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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 3
  • 1
    Wilmot, Geoffrey Tristan Descarriers
    Born in April 1953
    Individual (48 offsprings)
    Officer
    2023-03-01 ~ 2023-05-24
    OF - Director → CIF 0
  • 2
    Roberts, Ian Paul Hartin
    Individual (1 offspring)
    Officer
    2023-03-01 ~ 2025-11-30
    OF - Secretary → CIF 0
  • 3
    Simidian, Gregory Peter
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2020-03-11 ~ now
    OF - Director → CIF 0
    Mr Gregory Peter Simidian
    Born in September 1966
    Individual (2 offsprings)
    Person with significant control
    2022-03-17 ~ now
    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
    2020-03-11 ~ 2022-03-11
    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
parent relation
Company in focus

ALLIGARE HOLDINGS (UK) LIMITED

Period: 2020-03-11 ~ now
Company number: 12511273
Registered name
ALLIGARE HOLDINGS (UK) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,139 GBP2024-10-31
1,139 GBP2023-10-31
Fixed Assets
1,139 GBP2024-10-31
1,139 GBP2023-10-31
Debtors
161,406 GBP2024-10-31
175,248 GBP2023-10-31
Current Assets
161,406 GBP2024-10-31
175,248 GBP2023-10-31
Net Current Assets/Liabilities
160,735 GBP2024-10-31
162,701 GBP2023-10-31
Total Assets Less Current Liabilities
161,874 GBP2024-10-31
163,840 GBP2023-10-31
Net Assets/Liabilities
161,874 GBP2024-10-31
163,840 GBP2023-10-31
Equity
Called up share capital
104 GBP2024-10-31
104 GBP2023-10-31
Share premium
175,245 GBP2024-10-31
175,245 GBP2023-10-31
Retained earnings (accumulated losses)
-13,475 GBP2024-10-31
-11,509 GBP2023-10-31
Other Debtors
Current
7,500 GBP2024-10-31
20,000 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
153,906 GBP2024-10-31
155,248 GBP2023-10-31
Trade Creditors/Trade Payables
Current
-1 GBP2024-10-31
201 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
672 GBP2024-10-31
1,074 GBP2023-10-31
Amounts owed to group undertakings
Current
11,272 GBP2023-10-31

Related profiles found in government register
  • ALLIGARE HOLDINGS (UK) LIMITED
    Info
    Registered number 12511273
    63-66 Hatton Garden, Fifth Floor Suite 23, London EC1N 8LE
    PRIVATE LIMITED COMPANY incorporated on 2020-03-11 (6 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • ALLIGARE HOLDINGS (UK) LIMITED
    S
    Registered number 12511273
    63/66, Hatton Garden, Fifth Floor Suite 23, London, England, EC1N 8LE
    Limited Company in Register Of Companies, England
    CIF 1
  • ALLIGARE HOLDINGS (UK) LIMITED
    S
    Registered number 12511273
    65, Compton Street, London, England, EC1V 0BN
    Private Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    THEALLYVENTURE (UK) LIMITED
    12511282
    63/66 Hatton Garden, Fifth Floor Suite 23, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-02-08 ~ now
    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
    2020-08-11 ~ 2021-02-19
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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