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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 7
  • 1
    Davie, John Barclay
    Born in July 1976
    Individual (10 offsprings)
    Officer
    2026-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Corrigan, Joseph William
    Born in April 1975
    Individual (10 offsprings)
    Officer
    2026-04-02 ~ now
    OF - Director → CIF 0
  • 3
    Hall, Oliver Charles Allman
    Born in July 1980
    Individual (6 offsprings)
    Officer
    2019-02-27 ~ now
    OF - Director → CIF 0
    Mr Oliver Charles Allman Hall
    Born in July 1980
    Individual (6 offsprings)
    Person with significant control
    2019-03-31 ~ 2024-10-25
    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
  • 4
    Wilson, Daniel
    Born in August 1973
    Individual (13 offsprings)
    Officer
    2025-02-14 ~ 2026-01-31
    OF - Director → CIF 0
  • 5
    Davie Donahue, Christina
    Born in June 1983
    Individual (2 offsprings)
    Officer
    2026-04-02 ~ 2026-04-02
    OF - Director → CIF 0
  • 6
    Hall, Edward Hetley Allman
    Born in May 1952
    Individual (5 offsprings)
    Officer
    2019-02-27 ~ 2026-04-02
    OF - Director → CIF 0
    Mr Edward Hetley Allman Hall
    Born in May 1952
    Individual (5 offsprings)
    Person with significant control
    2019-02-27 ~ 2025-12-05
    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
  • 7
    BEP EUROPE LIMITED 15163425
    Floor 10, 240 Blackfriars Road, London, Greater London, England
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2026-04-02 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

ALLMANHALL GROUP LIMITED

Period: 2019-02-27 ~ now
Company number: 11849490
Registered name
ALLMANHALL GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-08-01 ~ 2025-08-31
Class 2 ordinary share
12024-08-01 ~ 2025-08-31
Class 3 ordinary share
12024-08-01 ~ 2025-08-31
Class 4 ordinary share
12024-08-01 ~ 2025-08-31
Fixed Assets - Investments
1,000 GBP2025-08-31
1,100 GBP2024-07-31
Fixed Assets
1,000 GBP2025-08-31
1,100 GBP2024-07-31
Debtors
14,180 GBP2025-08-31
149,900 GBP2024-07-31
Cash at bank and in hand
150,000 GBP2025-08-31
Current Assets
164,180 GBP2025-08-31
149,900 GBP2024-07-31
Creditors
Current
100 GBP2025-08-31
Net Current Assets/Liabilities
164,080 GBP2025-08-31
149,900 GBP2024-07-31
Total Assets Less Current Liabilities
165,080 GBP2025-08-31
151,000 GBP2024-07-31
Equity
Called up share capital
1,000 GBP2025-08-31
1,000 GBP2024-07-31
1,000 GBP2023-07-31
Retained earnings (accumulated losses)
-14,080 GBP2024-07-31
-14,080 GBP2023-07-31
Equity
165,080 GBP2025-08-31
151,000 GBP2024-07-31
151,000 GBP2023-07-31
Dividends Paid
Retained earnings (accumulated losses)
-1,365,539 GBP2024-08-01 ~ 2025-08-31
-1,768,002 GBP2023-08-01 ~ 2024-07-31
Dividends Paid
-1,365,539 GBP2024-08-01 ~ 2025-08-31
-1,768,002 GBP2023-08-01 ~ 2024-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,379,619 GBP2024-08-01 ~ 2025-08-31
1,768,002 GBP2023-08-01 ~ 2024-07-31
Comprehensive Income/Expense
1,379,619 GBP2024-08-01 ~ 2025-08-31
1,768,002 GBP2023-08-01 ~ 2024-07-31
Average Number of Employees
482024-08-01 ~ 2025-08-31
422023-08-01 ~ 2024-07-31
Investments in Group Undertakings
Cost valuation
1,000 GBP2025-08-31
1,100 GBP2024-07-31
Investments in Group Undertakings
1,000 GBP2025-08-31
1,100 GBP2024-07-31
Amounts Owed by Group Undertakings
Current
14,180 GBP2025-08-31
149,900 GBP2024-07-31
Debtors
Current, Amounts falling due within one year
14,180 GBP2025-08-31
Amounts falling due within one year, Current
149,900 GBP2024-07-31
Other Creditors
Current
100 GBP2025-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
800 shares2025-08-31

Related profiles found in government register
  • ALLMANHALL GROUP LIMITED
    Info
    Registered number 11849490
    West Barn Manor Farm, Bradford Road, Corsham, Wiltshire SN13 0NY
    PRIVATE LIMITED COMPANY incorporated on 2019-02-27 (7 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-27
    CIF 0
  • ALLMANHALL GROUP LIMITED
    S
    Registered number 11849490
    West Barn Manor Farm, Bradford Road, Corsham, Wiltshire, United Kingdom, SN13 0NY
    Limited in United Kingdom
    CIF 1
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ALLMANHALL LTD
    05935849
    West Barn Manor Farm, Bradford Road, Corsham, Wiltshire, England
    Active Corporate (22 parents)
    Person with significant control
    2019-03-31 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    NUDGE INVEST LIMITED
    11854808
    West Barn Manor Farm, Bradford Road, Corsham, Wiltshire, England
    Active Corporate (3 parents)
    Person with significant control
    2019-03-01 ~ 2024-10-24
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.