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 1
  • Doran, Kathleen
    Director born in March 1955
    Individual (5 offsprings)
    Officer
    2020-09-04 ~ now
    OF - Director → CIF 0
    Kathleen Doran
    Born in March 1955
    Individual (5 offsprings)
    Person with significant control
    2020-09-04 ~ now
    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
Ceased 1
  • Bird, Joanne Kate
    Business Manager born in February 1980
    Individual (1 offspring)
    Officer
    2020-09-04 ~ 2023-09-26
    OF - Director → CIF 0
parent relation
Company in focus

ALLEN DAY (HOLDINGS) LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
100 GBP2023-12-31
100 GBP2022-12-31
Current Assets
223,995 GBP2023-12-31
244,995 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-22,000 GBP2023-12-31
Net Current Assets/Liabilities
201,995 GBP2023-12-31
244,995 GBP2022-12-31
Net Assets/Liabilities
202,095 GBP2023-12-31
245,095 GBP2022-12-31
Equity
202,095 GBP2023-12-31
245,095 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

Related profiles found in government register
  • ALLEN DAY (HOLDINGS) LTD
    Info
    Registered number 12859252
    3rd Floor Lawford House, Albert Place, London N3 1QA
    Private Limited Company incorporated on 2020-09-04 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • ALLEN DAY (HOLDINGS) LTD
    S
    Registered number 12859252
    3rd Floor, Lawford House, Albert Place, London, England, N3 1QA
    Limited Company in The Registrar Of Companies For England & Wales, England
    CIF 1
  • ALLEN DAY (HOLDINGS) LTD
    S
    Registered number 12859252
    Lawford House, Albert Place, London, England, N3 1QA
    Limited Company in England And Wales Registrar Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    14 Bonhill Street, London
    Liquidation Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    255,487 GBP2021-12-31
    Person with significant control
    2020-08-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    3rd Floor Lawford House, Albert Place, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    65,116 GBP2023-12-31
    Person with significant control
    2023-02-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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