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 5
  • 1
    Howitt, Ross Mckenzie
    Company Director born in November 1974
    Individual (6 offsprings)
    Officer
    2022-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Mr Craig Richard Cameron Pankhurst
    Born in February 1979
    Individual (5 offsprings)
    Person with significant control
    2022-12-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mursell, Steven John
    Company Director born in June 1970
    Individual (7 offsprings)
    Officer
    2022-12-02 ~ now
    OF - Director → CIF 0
  • 4
    Marray, Ian Michael
    Company Director born in July 1975
    Individual (14 offsprings)
    Officer
    2022-12-02 ~ now
    OF - Director → CIF 0
  • 5
    Pickering, Charles Edward
    Company Director born in January 1968
    Individual (7 offsprings)
    Officer
    2022-12-02 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ALLY GROUP LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
60,000 GBP2023-12-31
Current Assets
4,903 GBP2023-12-31
Creditors
Amounts falling due within one year
-85,126 GBP2023-12-31
Net Current Assets/Liabilities
-80,223 GBP2023-12-31
Total Assets Less Current Liabilities
-20,223 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
Net Assets/Liabilities
-20,223 GBP2023-12-31
Equity
-20,223 GBP2023-12-31
Average Number of Employees
42022-12-02 ~ 2023-12-31

Related profiles found in government register
  • ALLY GROUP LTD
    Info
    Registered number 14521389
    Orchard Cottage Station Road, Thurstaston, Wirral CH61 0HL
    Private Limited Company incorporated on 2022-12-02 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • ALLY GROUP LTD
    S
    Registered number 14521389
    6 Abbots Quay, Monks Ferry, Birkenhead, Merseyside, United Kingdom, CH41 5LH
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Orchard Cottage Station Road, Thurstaston, Wirral, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-12-06 ~ 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
    Orchard Cottage Station Road, Thurstaston, Wirral, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-12-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    Orchard Cottage Station Road, Thurstaston, Wirral, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2023-01-30 ~ 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.