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
    Giles, Colin Andrew
    Director born in February 1964
    Individual (7 offsprings)
    Officer
    2020-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Colvin, Derek Lawrence
    Chief Technology Officer born in July 1975
    Individual (9 offsprings)
    Officer
    2020-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Peacock, Thomas William
    Chief Executive Officer born in June 1978
    Individual (3 offsprings)
    Officer
    2024-08-31 ~ now
    OF - Director → CIF 0
  • 4
    ALLWITE SYSTEMS LIMITED - 2016-10-12
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    668,078 GBP2024-03-31
    Person with significant control
    2020-01-20 ~ now
    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

ALLTIME SERVICES LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Fixed Assets - Investments
300 GBP2024-03-31
300 GBP2023-03-31
Debtors
Current
501 GBP2024-03-31
483 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-6,667 GBP2024-03-31
-4,626 GBP2023-03-31
Net Current Assets/Liabilities
-6,166 GBP2024-03-31
-4,143 GBP2023-03-31
Net Assets/Liabilities
-5,866 GBP2024-03-31
-3,843 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-5,966 GBP2024-03-31
-3,943 GBP2023-03-31
Equity
-5,866 GBP2024-03-31
-3,843 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
100 GBP2024-03-31
100 GBP2023-03-31
Prepayments/Accrued Income
Current
401 GBP2024-03-31
383 GBP2023-03-31
Amounts owed to group undertakings
Current
5,137 GBP2024-03-31
3,216 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,530 GBP2024-03-31
1,410 GBP2023-03-31
Creditors
Current
6,667 GBP2024-03-31
4,626 GBP2023-03-31

Related profiles found in government register
  • ALLTIME SERVICES LIMITED
    Info
    Registered number 12411905
    1st Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BL
    Private Limited Company incorporated on 2020-01-20 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
  • ALLTIME SERVICES LIMITED
    S
    Registered number 12411905
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    26,335 GBP2024-03-31
    Person with significant control
    2020-01-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-01-31
    Person with significant control
    2021-01-15 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -59,109 GBP2024-03-31
    Person with significant control
    2021-01-15 ~ 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
  • 4
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,307 GBP2024-03-31
    Person with significant control
    2020-01-20 ~ 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
  • 5
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    17,553 GBP2024-03-31
    Person with significant control
    2020-01-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 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.