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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 2
  • 1
    Bird, Joanne Kate
    Business Manager born in February 1980
    Individual (4 offsprings)
    Officer
    2020-09-04 ~ 2023-09-26
    OF - Director → CIF 0
  • 2
    Doran, Kathleen
    Born in March 1955
    Individual (10 offsprings)
    Officer
    2020-09-04 ~ now
    OF - Director → CIF 0
    Kathleen Doran
    Born in March 1955
    Individual (10 offsprings)
    Person with significant control
    2020-09-04 ~ 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
parent relation
Company in focus

ALLEN DAY (HOLDINGS) LTD

Period: 2020-09-04 ~ now
Company number: 12859252
Registered name
ALLEN DAY (HOLDINGS) LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
100 GBP2024-12-31
100 GBP2023-12-31
Current Assets
72,995 GBP2024-12-31
223,995 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-22,000 GBP2023-12-31
Net Current Assets/Liabilities
72,995 GBP2024-12-31
201,995 GBP2023-12-31
Net Assets/Liabilities
73,095 GBP2024-12-31
202,095 GBP2023-12-31
Equity
73,095 GBP2024-12-31
202,095 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-30
    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 2
  • 1
    ALLEN DAY ASSOCIATES LIMITED
    08938877
    14 Bonhill Street, London
    Liquidation Corporate (7 parents)
    Person with significant control
    2020-08-31 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    ENROUTE RECRUIT LTD
    13059783
    3rd Floor Lawford House, Albert Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-02-28 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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