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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
    Croucher, Clive
    Born in December 1971
    Individual (14 offsprings)
    Officer
    2023-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Allen, Michael Charles
    Born in August 1988
    Individual (11 offsprings)
    Officer
    2023-12-08 ~ now
    OF - Director → CIF 0
    Mr Michael Charles Allen
    Born in August 1988
    Individual (11 offsprings)
    Person with significant control
    2023-12-11 ~ 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
    Allen, Benjamin Nicholas
    Born in July 1991
    Individual (14 offsprings)
    Officer
    2023-12-08 ~ now
    OF - Director → CIF 0
    Mr Benjamin Nicholas Allen
    Born in July 1991
    Individual (14 offsprings)
    Person with significant control
    2023-12-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Allen, Michael John
    Born in December 1936
    Individual (12 offsprings)
    Officer
    2023-12-08 ~ now
    OF - Director → CIF 0
    Mr Michael John Allen
    Born in December 1936
    Individual (12 offsprings)
    Person with significant control
    2023-12-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
parent relation
Company in focus

ALLEN INVESTMENT GROUP LTD

Period: 2023-12-08 ~ now
Company number: 15335463
Registered name
ALLEN INVESTMENT GROUP LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Fixed Assets - Investments
1,256,259 GBP2024-09-30
Debtors
Current
5 GBP2024-09-30
Cash at bank and in hand
169 GBP2024-09-30
Current Assets
174 GBP2024-09-30
Creditors
Current, Amounts falling due within one year
-583,036 GBP2024-09-30
Net Current Assets/Liabilities
-582,862 GBP2024-09-30
Total Assets Less Current Liabilities
673,397 GBP2024-09-30
Creditors
Non-current, Amounts falling due after one year
-749,121 GBP2024-09-30
Equity
Called up share capital
4,313 GBP2024-09-30
Retained earnings (accumulated losses)
-80,037 GBP2024-09-30
Equity
-75,724 GBP2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
7,794 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
7,794 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
Retained earnings (accumulated losses)
-87,831 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
-87,831 GBP2023-10-01 ~ 2024-09-30
Issue of Equity Instruments
Called up share capital
4,313 GBP2023-10-01 ~ 2024-09-30
Issue of Equity Instruments
4,313 GBP2023-10-01 ~ 2024-09-30
Called-up share capital (not paid)
Current
5 GBP2024-09-30
Cash and Cash Equivalents
169 GBP2024-09-30
Amounts owed to group undertakings
Current
143,036 GBP2024-09-30
Other Creditors
Current
440,000 GBP2024-09-30
Creditors
Current
583,036 GBP2024-09-30
Other Creditors
Non-current
749,121 GBP2024-09-30
Creditors
Non-current
749,121 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,151 shares2024-09-30
3,151 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
201 shares2024-09-30
201 shares2023-09-30
Par Value of Share
Class 2 ordinary share
1.002023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
101 shares2024-09-30
101 shares2023-09-30
Par Value of Share
Class 3 ordinary share
1.002023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
860 shares2024-09-30
860 shares2023-09-30
Par Value of Share
Class 4 ordinary share
1.002023-10-01 ~ 2024-09-30

Related profiles found in government register
  • ALLEN INVESTMENT GROUP LTD
    Info
    Registered number 15335463
    Javelin House, Henwood Industrial Estate, Ashford, Kent TN24 8DE
    PRIVATE LIMITED COMPANY incorporated on 2023-12-08 (2 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-13
    CIF 0
  • ALLEN INVESTMENT GROUP LTD
    S
    Registered number 15335463
    Javelin House, Henwood Industrial Estate, Ashford, Kent, England, TN24 8DE
    Limited Company in Companies House, England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    M.J. ALLEN HOLDINGS LIMITED
    - now 00699347
    M. J. ALLEN (ENGINEERS PATTERN MAKERS) LIMITED - 1983-12-20
    Javelin House, Henwood Industrial Estate, Ashford, Kent, England
    Active Corporate (12 parents, 11 offsprings)
    Person with significant control
    2023-12-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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