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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 4
  • 1
    Twigger, Steven Allen
    Born in February 1964
    Individual (26 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Anderson, Robert
    Born in June 1990
    Individual (6 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Anderson, Jerry
    Born in March 1982
    Individual (23 offsprings)
    Officer
    2024-05-30 ~ now
    OF - Director → CIF 0
    Mr Jerry Anderson
    Born in March 1982
    Individual (23 offsprings)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Abraham, Gerda
    Born in March 1953
    Individual (12 offsprings)
    Officer
    2022-04-14 ~ 2024-10-29
    OF - Director → CIF 0
    Mrs Gerda Abraham
    Born in March 1953
    Individual (12 offsprings)
    Person with significant control
    2022-04-14 ~ 2024-10-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ALLIED GOLD HOLDINGS LIMITED

Period: 2022-04-14 ~ now
Company number: 14047637
Registered name
ALLIED GOLD HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Class 2 ordinary share
02024-04-01 ~ 2025-03-31
Class 3 ordinary share
02024-04-01 ~ 2025-03-31
Nominal value of shares issued in a specific share issue
Class 2 ordinary share
0 GBP2024-04-01 ~ 2025-03-31
Fixed Assets - Investments
6,062,900 GBP2025-03-31
5,968,760 GBP2024-03-31
Fixed Assets
6,062,900 GBP2025-03-31
5,968,760 GBP2024-03-31
Cash at bank and in hand
1 GBP2025-03-31
1 GBP2024-03-31
Creditors
Current
105,247 GBP2025-03-31
110 GBP2024-03-31
Net Current Assets/Liabilities
-105,246 GBP2025-03-31
-109 GBP2024-03-31
Total Assets Less Current Liabilities
5,957,654 GBP2025-03-31
5,968,651 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
1 GBP2023-03-31
Share premium
5,968,551 GBP2025-03-31
5,968,551 GBP2024-03-31
Retained earnings (accumulated losses)
-10,997 GBP2025-03-31
Equity
5,957,654 GBP2025-03-31
5,968,651 GBP2024-03-31
1 GBP2023-03-31
Issue of Equity Instruments
Called up share capital
99 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
5,968,650 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-10,997 GBP2024-04-01 ~ 2025-03-31
Comprehensive Income/Expense
-10,997 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
702024-04-01 ~ 2025-03-31
252023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
6,062,900 GBP2025-03-31
5,968,760 GBP2024-03-31
Additions to investments
94,140 GBP2025-03-31
Investments in Group Undertakings
6,062,900 GBP2025-03-31
5,968,760 GBP2024-03-31
Trade Creditors/Trade Payables
Current
4,797 GBP2025-03-31
Amounts owed to group undertakings
Current
20,193 GBP2025-03-31
110 GBP2024-03-31
Other Creditors
Current
74,973 GBP2025-03-31
Accrued Liabilities
Current
5,284 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Class 2 ordinary share
8,572 shares2025-03-31
Class 3 ordinary share
1,428 shares2025-03-31

Related profiles found in government register
  • ALLIED GOLD HOLDINGS LIMITED
    Info
    Registered number 14047637
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands CV5 6UB
    PRIVATE LIMITED COMPANY incorporated on 2022-04-14 (4 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-06
    CIF 0
  • ALLIED GOLD HOLDINGS LIMITED
    S
    Registered number 14047637
    1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, England, CV5 6UB
    Private Company Limited By Shares in England And Wales, England
    CIF 1
  • ALLIED GOLD HOLDINGS LIMITED
    S
    Registered number 14047637
    1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom, CV5 6UB
    Private Company Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ALLIED GOLD LIMITED
    - now 01883391
    JUSTSTONE LIMITED - 1985-03-07
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2023-12-21 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    BROWN & NEWIRTH LIMITED
    - now 07804441 00910429
    CHRYSUS TRADING LIMITED - 2012-03-21
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2024-06-28 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.