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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 8
  • 1
    Wright, John Byron
    Born in December 1950
    Individual (1 offspring)
    Officer
    2022-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Stewart, Oliver John
    Born in October 1979
    Individual (3 offsprings)
    Officer
    2022-10-24 ~ now
    OF - Director → CIF 0
  • 3
    Rolph, Donald Lee, Colonel
    Director born in July 1957
    Individual (1 offspring)
    Officer
    2022-05-18 ~ 2022-10-24
    OF - Director → CIF 0
  • 4
    Rolph, Gerald Arthur, Dr
    Director born in December 1942
    Individual (3 offsprings)
    Officer
    2022-06-17 ~ 2022-10-24
    OF - Director → CIF 0
  • 5
    Carter, Gemma Louise
    Company Director born in January 1980
    Individual (3 offsprings)
    Officer
    2020-07-09 ~ 2022-05-18
    OF - Director → CIF 0
    Ms Gemma Louise Carter
    Born in January 1980
    Individual (3 offsprings)
    Person with significant control
    2020-07-09 ~ 2022-06-17
    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
  • 6
    Oglesby, Mark
    Born in December 1970
    Individual (1 offspring)
    Officer
    2022-06-17 ~ now
    OF - Director → CIF 0
  • 7
    Rolph, Mark Christopher
    Director born in September 1962
    Individual (1 offspring)
    Officer
    2022-06-17 ~ 2022-10-24
    OF - Director → CIF 0
  • 8
    Allerton Castle, Allerton Park, Knaresborough, England
    Corporate (1 offspring)
    Person with significant control
    2022-06-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ALLERTON CASTLE LIMITED

Period: 2022-06-17 ~ now
Company number: 12731109
Registered names
ALLERTON CASTLE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-06-01 ~ 2023-12-31
Current Assets
100 GBP2024-12-31
49,398 GBP2023-12-31
Creditors
Current
-48,478 GBP2023-12-31
Net Current Assets/Liabilities
100 GBP2024-12-31
920 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2024-12-31
920 GBP2023-12-31
Equity
100 GBP2024-12-31
920 GBP2023-12-31

  • ALLERTON CASTLE LIMITED
    Info
    GEMINI STAFFING LIMITED - 2022-06-17
    Registered number 12731109
    Allerton Castle Allerton Park, Allerton Mauleverer, Knaresborough, N Yorkshire HG5 0SE
    PRIVATE LIMITED COMPANY incorporated on 2020-07-09 (5 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    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.