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 5
  • 1
    Allen, Abigail Rose
    Company Director born in October 1996
    Individual (3 offsprings)
    Officer
    2019-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Joseph
    Company Director born in February 1993
    Individual (2 offsprings)
    Officer
    2019-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Allen, Jack Peter
    Company Director born in January 1989
    Individual (4 offsprings)
    Officer
    2019-01-17 ~ now
    OF - Director → CIF 0
    Mr Jack Peter Allen
    Born in January 1989
    Individual (4 offsprings)
    Person with significant control
    2019-03-25 ~ 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
  • 4
    Allen, Peter James
    Company Director born in January 1969
    Individual (21 offsprings)
    Officer
    2019-01-17 ~ now
    OF - Director → CIF 0
  • 5
    Allen, Stephen James
    Company Director born in May 1962
    Individual (13 offsprings)
    Officer
    2019-01-17 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Miss Abigail Rose Allen
    Born in October 1996
    Individual (3 offsprings)
    Person with significant control
    2019-03-25 ~ 2022-04-01
    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
    Mr Peter James Allen
    Born in January 1969
    Individual (21 offsprings)
    Person with significant control
    2019-01-17 ~ 2019-03-25
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mr Stephen James Allen
    Born in May 1962
    Individual (13 offsprings)
    Person with significant control
    2019-01-17 ~ 2019-03-25
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AJJ (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Class 4 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
8,441,800 GBP2024-03-31
8,441,800 GBP2023-03-31
Fixed Assets
8,441,800 GBP2024-03-31
8,441,800 GBP2023-03-31
Creditors
Current
7,904,368 GBP2024-03-31
7,901,542 GBP2023-03-31
Net Current Assets/Liabilities
-7,904,368 GBP2024-03-31
-7,901,542 GBP2023-03-31
Total Assets Less Current Liabilities
537,432 GBP2024-03-31
540,258 GBP2023-03-31
Equity
Called up share capital
300 GBP2024-03-31
300 GBP2023-03-31
300 GBP2022-03-31
Share premium
856,732 GBP2023-03-31
856,732 GBP2022-03-31
Retained earnings (accumulated losses)
537,132 GBP2024-03-31
-316,774 GBP2023-03-31
-13 GBP2022-03-31
Equity
537,432 GBP2024-03-31
540,258 GBP2023-03-31
857,019 GBP2022-03-31
Issue of Equity Instruments
-856,732 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
853,906 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
853,906 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
1272023-04-01 ~ 2024-03-31
1062022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
8,441,800 GBP2023-03-31
Investments in Group Undertakings
8,441,800 GBP2024-03-31
8,441,800 GBP2023-03-31
Amounts owed to group undertakings
Current
7,904,368 GBP2024-03-31
7,901,542 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20 shares2024-03-31
Class 2 ordinary share
20 shares2024-03-31
Class 3 ordinary share
130 shares2024-03-31
Class 4 ordinary share
87 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-2,826 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-2,826 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • AJJ (HOLDINGS) LIMITED
    Info
    Registered number 11773395
    C/o Fdc Holdings Ltd 330 Four Oaks Road, Walton Summit, Preston PR5 8AP
    Private Limited Company incorporated on 2019-01-17 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • AJJ (HOLDINGS) LIMITED
    S
    Registered number 11773395
    330, Four Oaks Road, Walton Summit, Preston, England, PR5 6AW
    Company Limited By Shares in Companies House, England
    CIF 1
  • AJJ (HOLDINGS) LIMITED
    S
    Registered number 11773395
    C/o Fdc Holdings Ltd, 330 Four Oaks Road, Walton Summit, Preston, Lancashire, England, PR5 8AP
    Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    330 Four Oaks Road, Walton Summit, Preston, England
    Active Corporate (5 parents)
    Equity (Company account)
    12,413,039 GBP2024-03-31
    Person with significant control
    2022-12-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    C/o Fdc Holdings Ltd 330 Four Oaks Road, Walton Summit, Preston, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,337,687 GBP2021-03-31
    Person with significant control
    2019-03-25 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.