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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 3
  • 1
    Allen, Caroline Elizabeth
    Director born in July 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-08-23 ~ now
    OF - Director → CIF 0
    Miss Caroline Elizabeth Allen
    Born in July 1975
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2019-08-23 ~ 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
  • 2
    Goodbun, Emma
    Director born in December 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-08-23 ~ now
    OF - Director → CIF 0
  • 3
    Allen, Christopher Cortlandt
    Director born in November 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-08-23 ~ now
    OF - Director → CIF 0
    Mr Christopher Cortlandt Allen
    Born in November 1976
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-08-23 ~ 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

ALLEN & ALLEN HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
204 GBP2024-12-31
204 GBP2023-12-31
Fixed Assets
204 GBP2024-12-31
204 GBP2023-12-31
Debtors
265,228 GBP2024-12-31
266,495 GBP2023-12-31
Cash at bank and in hand
6,040 GBP2024-12-31
4,353 GBP2023-12-31
Current Assets
271,268 GBP2024-12-31
270,848 GBP2023-12-31
Net Current Assets/Liabilities
270,608 GBP2024-12-31
270,417 GBP2023-12-31
Total Assets Less Current Liabilities
270,812 GBP2024-12-31
270,621 GBP2023-12-31
Net Assets/Liabilities
270,812 GBP2024-12-31
270,621 GBP2023-12-31
Equity
Called up share capital
204 GBP2024-12-31
204 GBP2023-12-31
Retained earnings (accumulated losses)
270,608 GBP2024-12-31
270,417 GBP2023-12-31
Equity
270,812 GBP2024-12-31
270,621 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts invested in assets
Cost valuation, Non-current
204 GBP2024-12-31
204 GBP2023-12-31
Non-current
204 GBP2024-12-31
204 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
210 GBP2024-12-31
210 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
450 GBP2024-12-31
221 GBP2023-12-31

Related profiles found in government register
  • ALLEN & ALLEN HOLDINGS LIMITED
    Info
    Registered number 12170956
    icon of addressAshcombe Court, Woolsack Way, Godalming, Surrey GU7 1LQ
    Private Limited Company incorporated on 2019-08-23 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
  • ALLEN & ALLEN HOLDINGS LIMITED
    S
    Registered number 12170956
    icon of addressAshcombe Court, Woolsack Way, Godalming, England, GU7 1LQ
    Limited Company in England And Wales
    CIF 1
    Limited Company in England And Wales, England
    CIF 2
  • ALLEN & ALLEN HOLDINGS LIMITED
    S
    Registered number 12170956
    icon of addressAshcombe Court, Woolsack Way, Godalming, United Kingdom, GU7 1LQ
    Private Limited in England & Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address76 Greenways Greenways, Esher, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    147,865 GBP2020-04-30
    Person with significant control
    icon of calendar 2019-10-05 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressAshcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -11,122 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-08-27 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    icon of addressAshcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -36,073 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-08-27 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    icon of address76 Greenways, Hinchley Wood, Esher, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    127,529 GBP2020-04-30
    Person with significant control
    icon of calendar 2019-10-05 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.