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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 2
  • 1
    Khan, Yaseen Mahmood
    Born in June 1990
    Individual (35 offsprings)
    Officer
    icon of calendar 2018-11-22 ~ now
    OF - Director → CIF 0
  • 2
    icon of address124, 124 Finchley Road, Farnborough Aerospace Centre Business Park, London, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    643,324 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-08-11 ~ now
    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
Ceased 4
  • 1
    Dodia, Kunal Yatin
    Director born in May 1989
    Individual (26 offsprings)
    Officer
    icon of calendar 2021-07-14 ~ 2025-08-11
    OF - Director → CIF 0
  • 2
    ALLERTON SPV HOLDINGS LIMITED - 2020-12-09
    icon of addressVictoria House, 49 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 17 offsprings)
    Profit/Loss (Company account)
    -720,989 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2019-04-30 ~ 2025-06-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    BRENDON INVESTMENTS LIMITED - now
    ALLERTON INVESTMENTS LIMITED - 2021-04-22
    icon of addressThe Oval, 57 New Walk, Leicester, Leicestershire, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -838,964 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2018-11-22 ~ 2019-04-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    ALLERTON C&S LIMITED - 2023-03-03
    ALLERTON CARE LIMITED - 2021-03-15
    icon of addressVictoria House, 49 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    791,216 GBP2024-03-31
    Person with significant control
    2025-06-04 ~ 2025-08-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ALLERTON SPV15 LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Total Inventories
950,000 GBP2024-03-31
968,852 GBP2023-03-31
Debtors
Current
15,111 GBP2024-03-31
1,370 GBP2023-03-31
Current Assets
965,111 GBP2024-03-31
970,222 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,093,204 GBP2024-03-31
Net Current Assets/Liabilities
-128,093 GBP2024-03-31
-81,464 GBP2023-03-31
Total Assets Less Current Liabilities
-128,093 GBP2024-03-31
-81,464 GBP2023-03-31
Net Assets/Liabilities
-128,093 GBP2024-03-31
-81,464 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-128,193 GBP2024-03-31
-81,564 GBP2023-03-31
Equity
-128,093 GBP2024-03-31
-81,464 GBP2023-03-31
Finished Goods/Goods for Resale
950,000 GBP2024-03-31
968,852 GBP2023-03-31
Prepayments/Accrued Income
Current
15,111 GBP2024-03-31
1,370 GBP2023-03-31
Trade Creditors/Trade Payables
Current
15,095 GBP2024-03-31
5,078 GBP2023-03-31
Amounts owed to group undertakings
Current
1,072,709 GBP2024-03-31
1,042,590 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
5,400 GBP2024-03-31
4,018 GBP2023-03-31
Creditors
Current
1,093,204 GBP2024-03-31
1,051,686 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31

  • ALLERTON SPV15 LIMITED
    Info
    Registered number 11690992
    icon of address124 Finchley Road, London NW3 5JS
    PRIVATE LIMITED COMPANY incorporated on 2018-11-22 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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