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
    Desmond, Kieran Joseph
    Chartered Accountant born in August 1974
    Individual (1 offspring)
    Officer
    2019-12-05 ~ now
    OF - Director → CIF 0
    Mr Kieran Joseph Desmond
    Born in August 1974
    Individual (1 offspring)
    Person with significant control
    2023-12-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    O'connell, Gareth
    Company Director born in November 1971
    Individual (65 offsprings)
    Officer
    2019-12-05 ~ now
    OF - Director → CIF 0
  • 3
    VAN HAGE & COMPANY (HOLDINGS) LIMITED - now
    VAN HAGE & COMPANY LIMITED - 1995-11-24
    Clifford Desmond & Associates, 185 Rathmines Road Lower, Dublin 6, Rathmines, Dublin 6, Ireland
    Active Corporate (7 parents, 11 offsprings)
    Equity (Company account)
    22,501,836 GBP2023-12-31
    Officer
    2019-12-05 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Po Box 214, 1st Floor, 3 College Street, St Peter Port, Guernsey Channel Islands, Gy1 2ny, United Kingdom
    Corporate
    Person with significant control
    2019-12-05 ~ 2023-12-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ALLIED CARE HEAD OFFICE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Administrative Expenses
-28,381 GBP2023-01-01 ~ 2023-12-31
-74,647 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-28,381 GBP2023-01-01 ~ 2023-12-31
-74,647 GBP2022-01-01 ~ 2022-12-31
Net Current Assets/Liabilities
-238,194 GBP2023-12-31
-209,813 GBP2022-12-31
Total Assets Less Current Liabilities
-238,194 GBP2023-12-31
-209,813 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-238,195 GBP2023-12-31
-209,814 GBP2022-12-31
Other Creditors
Amounts falling due within one year
238,194 GBP2023-12-31
209,813 GBP2022-12-31

  • ALLIED CARE HEAD OFFICE LIMITED
    Info
    Registered number 12349412
    Unit 13b Boundary Way, Woking GU21 5DH
    Private Limited Company incorporated on 2019-12-05 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.