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
    Director born in July 1979
    Individual (11 offsprings)
    Officer
    2021-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Quarendon, Brian Leslie
    Director born in June 1958
    Individual (17 offsprings)
    Officer
    2021-04-19 ~ now
    OF - Director → CIF 0
  • 3
    Nicholson, George Elliott
    Director born in January 1982
    Individual (47 offsprings)
    Officer
    2021-04-19 ~ now
    OF - Director → CIF 0
  • 4
    PIONEER IDESO HOLDINGS LIMITED - now
    SEAFOX PIONEER LIMITED - 2020-02-20
    1, Mercer Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    4,021,000 GBP2023-12-31
    Person with significant control
    2021-08-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    ALLENWEST PIONEER LIMITED - now
    ALLENWEST LIMITED
    - 2021-05-20
    1, Mercer Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -98,637 GBP2023-12-31
    Person with significant control
    2021-04-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Cockbain, Peter Douglas Stewartson
    Director born in July 1940
    Individual
    Officer
    2010-01-21 ~ 2012-09-18
    OF - Director → CIF 0
  • 2
    Newell, Bradley Michael
    Director born in February 1964
    Individual
    Officer
    2012-09-18 ~ 2014-05-23
    OF - Director → CIF 0
  • 3
    Hillier, Garry Noel
    Director born in October 1957
    Individual
    Officer
    2010-06-22 ~ 2012-09-18
    OF - Director → CIF 0
  • 4
    Watson, Robert
    Individual (3 offsprings)
    Officer
    2010-01-21 ~ 2014-05-23
    OF - Secretary → CIF 0
  • 5
    Lilliss, Geoffrey Ronald
    Director born in April 1955
    Individual
    Officer
    2012-09-18 ~ 2014-06-23
    OF - Director → CIF 0
  • 6
    Wyman, Nikolai Sean
    Chief Financial Officer born in November 1970
    Individual
    Officer
    2015-08-07 ~ 2021-04-19
    OF - Director → CIF 0
    Wyman, Nikolai Sean
    Individual
    Officer
    2014-05-23 ~ 2021-04-19
    OF - Secretary → CIF 0
  • 7
    Edmund, Steven Alexander
    Engineer born in May 1972
    Individual (3 offsprings)
    Officer
    2017-01-16 ~ 2021-04-19
    OF - Director → CIF 0
  • 8
    Broadfoot, Alan Robert, Dr
    Ceo And Director born in November 1957
    Individual
    Officer
    2010-01-21 ~ 2010-06-22
    OF - Director → CIF 0
  • 9
    Muir, Graham Thomas
    Director born in April 1958
    Individual
    Officer
    2012-09-18 ~ 2015-02-27
    OF - Director → CIF 0
  • 10
    Henderson, Rodney Charles
    Ceo born in January 1967
    Individual
    Officer
    2015-02-17 ~ 2021-04-19
    OF - Director → CIF 0
  • 11
    66, 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
  • 12
    66, 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
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 GBP2023-12-31
95,888 GBP2022-12-31
Cash at bank and in hand
673 GBP2023-12-31
673 GBP2022-12-31
Net Current Assets/Liabilities
673 GBP2023-12-31
673 GBP2022-12-31
Total Assets Less Current Liabilities
96,561 GBP2023-12-31
96,561 GBP2022-12-31
Equity
Called up share capital
4,032,502 GBP2023-12-31
4,032,502 GBP2022-12-31
Retained earnings (accumulated losses)
-3,935,941 GBP2023-12-31
-3,935,941 GBP2022-12-31
Equity
96,561 GBP2023-12-31
96,561 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
95,888 GBP2023-12-31
95,888 GBP2022-12-31

Related profiles found in government register
  • ALLENWEST GROUP LIMITED
    Info
    AMPCONTROL UK HOLDINGS LIMITED - 2021-04-23
    AMPCONTROL UK LIMITED - 2011-09-01
    Registered number SC371601
    20 Monument Crescent, Prestwick, South Ayrshire KA9 2RQ
    Private Limited Company incorporated on 2010-01-21 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
  • ALLENWEST GROUP LIMITED
    S
    Registered number Sc371601
    20, Monument Crescent, Prestwick, Scotland, KA9 2RQ
    Private Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AMPCONTROL UK LIMITED - 2021-05-21
    ALLENWEST WALLACETOWN LIMITED - 2011-09-01
    DALGLEN (NO. 714) LIMITED - 1999-08-05
    20 Monument Crescent, Shawfarm Industrial Estate, Prestwick, Ayrshire, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    1,549,256 GBP2023-12-31
    Person with significant control
    2017-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.