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
    Morgan, John Paul
    Director born in July 1979
    Individual (11 offsprings)
    Officer
    2021-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Quarendon, Brian Leslie
    Director born in June 1958
    Individual (17 offsprings)
    Officer
    2021-03-04 ~ now
    OF - Director → CIF 0
  • 3
    Nicholson, George Elliott
    Director born in January 1982
    Individual (47 offsprings)
    Officer
    2021-03-05 ~ now
    OF - Director → CIF 0
  • 4
    PIONEER TECHNOLOGY GROUP LIMITED - 2022-02-10
    1, Mercer Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -88,997 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2024-01-01 ~ 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
  • PIONEER IDESO HOLDINGS LIMITED - now
    SEAFOX PIONEER LIMITED - 2020-02-20
    1 Mercer Street, London
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    4,021,000 GBP2023-12-31
    Person with significant control
    2021-03-04 ~ 2024-01-01
    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
parent relation
Company in focus

ALLENWEST PIONEER LIMITED

Previous name
ALLENWEST LIMITED - 2021-05-20
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
95,888 GBP2023-12-31
95,888 GBP2022-12-31
Debtors
184,350 GBP2023-12-31
184,350 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-378,875 GBP2023-12-31
-378,875 GBP2022-12-31
Net Current Assets/Liabilities
-194,525 GBP2023-12-31
-194,525 GBP2022-12-31
Total Assets Less Current Liabilities
-98,637 GBP2023-12-31
-98,637 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-98,737 GBP2023-12-31
-98,737 GBP2022-12-31
Equity
-98,637 GBP2023-12-31
-98,637 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
95,888 GBP2023-12-31
95,888 GBP2022-12-31
Amounts Owed By Related Parties
184,250 GBP2023-12-31
Current
184,250 GBP2022-12-31
Amounts owed to group undertakings
Current
378,875 GBP2023-12-31
378,875 GBP2022-12-31

Related profiles found in government register
  • ALLENWEST PIONEER LIMITED
    Info
    ALLENWEST LIMITED - 2021-05-20
    Registered number 13244092
    1 Mercer Street, London WC2H 9QJ
    Private Limited Company incorporated on 2021-03-04 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • ALLENWEST LIMITED
    S
    Registered number 13244092
    1, Mercer Street, London, England, WC2H 9QJ
    Private Limited Company in The Register Of Companies Maintained By The Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AMPCONTROL UK HOLDINGS LIMITED - 2021-04-23
    AMPCONTROL UK LIMITED - 2011-09-01
    20 Monument Crescent, Prestwick, South Ayrshire, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    96,561 GBP2023-12-31
    Person with significant control
    2021-04-19 ~ 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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.