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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
Active 4
  • 1
    Patel, Shanker Bhupendrabhai
    Born in February 1971
    Individual (44 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Kilpatrick, Stuart Charles
    Born in October 1962
    Individual (50 offsprings)
    Officer
    icon of calendar 2024-06-04 ~ now
    OF - Director → CIF 0
  • 3
    Herd, James
    Born in January 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address12-15, Hanger Green, London, United Kingdom
    Active Corporate (10 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2023-09-01 ~ 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 4
  • 1
    Mrs Sheila Alloway
    Born in February 1937
    Individual
    Person with significant control
    icon of calendar 2020-04-01 ~ 2023-09-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Alloway, Peter Mathew
    Director born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-31 ~ 2023-09-01
    OF - Director → CIF 0
  • 3
    Alloway, Joseph Mark
    Company Director born in November 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-31 ~ 2023-09-01
    OF - Director → CIF 0
    Mr Joseph Mark Alloway
    Born in November 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-03-31 ~ 2023-09-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Day, Christopher Michael
    Company Director born in March 1984
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ 2024-05-17
    OF - Director → CIF 0
parent relation
Company in focus

ALLOWAY HOLDINGS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Fixed Assets - Investments
50,001 GBP2022-12-31
50,001 GBP2021-12-31
Fixed Assets
50,001 GBP2022-12-31
50,001 GBP2021-12-31
Debtors
4,911 GBP2022-12-31
Net Current Assets/Liabilities
2,510 GBP2022-12-31
-4,801 GBP2021-12-31
Total Assets Less Current Liabilities
52,511 GBP2022-12-31
45,200 GBP2021-12-31
Equity
Called up share capital
50,000 GBP2022-12-31
50,000 GBP2021-12-31
50,000 GBP2020-12-31
Retained earnings (accumulated losses)
2,511 GBP2022-12-31
-4,800 GBP2021-12-31
-2,400 GBP2020-12-31
Equity
52,511 GBP2022-12-31
45,200 GBP2021-12-31
47,600 GBP2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-120,000 GBP2022-01-01 ~ 2022-12-31
-130,000 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-120,000 GBP2022-01-01 ~ 2022-12-31
-130,000 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
127,311 GBP2022-01-01 ~ 2022-12-31
127,600 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
127,311 GBP2022-01-01 ~ 2022-12-31
127,600 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
652022-01-01 ~ 2022-12-31
592021-01-01 ~ 2021-12-31
Investments in Group Undertakings
Cost valuation
50,001 GBP2021-12-31
Investments in Group Undertakings
50,001 GBP2022-12-31
50,001 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
4,911 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,911 GBP2022-12-31
Amounts owed to group undertakings
Current
1 GBP2022-12-31
2,401 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
2,400 GBP2022-12-31
2,400 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2022-12-31
Related profiles found in government register
  • ALLOWAY HOLDINGS LIMITED
    Info
    Registered number 12540950
    icon of address12-15 Hanger Green, London W5 3EL
    PRIVATE LIMITED COMPANY incorporated on 2020-03-31 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • ALLOWAY HOLDINGS LIMITED
    S
    Registered number 12540950
    icon of addressUnit 1 Radford Industrial Estate, Goodhall Street, London, United Kingdom, NW10 6UA
    Private Limited Company in Companies House, United Kingdom
    CIF 1
    Private Limited Company in England And Wales, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    icon of address12-15 Hanger Green, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2020-04-09 ~ 2023-12-13
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of address12-15 Hanger Green, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-04-01 ~ 2024-01-05
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    PUTNEY BUILDERS MERCHANT LIMITED - 2003-03-18
    OROSINI ENTERPRISES LIMITED - 2003-03-10
    icon of address12-15 Hanger Green, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    21,702 GBP2022-12-31
    Person with significant control
    icon of calendar 2023-01-01 ~ 2023-12-13
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.