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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
Active 2
  • 1
    Midgley, James Peter
    Born in August 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-01-24 ~ now
    OF - Director → CIF 0
    Mr James Peter Midgley
    Born in August 1974
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 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
    Falconer, Jennifer Stewart
    Born in February 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-19 ~ now
    OF - Director → CIF 0
    Mrs Jennifer Stewart Falconer
    Born in February 1976
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
12023-08-01 ~ 2024-07-31
Class 2 ordinary share
12023-08-01 ~ 2024-07-31
Class 3 ordinary share
12023-08-01 ~ 2024-07-31
Fixed Assets - Investments
1,192 GBP2024-07-31
642 GBP2023-07-31
Debtors
168,151 GBP2024-07-31
49,778 GBP2023-07-31
Cash at bank and in hand
222,002 GBP2024-07-31
2 GBP2023-07-31
Current Assets
390,153 GBP2024-07-31
49,780 GBP2023-07-31
Creditors
Current
318,701 GBP2024-07-31
48,678 GBP2023-07-31
Net Current Assets/Liabilities
71,452 GBP2024-07-31
1,102 GBP2023-07-31
Total Assets Less Current Liabilities
72,644 GBP2024-07-31
1,744 GBP2023-07-31
Equity
Called up share capital
644 GBP2024-07-31
644 GBP2023-07-31
Retained earnings (accumulated losses)
72,000 GBP2024-07-31
1,100 GBP2023-07-31
Equity
72,644 GBP2024-07-31
1,744 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
12023-01-24 ~ 2023-07-31
Investments in Group Undertakings
Cost valuation
200 GBP2024-07-31
642 GBP2023-07-31
Investments in Group Undertakings
200 GBP2024-07-31
642 GBP2023-07-31
Amounts owed to group undertakings
Current
305,152 GBP2024-07-31
42,890 GBP2023-07-31
Other Creditors
Current
12,475 GBP2024-07-31
4,888 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
1,074 GBP2024-07-31
900 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
644 shares2024-07-31
Class 2 ordinary share
322 shares2024-07-31
Class 3 ordinary share
322 shares2024-07-31

Related profiles found in government register
  • ALLERESO LIMITED
    Info
    Registered number 14614947
    icon of address18 St Christopher's Way, Pride Park, Derby, Derbyshire DE24 8JY
    PRIVATE LIMITED COMPANY incorporated on 2023-01-24 (2 years 11 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
    icon of address18 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
    icon of address18 St Christopher's Way, Pride Park, Derby, Derbyshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    324,090 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-04-26 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    icon of address18 St Christopher's Way, Pride Park, Derby, Derbyshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -33,934 GBP2025-04-30
    Person with significant control
    icon of calendar 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
    icon of address18 St Christopher's Way, Pride Park, Derby, Derbyshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-09-20 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    icon of address18 St Christopher's Way, Pride Park, Derby, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    587,960 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-04-26 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    STREAMBOX360 LIMITED - 2019-01-23
    icon of address18 St Christopher's Way, Pride Park, Derby, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    86,701 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-04-26 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressUnit 81 Bowers Mill Branch Road, Barkisland, Halifax, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-07-24 ~ 2024-01-23
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% OE

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