- Sources fused
- 2
- Ownership hops held
- 6
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
ALLENS ACCOUNTANTS LTD.
ALLENS ACCOUNTANTS LTD. — active UK company, incorporated 2002 (oo:GB-COH-04383314). UBO chain traced 6 hops, 2 owners, 17 officers. Cited to 2 registries.
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2002-02-27
- Legal form
- ltd
- Activity
- 69201
- Registered office
- 123 Wellington Road South, Stockport, Cheshire, SK1 3TH
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- ALLENS ACCOUNTANTS LTD.
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
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Register record, filings & financials
live · Companies House- Company no.
- 04383314
- Status
- active
- Type
- ltd
- Incorporated
- 2002-02-27
- Registered office
- 123 Wellington Road South, Stockport, Cheshire, SK1 3TH
- SIC
- 69201
People & control
17 parties · 10 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Allens Accountants (Holdings) Limited
- corporate PSC · 75–100% shares · England · since 2016-06-30 · CH · PSC register
Also holds roles at 3 other companies- Mr Simon John Leighbeneficial owner
- Mr Paul Neil Horrocksbeneficial owner
- OCULUS WEALTH MANAGEMENT (CHESHIRE) LIMITEDbeneficial owner
- FURNESS, Benjamin Herbert
- director · British · appointed 2007-06-01 · Companies House
- HORROCKS, Paul Neil
- director · British · appointed 2002-07-01 · Companies House
- LEIGH, Simon John, Mr.
- director · British · appointed 2002-02-27 · Companies House
- MCMULLAN, Dean Michael
- director · British · appointed 2017-06-15 · Companies House
- ROBERTSON, Andrew Joseph
- director · British · appointed 2008-07-01 · Companies House
- SANGSTER, Michael James
- director · British · appointed 2017-06-15 · Companies House
- SCOTT, Paul Matthew
- director · British · appointed 2017-06-15 · Companies House
- SMITH, Damien George
- director · British · appointed 2019-06-19 · Companies House
- director · British · appointed 2011-04-01 · resigned · Companies House
- WRIGHT, Paul James
- director · British · appointed 2011-01-04 · Companies House
- BURTON, David Gregory
- director · British · appointed 2009-03-31 · resigned · Companies House
- CHETTLEBURGHS SECRETARIAL LTD
- corporate nominee secretary · appointed 2002-02-27 · resigned · Companies House
- COLLIER, Philip Edward
- director · British · appointed 2007-06-01 · resigned · Companies House
- DAWSON, Pamela Jean, Mrs.
- secretary · British · appointed 2002-02-27 · resigned · Companies House
- DAWSON, Richard Godfrey, Mr.
- director · British · appointed 2002-02-27 · resigned · Companies House
- LEAH, Philip Geoffrey
- director · British · appointed 2004-12-01 · resigned · Companies House
- SHEEHAN, John
- director · British · appointed 2008-07-14 · resigned · Companies House
17 parties · 10 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ALLENS ACCOUNTANTS LTD.?
- What is ALLENS ACCOUNTANTS LTD.'s risk level?
- Where does ALLENS ACCOUNTANTS LTD. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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