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 2
  • 1
    Falconer, Jennifer Stewart
    Director born in February 1976
    Individual (5 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
    Mrs Jennifer Stewart Falconer
    Born in February 1976
    Individual (5 offsprings)
    Person with significant control
    2023-01-24 ~ 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
  • 2
    Midgley, James Peter
    Director born in August 1974
    Individual (10 offsprings)
    Officer
    2023-01-24 ~ now
    OF - Director → CIF 0
    Mr James Peter Midgley
    Born in August 1974
    Individual (10 offsprings)
    Person with significant control
    2023-01-24 ~ 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
parent relation
Company in focus

ALLERESO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-24 ~ 2023-07-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2023-01-24 ~ 2023-07-31
Fixed Assets - Investments
642 GBP2023-07-31
Debtors
49,778 GBP2023-07-31
Cash at bank and in hand
2 GBP2023-07-31
Current Assets
49,780 GBP2023-07-31
Creditors
Current
48,678 GBP2023-07-31
Net Current Assets/Liabilities
1,102 GBP2023-07-31
Total Assets Less Current Liabilities
1,744 GBP2023-07-31
Equity
Called up share capital
644 GBP2023-07-31
Retained earnings (accumulated losses)
1,100 GBP2023-07-31
Equity
1,744 GBP2023-07-31
Average Number of Employees
12023-01-24 ~ 2023-07-31
Investments in Group Undertakings
Additions to investments
642 GBP2023-07-31
Cost valuation
642 GBP2023-07-31
Investments in Group Undertakings
642 GBP2023-07-31
Amounts owed to group undertakings
Current
42,890 GBP2023-07-31
Other Creditors
Current
4,888 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
900 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
644 shares2023-07-31

Related profiles found in government register
  • ALLERESO LIMITED
    Info
    Registered number 14614947
    18 St Christopher's Way, Pride Park, Derby, Derbyshire DE24 8JY
    Private Limited Company incorporated on 2023-01-24 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • ALLERESO LIMITED
    S
    Registered number 14614947
    18 St Christopher's Way, Pride Park, Derby, Derbyshire, England, DE24 8JY
    Limited Company in Companies House, England
    CIF 1
    Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    18 St Christopher's Way, Pride Park, Derby, Derbyshire, England
    Active Corporate (2 parents)
    Person with significant control
    2023-04-26 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    18 St Christopher's Way, Pride Park, Derby, Derbyshire, England
    Active Corporate (4 parents)
    Person with significant control
    2023-11-20 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    Pinnacle House 1 Pinnacle Way, Pride Park, Derby, Derbyshire, England
    Active Corporate (4 parents)
    Person with significant control
    2024-09-20 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    18 St Christopher's Way, Pride Park, Derby, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    650,698 GBP2023-07-31
    Person with significant control
    2023-04-26 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    STREAMBOX360 LIMITED - 2019-01-23
    18 St Christopher's Way, Pride Park, Derby, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    46,879 GBP2023-07-31
    Person with significant control
    2023-04-26 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • Unit 81 Bowers Mill Branch Road, Barkisland, Halifax, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-07-24 ~ 2024-01-23
    CIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.