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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 3
  • 1
    SHAW & COMPANY (ACCOUNTANTS) LIMITED - 2007-07-27
    icon of address264, Banbury Road, Oxford, England
    Active Corporate (7 parents, 17 offsprings)
    Officer
    icon of calendar 2024-09-02 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2024-09-02 ~ now
    PE - Right to surplus assets - 75% or moreCIF 0
  • 2
    icon of address25, St Thomas Street, Winchester, Hampshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    219,399 GBP2024-03-31
    Officer
    icon of calendar 2024-09-02 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 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
  • 3
    icon of addressC/o Apiary Capital Llp, 6 Warwick Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    0 GBP2022-10-31
    Officer
    icon of calendar 2024-09-02 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 12
  • 1
    Meredith, Stephen
    Born in April 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-02-19 ~ 2024-09-02
    OF - LLP Designated Member → CIF 0
    Stephen Meredith
    Born in April 1966
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Bath, Luke
    Born in July 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-01 ~ 2024-09-02
    OF - LLP Member → CIF 0
  • 3
    Cairns, Christopher Stuart
    Born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-15 ~ 2024-09-02
    OF - LLP Member → CIF 0
  • 4
    Luk, Jon Yui Chow
    Born in June 1950
    Individual
    Officer
    icon of calendar 2020-05-15 ~ 2024-09-02
    OF - LLP Member → CIF 0
  • 5
    Buch, Dipali
    Born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-01 ~ 2024-09-02
    OF - LLP Member → CIF 0
  • 6
    Gibbs, David
    Born in October 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-02-19 ~ 2024-09-02
    OF - LLP Designated Member → CIF 0
    David Gibbs
    Born in October 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
  • 7
    Mantel, Christopher
    Born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-02 ~ 2024-09-02
    OF - LLP Member → CIF 0
  • 8
    Hopes, Richard David Ernest
    Born in October 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-05-15 ~ 2022-12-31
    OF - LLP Member → CIF 0
  • 9
    Gibbon, Ian
    Born in July 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-05-15 ~ 2022-06-30
    OF - LLP Member → CIF 0
  • 10
    Farmer, Colin Charles
    Born in November 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-05-15 ~ 2021-06-30
    OF - LLP Member → CIF 0
  • 11
    Orme, Delia Joan
    Born in September 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-05-15 ~ 2024-03-31
    OF - LLP Member → CIF 0
  • 12
    Gupta, Sudheer
    Born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-05-15 ~ 2024-09-02
    OF - LLP Member → CIF 0
parent relation
Company in focus

ALLIOTTS LLP

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
    icon of addressManfield House, 1 Southampton Street, London WC2R 0LR
    LIMITED LIABILITY PARTNERSHIP incorporated on 2020-02-19 (5 years 10 months). 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
    icon of address3, Cross Lanes, Guildford, England, GU1 1UJ
    LIMITED LIABILITY PARTNERSHIP in ENGLAND AND WALES
    CIF 1
  • ALLIOTTS LLP
    S
    Registered number Oc430772
    icon of address6th 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
    icon of addressManfield 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
Active 2
  • 1
    ALLIOTTS LIMITED - 2020-02-18
    icon of address6th Floor, Manfield House, 1 Southampton Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-08-10 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    GREENHILL REGISTRARS LIMITED - 2004-03-19
    ALLIOTT REGISTRARS LIMITED - 2004-05-07
    icon of address6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (3 parents, 36 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-08-29 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address3 Cross Lanes, Guildford, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-16 ~ 2024-09-16
    CIF 1 - Secretary → ME

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