LIMITED - 1997-08-11
    Building A, Riverside Way, Camberley, Surrey
    Active Corporate (35 parents)
    Person with significant control
    2021-02-05 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    AVLONA EUROPE LIMITED - now
    FIGR BRANDS EUROPE LIMITED
    - 2021-07-07 12998288
    Bizspace, Steel House Plot 4300, Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-11-05 ~ 2021-03-02
    CIF 1 - Has significant influence or control OE
  • 3
    STANDARD COMMERCIAL TOBACCO COMPANY (UK) LIMITED
    - now 01411968
    STANDARD COMMERCIAL TOBACCO HOLDINGS (UK) LIMITED - 1980-12-31
    Building A, Riverside Way, Camberley, Surrey
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2021-02-05 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    STANDARD COMMERCIAL TOBACCO SERVICES (U.K.) LIMITED
    01068944
    Building A, Riverside Way, Camberley, Surrey
    Dissolved Corporate (21 parents)
    Person with significant control
    2021-02-05 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.