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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 5
  • 1
    Morgan, John Paul
    Born in July 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Nicholson, George Elliott
    Born in January 1982
    Individual (39 offsprings)
    Officer
    icon of calendar 2021-04-19 ~ now
    OF - Director → CIF 0
  • 3
    Quarendon, Brian Leslie
    Born in June 1958
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-04-19 ~ now
    OF - Director → CIF 0
  • 4
    PIONEER IDESO HOLDINGS LIMITED - now
    SEAFOX PIONEER LIMITED - 2020-02-20
    icon of address1, Mercer Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    4,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-08-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    ALLENWEST PIONEER LIMITED - now
    ALLENWEST LIMITED
    - 2021-05-20
    icon of address1, Mercer Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -98,637 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-04-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Henderson, Rodney Charles
    Ceo born in January 1967
    Individual
    Officer
    icon of calendar 2015-02-17 ~ 2021-04-19
    OF - Director → CIF 0
  • 2
    Broadfoot, Alan Robert, Dr
    Ceo And Director born in November 1957
    Individual
    Officer
    icon of calendar 2010-01-21 ~ 2010-06-22
    OF - Director → CIF 0
  • 3
    Watson, Robert
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-21 ~ 2014-05-23
    OF - Secretary → CIF 0
  • 4
    Muir, Graham Thomas
    Director born in April 1958
    Individual
    Officer
    icon of calendar 2012-09-18 ~ 2015-02-27
    OF - Director → CIF 0
  • 5
    Cockbain, Peter Douglas Stewartson
    Director born in July 1940
    Individual
    Officer
    icon of calendar 2010-01-21 ~ 2012-09-18
    OF - Director → CIF 0
  • 6
    Lilliss, Geoffrey Ronald
    Director born in April 1955
    Individual
    Officer
    icon of calendar 2012-09-18 ~ 2014-06-23
    OF - Director → CIF 0
  • 7
    Newell, Bradley Michael
    Director born in February 1964
    Individual
    Officer
    icon of calendar 2012-09-18 ~ 2014-05-23
    OF - Director → CIF 0
  • 8
    Hillier, Garry Noel
    Director born in October 1957
    Individual
    Officer
    icon of calendar 2010-06-22 ~ 2012-09-18
    OF - Director → CIF 0
  • 9
    Edmund, Steven Alexander
    Engineer born in May 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-16 ~ 2021-04-19
    OF - Director → CIF 0
  • 10
    Wyman, Nikolai Sean
    Chief Financial Officer born in November 1970
    Individual
    Officer
    icon of calendar 2015-08-07 ~ 2021-04-19
    OF - Director → CIF 0
    Wyman, Nikolai Sean
    Individual
    Officer
    icon of calendar 2014-05-23 ~ 2021-04-19
    OF - Secretary → CIF 0
  • 11
    icon of address66, Third Avenue, Heatherhouse Industrial Estate, Irvine, Scotland
    Corporate
    Person with significant control
    2017-01-01 ~ 2021-04-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    icon of address66, Third Avenue, Heatherhouse Industrial Estate, Irvine, Scotland
    Corporate
    Person with significant control
    2017-01-01 ~ 2021-04-19
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ALLENWEST GROUP LIMITED

Previous names
AMPCONTROL UK HOLDINGS LIMITED - 2021-04-23
AMPCONTROL UK LIMITED - 2011-09-01
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Fixed Assets - Investments
95,888 GBP2024-12-31
95,888 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
673 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
673 GBP2023-12-31
Total Assets Less Current Liabilities
95,888 GBP2024-12-31
96,561 GBP2023-12-31
Equity
Called up share capital
4,032,502 GBP2024-12-31
4,032,502 GBP2023-12-31
Retained earnings (accumulated losses)
-3,936,614 GBP2024-12-31
-3,935,941 GBP2023-12-31
Equity
95,888 GBP2024-12-31
96,561 GBP2023-12-31
Investments in group undertakings and participating interests
95,888 GBP2024-12-31
95,888 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,032,502 shares2024-12-31
4,032,502 shares2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

  • ALLENWEST GROUP LIMITED
    Info
    AMPCONTROL UK HOLDINGS LIMITED - 2021-04-23
    AMPCONTROL UK LIMITED - 2021-04-23
    Registered number SC371601
    icon of address20 Monument Crescent, Prestwick, South Ayrshire KA9 2RQ
    PRIVATE LIMITED COMPANY incorporated on 2010-01-21 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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