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
    Roberts, Ian Paul Hartin
    Individual (2 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Simidian, Gregory Peter
    Company Director born in September 1966
    Individual (2 offsprings)
    Officer
    2020-03-11 ~ now
    OF - Director → CIF 0
  • 3
    63/66, Hatton Garden, Fifth Floor Suite 23, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    163,839 GBP2023-10-31
    Person with significant control
    2022-02-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Wilmot, Geoffrey Tristan Descarriers
    Company Director born in April 1953
    Individual (2 offsprings)
    Officer
    2023-03-01 ~ 2023-05-24
    OF - Director → CIF 0
  • 2
    Mr Gregory Peter Simidian
    Born in September 1966
    Individual (2 offsprings)
    Person with significant control
    2020-03-11 ~ 2020-08-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2021-02-19 ~ 2022-03-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    65, Compton Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    163,839 GBP2023-10-31
    Person with significant control
    2020-08-11 ~ 2021-02-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

THEALLYVENTURE (UK) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
3,270 GBP2023-10-31
610 GBP2022-10-31
Fixed Assets
3,270 GBP2023-10-31
610 GBP2022-10-31
Debtors
171,962 GBP2023-10-31
90,926 GBP2022-10-31
Cash at bank and in hand
50,615 GBP2023-10-31
15,650 GBP2022-10-31
Current Assets
222,577 GBP2023-10-31
106,576 GBP2022-10-31
Net Current Assets/Liabilities
-3,633 GBP2023-10-31
-28,667 GBP2022-10-31
Total Assets Less Current Liabilities
-363 GBP2023-10-31
-28,057 GBP2022-10-31
Net Assets/Liabilities
-155,611 GBP2023-10-31
-28,057 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
-155,711 GBP2023-10-31
-28,157 GBP2022-10-31
Equity
-155,611 GBP2023-10-31
-28,057 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
4,897 GBP2023-10-31
1,014 GBP2022-11-01
Property, Plant & Equipment - Gross Cost
4,897 GBP2023-10-31
1,014 GBP2022-11-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1,627 GBP2023-10-31
404 GBP2022-11-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,627 GBP2023-10-31
404 GBP2022-11-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
1,223 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,223 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
3,270 GBP2023-10-31
Trade Debtors/Trade Receivables
87,319 GBP2023-10-31
88,303 GBP2022-10-31
Amounts owed by group undertakings and participating interests
11,272 GBP2023-10-31
2,623 GBP2022-10-31
Amounts owed by directors
59,255 GBP2023-10-31
Prepayments/Accrued Income
14,116 GBP2023-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
142,061 GBP2023-10-31
57,549 GBP2022-10-31
Taxation/Social Security Payable
82,924 GBP2023-10-31
18,981 GBP2022-10-31
Loans received from directors
Amounts falling due within one year
58,713 GBP2022-10-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,225 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 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.