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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
    Allen, Phillip John
    Born in January 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ now
    OF - Director → CIF 0
    Mr Phillip John Allen
    Born in January 1966
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2018-11-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Goddard, Kirsten Isla Jean
    Born in October 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-14 ~ now
    OF - Director → CIF 0
    Ms Kirsten Isla Jean Goddard
    Born in October 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-11-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ALLPAQ HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
88,649 GBP2021-03-31
100 GBP2020-03-31
Debtors
2,000 GBP2021-03-31
1,002 GBP2020-03-31
Cash at bank and in hand
627,223 GBP2021-03-31
Current Assets
629,223 GBP2021-03-31
1,002 GBP2020-03-31
Creditors
Current
125,758 GBP2021-03-31
Net Current Assets/Liabilities
503,465 GBP2021-03-31
1,002 GBP2020-03-31
Total Assets Less Current Liabilities
592,114 GBP2021-03-31
1,102 GBP2020-03-31
Equity
Called up share capital
2,002 GBP2021-03-31
1,102 GBP2020-03-31
Retained earnings (accumulated losses)
590,112 GBP2021-03-31
Equity
592,114 GBP2021-03-31
1,102 GBP2020-03-31
Average Number of Employees
22020-04-01 ~ 2021-03-31
22019-12-01 ~ 2020-03-31

Related profiles found in government register
  • ALLPAQ HOLDINGS LTD
    Info
    Registered number 11705122
    icon of addressUnit 4 Albright Road, Widnes, Cheshire WA8 8FY
    PRIVATE LIMITED COMPANY incorporated on 2018-11-30 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • ALLPAQ HOLDINGS LTD
    S
    Registered number 11705122
    icon of addressUnit 4, Albright Road, Widnes, Cheshire, England, WA8 8FY
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 4 Albright Road, Widnes, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,959,264 GBP2021-03-31
    Person with significant control
    icon of calendar 2020-08-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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