logo
explain how to read the page

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
    Nicola Newton
    Born in September 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-05-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Allan, Simon Jonathan
    Born in November 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-05-17 ~ now
    OF - Director → CIF 0
    Mr Simon Allan
    Born in November 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-05-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Susan Allan
    Born in January 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-05-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Newton, Philip Lancelot
    Born in July 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-05-17 ~ now
    OF - Director → CIF 0
    Mr Philip Lancelot Newton
    Born in July 1964
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-05-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Loveday, Robert Edward
    Solicitor born in September 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-02-24 ~ 2021-05-17
    OF - Director → CIF 0
    Mr Robert Edward Loveday
    Born in September 1965
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2021-02-24 ~ 2021-05-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ALLAN & NEWTON HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets
800,000 GBP2024-11-30
800,000 GBP2023-11-30
Current Assets
2 GBP2024-11-30
2 GBP2023-11-30
Net Current Assets/Liabilities
2 GBP2024-11-30
2 GBP2023-11-30
Total Assets Less Current Liabilities
800,002 GBP2024-11-30
800,002 GBP2023-11-30
Net Assets/Liabilities
800,002 GBP2024-11-30
800,002 GBP2023-11-30
Equity
800,002 GBP2024-11-30
800,002 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30

Related profiles found in government register
  • ALLAN & NEWTON HOLDINGS LIMITED
    Info
    Registered number 13223977
    icon of address4 Oxford Court, Manchester, Greater Manchester M2 3WQ
    PRIVATE LIMITED COMPANY incorporated on 2021-02-24 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • ALLAN & NEWTON HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressJames House, Yew Tree Way, Golborne, Warrington, England, WA3 3JD
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address113 Morningside, 113 Manchester Road, Wilmslow, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    984,048 GBP2024-11-30
    Person with significant control
    icon of calendar 2021-06-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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