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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Dodia, Kunal Yatin
Director born in May 1989Individual (38 offsprings)Officer2021-07-14 ~ 2025-06-17OF - Director → CIF 0 - 2
Khan, Yaseen Mahmood
Born in June 1990Individual (62 offsprings)Officer2019-02-07 ~ nowOF - Director → CIF 0 - 3BRENDON GROUP LIMITED - nowAG HOLD LTD - 2021-03-28C/o Blick Rothenberg Limited, 1st Floor, London, W1g 9dqDissolved Corporate (4 parents, 7 offsprings)Person with significant control2019-02-07 ~ 2020-11-30PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 4B1Q LLP - nowBQ PROPERTY HOLDINGS LLP - 2020-12-09 OC429927Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (4 parents, 15 offsprings)Person with significant control2020-11-30 ~ 2021-03-30PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 5ALLERTON CARE LIMITED - 2021-03-15Victoria House, 49 Clarendon Road, Clarendon Road, Watford, EnglandActive Corporate (10 parents, 14 offsprings)Person with significant control2021-03-30 ~ 2025-06-09PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 6
BROOKLAND INVESTMENT HOLDINGS LIMITED
12351468Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (2 parents, 6 offsprings)Person with significant control2025-06-09 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
ALLERTON SPV HOLDINGS DEVELOPMENTS LTD
Period: 2020-12-09 ~ now
Company number: 11811969
Registered names
ALLERTON SPV HOLDINGS DEVELOPMENTS LTD - now
ALLERTON SPV HOLDINGS LIMITED - 2020-12-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Fixed Assets - Investments
700 GBP2024-03-31
1,400 GBP2023-03-31
Fixed Assets
700 GBP2024-03-31
1,400 GBP2023-03-31
Total Inventories
5,007,464 GBP2024-03-31
5,216,086 GBP2023-03-31
Debtors
Current
4,432,863 GBP2024-03-31
4,677,627 GBP2023-03-31
Cash at bank and in hand
184,483 GBP2024-03-31
29,019 GBP2023-03-31
Current Assets
9,624,810 GBP2024-03-31
9,922,732 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-6,226,921 GBP2023-03-31
Net Current Assets/Liabilities
2,111,909 GBP2024-03-31
3,695,811 GBP2023-03-31
Total Assets Less Current Liabilities
2,112,609 GBP2024-03-31
3,697,211 GBP2023-03-31
Net Assets/Liabilities
2,112,609 GBP2024-03-31
3,493,211 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
1 GBP2022-04-01
Retained earnings (accumulated losses)
2,112,608 GBP2024-03-31
3,493,210 GBP2023-03-31
4,381,901 GBP2022-04-01
Equity
2,112,609 GBP2024-03-31
3,493,211 GBP2023-03-31
4,381,902 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-720,989 GBP2023-04-01 ~ 2024-03-31
-888,691 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-720,989 GBP2023-04-01 ~ 2024-03-31
-888,691 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-720,989 GBP2023-04-01 ~ 2024-03-31
-888,691 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-720,989 GBP2023-04-01 ~ 2024-03-31
-888,691 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-659,613 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-659,613 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-659,613 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
-659,613 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
700 GBP2024-03-31
1,400 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
10,433 GBP2024-03-31
5,626 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
4,413,346 GBP2024-03-31
4,646,425 GBP2023-03-31
Other Debtors
Current
9,084 GBP2024-03-31
9,638 GBP2023-03-31
Prepayments/Accrued Income
Current
15,938 GBP2023-03-31
Cash and Cash Equivalents
184,483 GBP2024-03-31
29,019 GBP2023-03-31
Trade Creditors/Trade Payables
Current
8,209 GBP2024-03-31
4,563 GBP2023-03-31
Amounts owed to group undertakings
Current
6,038,456 GBP2024-03-31
6,104,464 GBP2023-03-31
Corporation Tax Payable
Current
3,191 GBP2024-03-31
3,191 GBP2023-03-31
Taxation/Social Security Payable
Current
307 GBP2023-03-31
Other Creditors
Current
1,438,157 GBP2024-03-31
100,148 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
24,888 GBP2024-03-31
14,248 GBP2023-03-31
Creditors
Current
7,512,901 GBP2024-03-31
6,226,921 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
1 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Related profiles found in government register
ALLERTON SPV HOLDINGS DEVELOPMENTS LTD
InfoALLERTON SPV HOLDINGS LIMITED - 2020-12-09Registered number 11811969124 Finchley Road, London NW3 5JSPRIVATE LIMITED COMPANY incorporated on 2019-02-07 (7 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-06-09CIF 0ALLERTON SPV HOLDINGS DEVELOPMENTS LTD
SRegistered number 1181196916, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AHUk Limited Company in England & WalesCIF 1ALLERTON SPV HOLDINGS DEVELOPMENTS LTD
SRegistered number 11811969Victoria House, 49 Clarendon Road, Watford, Hertfordshire, England, WD17 1HPLimited By Shares in Companies House, England And WalesCIF 2 CIF 3
Offspring entities and appointments
23
- 11 King William Street, London, EnglandDissolved Corporate (7 parents)Person with significant control2019-04-30 ~ 2019-05-28CIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Ownership of shares – 75% or more → OE
- 2C/o Blick Rothenberg Limited 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2019-04-30 ~ dissolvedCIF 25 - Ownership of shares – 75% or more → OECIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of voting rights - 75% or more → OE
- 3C/o Blick Rothenberg Limited 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2019-04-30 ~ dissolvedCIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Ownership of shares – 75% or more → OE
- 4ALLERTON SPV15 LIMITED - now124 Finchley Road, London, United KingdomActive Corporate (8 parents)Person with significant control2019-04-30 ~ 2025-06-04CIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OE
- 51 King William Street, London, EnglandDissolved Corporate (6 parents)Person with significant control2020-04-17 ~ 2020-06-05CIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OE
- 6Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (3 parents)Person with significant control2020-11-19 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 7Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United KingdomDissolved Corporate (3 parents)Person with significant control2020-11-19 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 8Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United KingdomDissolved Corporate (3 parents)Person with significant control2020-11-19 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE
- 9Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United KingdomDissolved Corporate (3 parents)Person with significant control2020-11-19 ~ dissolvedCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 10Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United KingdomDissolved Corporate (4 parents)Person with significant control2020-12-10 ~ dissolvedCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OE
- 11124 Finchley Road, London, EnglandActive Corporate (3 parents)Person with significant control2021-01-25 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 12BQ PROPERTY SPV1 LIMITED - 2021-03-26Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (4 parents)Person with significant control2022-04-01 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 13BQ PROPERTY SPV2 LIMITED - 2021-03-26Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United KingdomDissolved Corporate (4 parents)Person with significant control2022-04-01 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 14Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United KingdomDissolved Corporate (4 parents)Person with significant control2020-04-23 ~ dissolvedCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 15Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United KingdomDissolved Corporate (4 parents)Person with significant control2020-04-23 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OE
- 16Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United KingdomDissolved Corporate (4 parents)Person with significant control2020-04-23 ~ dissolvedCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 17C/o Blick Rothenberg Limited 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control2019-04-30 ~ dissolvedCIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OE
- 18Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United KingdomDissolved Corporate (5 parents)Person with significant control2021-02-24 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE2019-04-30 ~ 2020-01-29CIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OE
- 19Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United KingdomDissolved Corporate (5 parents)Person with significant control2019-04-30 ~ 2020-01-29CIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OE2021-02-24 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 20DENVER HOUSING LIMITED - 2021-08-23Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United KingdomDissolved Corporate (4 parents)Person with significant control2022-05-09 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 21RAIF PROP CO 2 LIMITED - now71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (9 parents)Person with significant control2019-04-30 ~ 2020-10-15CIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OE
- 22RAIF PROP CO 3 LIMITED - now71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (9 parents)Person with significant control2019-04-30 ~ 2020-10-15CIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OECIF 20 - Right to appoint or remove directors → OE
- 23RAIF PROP CO 6 LIMITED - now71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (9 parents)Person with significant control2019-04-30 ~ 2021-03-18CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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