logo
explain how to read the page

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 15
  • 1
    Gupta, Sudheer
    Born in June 1963
    Individual (7 offsprings)
    Officer
    2020-05-15 ~ 2024-09-02
    OF - LLP Member → CIF 0
  • 2
    Cairns, Christopher Stuart
    Born in November 1968
    Individual (7 offsprings)
    Officer
    2020-05-15 ~ 2024-09-02
    OF - LLP Member → CIF 0
  • 3
    Farmer, Colin Charles
    Born in November 1954
    Individual (13 offsprings)
    Officer
    2020-05-15 ~ 2021-06-30
    OF - LLP Member → CIF 0
  • 4
    Luk, Jon Yui Chow
    Born in June 1950
    Individual (1 offspring)
    Officer
    2020-05-15 ~ 2024-09-02
    OF - LLP Member → CIF 0
  • 5
    Orme, Delia Joan
    Born in September 1957
    Individual (29 offsprings)
    Officer
    2020-05-15 ~ 2024-03-31
    OF - LLP Member → CIF 0
  • 6
    Buch, Dipali
    Born in July 1976
    Individual (3 offsprings)
    Officer
    2022-01-01 ~ 2024-09-02
    OF - LLP Member → CIF 0
  • 7
    Gibbs, David
    Born in October 1968
    Individual (10 offsprings)
    Officer
    2020-02-19 ~ 2024-09-02
    OF - LLP Designated Member → CIF 0
    David Gibbs
    Born in October 1968
    Individual (10 offsprings)
    Person with significant control
    2020-02-19 ~ 2020-05-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 8
    Meredith, Stephen
    Born in April 1966
    Individual (8 offsprings)
    Officer
    2020-02-19 ~ 2024-09-02
    OF - LLP Designated Member → CIF 0
    Stephen Meredith
    Born in April 1966
    Individual (8 offsprings)
    Person with significant control
    2020-02-19 ~ 2020-05-15
    PE - Right to surplus assets - 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
  • 9
    Bath, Luke
    Born in July 1990
    Individual (3 offsprings)
    Officer
    2022-07-01 ~ 2024-09-02
    OF - LLP Member → CIF 0
  • 10
    Hopes, Richard David Ernest
    Born in October 1956
    Individual (10 offsprings)
    Officer
    2020-05-15 ~ 2022-12-31
    OF - LLP Member → CIF 0
  • 11
    Mantel, Christopher
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2020-07-02 ~ 2024-09-02
    OF - LLP Member → CIF 0
  • 12
    Gibbon, Ian
    Born in July 1952
    Individual (7 offsprings)
    Officer
    2020-05-15 ~ 2022-06-30
    OF - LLP Member → CIF 0
  • 13
    SHAW GIBBS LIMITED
    - now 02209123 OC324367
    SHAW & COMPANY (ACCOUNTANTS) LIMITED - 2007-07-27
    264, Banbury Road, Oxford, England
    Active Corporate (25 parents, 24 offsprings)
    Officer
    2024-09-02 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2024-09-02 ~ now
    PE - Right to surplus assets - 75% or moreCIF 0
  • 14
    MARTIN AND COMPANY AUDIT LIMITED
    10630540
    25, St Thomas Street, Winchester, Hampshire, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2024-09-02 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2024-09-02 ~ now
    PE - Right to appoint or remove membersCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 15
    PROJECT NUMBERS BIDCO LIMITED
    14304551 14304311
    C/o Apiary Capital Llp, 6 Warwick Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2024-09-02 ~ now
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

ALLIOTTS LLP

Period: 2020-02-19 ~ now
Company number: OC430772
Registered name
ALLIOTTS LLP - now 02547009
Brief company account
Profit/Loss
2,956,908 GBP2023-07-01 ~ 2024-03-31
3,589,842 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
1032023-07-01 ~ 2024-03-31
1012022-07-01 ~ 2023-06-30

Related profiles found in government register
  • ALLIOTTS LLP
    Info
    Registered number OC430772
    Manfield House, 1 Southampton Street, London WC2R 0LR
    LIMITED LIABILITY PARTNERSHIP incorporated on 2020-02-19 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • ALLIOTTS LLP
    S
    Registered number OC430772
    3, Cross Lanes, Guildford, England, GU1 1UJ
    LIMITED LIABILITY PARTNERSHIP in ENGLAND AND WALES
    CIF 1
  • ALLIOTTS LLP
    S
    Registered number Oc430772
    6th Floor, Manfield House, 1 Southampton Street, London, England, WC2R 0LR
    Limited Liability Partnership in Register Of Companies, England
    CIF 2
  • ALLIOTTS LLP
    S
    Registered number Oc430772
    Manfield House, 1 Southampton Street, London, England, WC2R 0LR
    Limited Liability Partnership in Registrar Of Companies, Cardiff, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ALLIOTTS PARTNERS LIMITED
    - now 02547009
    ALLIOTTS LIMITED - 2020-02-18
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2023-08-10 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ALLIOTTS REGISTRARS LIMITED
    - now 01047991
    ALLIOTT REGISTRARS LIMITED - 2004-05-07
    GREENHILL REGISTRARS LIMITED - 2004-03-19
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (25 parents, 81 offsprings)
    Person with significant control
    2024-08-29 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    BEAR CAPITAL OC UK LTD
    15958796
    3 Cross Lanes, Guildford, England
    Active Corporate (2 parents)
    Officer
    2024-09-16 ~ 2024-09-16
    CIF 1 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.