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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Mark Andrew Allen

    Related profiles found in government register
  • Mr Mark Andrew Allen
    British born in November 1981

    Resident in England

    Registered addresses and corresponding companies
    • 5 Brooklands Place, Brooklands Road, Sale, M33 3SD, England

      IIF 1
    • Richmond House, Mersey Road, Sale, M33 6BB, United Kingdom

      IIF 2 IIF 3
  • Allen, Mark Andrew
    British born in November 1981

    Resident in England

    Registered addresses and corresponding companies
    • 1.06 Icentrum, 6, Holt Street, Birmingham, B7 4BP, United Kingdom

      IIF 4
    • The Pavilion, Coleshill Manor Office Campus, Coleshill, Birmingham, B46 1DL, England

      IIF 5 IIF 6
    • The Pavillion, South Drive, Coleshill, Birmingham, B46 1DL, England

      IIF 7 IIF 8 IIF 9
    • The Pavilion, Coleshill Manor Office, Campus, South Drive, Coleshill, Birmingham, B46 1DL, England

      IIF 13 IIF 14
    • Caledonia Buisness Centre, Thornliebank Industrial Estate, Thornliebank, Glasgow, G46 8JT, Scotland

      IIF 15
    • Omnibus Building, Lesbourne Road, Reiagte, Surrey, RH2 7LD, England

      IIF 16
    • Omnibus Building, Lesbourne Road, Reigate, Surrey, RH2 7LD, England

      IIF 17
    • 5 Brooklands Place, Brooklands Road, Sale, Cheshire, M33 3SD, United Kingdom

      IIF 18
    • 5 Brooklands Place, Brooklands Road, Sale, M33 3SD, England

      IIF 19
child relation
Offspring entities and appointments
Active 16
  • 1
    BEC CONTROLS LIMITED - 2020-11-04
    CINTRON ENGINEERING LIMITED - 2019-05-14
    7-9 Macon Court, Crewe, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    519,815 GBP2024-03-31
    Officer
    2025-10-07 ~ now
    IIF 6 - Director → ME
  • 2
    IVORYPATCH LIMITED - 1989-11-30
    Landmark Business Centre Speedwell Road, Parkhouse Industrial Estate East, Newcastle-under-lyme, Staffordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    383,077 GBP2024-03-31
    Officer
    2025-10-07 ~ now
    IIF 5 - Director → ME
  • 3
    5 Brooklands Place, Brooklands Road, Sale, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2018-05-24 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2018-05-24 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    The Pavilion Coleshill Manor Office, Campus, South Drive, Coleshill, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    969,942 GBP2024-12-31
    Officer
    2021-08-20 ~ now
    IIF 13 - Director → ME
  • 5
    The Pavilion Coleshill Manor Office, Campus, South Drive, Coleshill, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,832,034 GBP2024-12-31
    Officer
    2021-08-13 ~ now
    IIF 14 - Director → ME
  • 6
    The Pavillion South Drive, Coleshill, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,816 GBP2024-12-31
    Officer
    2025-07-10 ~ now
    IIF 11 - Director → ME
  • 7
    Caledonia Buisness Centre Thornliebank Industrial Estate, Thornliebank, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,338 GBP2024-12-31
    Officer
    2025-07-10 ~ now
    IIF 15 - Director → ME
  • 8
    The Pavillion South Drive, Coleshill, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    47,036 GBP2024-12-31
    Officer
    2025-07-10 ~ now
    IIF 12 - Director → ME
  • 9
    The Pavillion South Drive, Coleshill, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,311 GBP2024-12-31
    Officer
    2025-07-10 ~ now
    IIF 7 - Director → ME
  • 10
    The Pavillion South Drive, Coleshill, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    368 GBP2024-12-31
    Officer
    2025-07-10 ~ now
    IIF 8 - Director → ME
  • 11
    The Pavillion South Drive, Coleshill, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    39,312 GBP2024-12-31
    Officer
    2025-07-10 ~ now
    IIF 10 - Director → ME
  • 12
    GOLDENBRIGHT LIMITED - 1991-02-25
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,746,034 GBP2024-12-31
    Officer
    2022-02-11 ~ now
    IIF 18 - Director → ME
  • 13
    1.06 Icentrum, 6 Holt Street, Birmingham, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,217,331 GBP2024-12-31
    Officer
    2024-12-20 ~ now
    IIF 4 - Director → ME
  • 14
    DEMMA GROUP LTD - 2024-02-16
    The Pavillion South Drive, Coleshill, Birmingham, England
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    6,397,715 GBP2024-12-31
    Officer
    2024-12-20 ~ now
    IIF 9 - Director → ME
  • 15
    Omnibus Building, Lesbourne Road, Reigate, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,106,164 GBP2024-06-30
    Officer
    2025-01-10 ~ now
    IIF 17 - Director → ME
  • 16
    Omnibus Building, Lesbourne Road, Reiagte, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    224,255 GBP2024-06-30
    Officer
    2025-01-10 ~ now
    IIF 16 - Director → ME
Ceased 1
  • 1
    The Pavilion Coleshill Manor Office, Campus, South Drive, Coleshill, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,832,034 GBP2024-12-31
    Person with significant control
    2021-08-20 ~ 2024-04-30
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    2021-08-13 ~ 2021-08-20
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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