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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 4
  • 1
    Allerton, Jon Raymond
    Born in December 1942
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-03-20 ~ now
    OF - Director → CIF 0
    Mr Jon Raymond Allerton
    Born in December 1942
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2019-07-12 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 2
    Mr David Jon Allerton
    Born in December 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-04-03 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 3
    Mrs Kirstie Anne Allerton
    Born in July 1977
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-04-03 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 4
    Mr Daniel Edward Allerton
    Born in November 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-04-03 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
Ceased 3
  • 1
    Mr Jon Raymond Allerton
    Born in December 1942
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2019-03-20 ~ 2019-07-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mr Charles Phillip Hoskins
    Born in June 1954
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-07-12 ~ 2023-04-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mr Anthony Francis Beatham
    Born in June 1940
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2019-07-12 ~ 2023-04-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ALLERTON INVEST HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
368,935 GBP2025-03-31
368,935 GBP2024-03-31
Debtors
1 GBP2025-03-31
1 GBP2024-03-31
Creditors
Current
570 GBP2025-03-31
Net Current Assets/Liabilities
-569 GBP2025-03-31
1 GBP2024-03-31
Total Assets Less Current Liabilities
368,366 GBP2025-03-31
368,936 GBP2024-03-31
Equity
Called up share capital
3,500 GBP2025-03-31
3,500 GBP2024-03-31
Share premium
365,436 GBP2025-03-31
365,436 GBP2024-03-31
Retained earnings (accumulated losses)
-570 GBP2025-03-31
Equity
368,366 GBP2025-03-31
368,936 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
368,935 GBP2024-03-31
Investments in Group Undertakings
368,935 GBP2025-03-31
368,935 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
1 GBP2025-03-31
1 GBP2024-03-31
Amounts owed to group undertakings
Current
570 GBP2025-03-31

Related profiles found in government register
  • ALLERTON INVEST HOLDINGS LIMITED
    Info
    Registered number 11893673
    icon of addressAllerton Invest Holdings Limited, Woodbridge Road, Sleaford, Lincolnshire NG34 7EW
    PRIVATE LIMITED COMPANY incorporated on 2019-03-20 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • ALLERTON INVEST HOLDINGS LIMITED
    S
    Registered number 11893673
    icon of addressWoodbridge Road, Sleaford, Lincolnshire, England, NG34 7EW
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressAllerton Invest Limited, Woodbridge Road, Sleaford, Lincolnshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    277,863 GBP2025-03-31
    Person with significant control
    icon of calendar 2019-11-21 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 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.