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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 4
  • 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
    2020-03-11 ~ 2020-08-11
    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
    2021-02-19 ~ 2022-03-17
    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
  • 4
    ALLIGARE HOLDINGS (UK) LIMITED
    12511273
    63/66, Hatton Garden, Fifth Floor Suite 23, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-02-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2020-08-11 ~ 2021-02-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THEALLYVENTURE (UK) LIMITED

Period: 2020-03-11 ~ now
Company number: 12511282
Registered name
THEALLYVENTURE (UK) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
161,335 GBP2024-10-31
82,665 GBP2023-10-31
Property, Plant & Equipment
2,045 GBP2024-10-31
3,269 GBP2023-10-31
Fixed Assets
163,380 GBP2024-10-31
85,934 GBP2023-10-31
Debtors
139,139 GBP2024-10-31
171,965 GBP2023-10-31
Cash at bank and in hand
40,963 GBP2024-10-31
50,615 GBP2023-10-31
Current Assets
180,102 GBP2024-10-31
222,580 GBP2023-10-31
Net Current Assets/Liabilities
-102,938 GBP2024-10-31
-3,630 GBP2023-10-31
Total Assets Less Current Liabilities
60,442 GBP2024-10-31
82,304 GBP2023-10-31
Creditors
Non-current
-153,906 GBP2024-10-31
-155,248 GBP2023-10-31
Net Assets/Liabilities
-93,464 GBP2024-10-31
-72,944 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
-93,564 GBP2024-10-31
-73,044 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Other
201,669 GBP2024-10-31
82,665 GBP2023-10-31
Intangible Assets
Other
161,335 GBP2024-10-31
82,665 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,897 GBP2024-10-31
4,897 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,852 GBP2024-10-31
1,628 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,224 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Furniture and fittings
2,045 GBP2024-10-31
3,269 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
71,474 GBP2024-10-31
87,319 GBP2023-10-31
Trade Creditors/Trade Payables
Current
188,304 GBP2024-10-31
142,061 GBP2023-10-31
Other Taxation & Social Security Payable
Current
91,904 GBP2024-10-31
82,924 GBP2023-10-31
Amounts owed to group undertakings
Non-current
153,906 GBP2024-10-31
155,248 GBP2023-10-31

  • THEALLYVENTURE (UK) LIMITED
    Info
    Registered number 12511282
    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
child relation
Offspring entities and appointments 0
  • Not found in our database.

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