opendata.bot
Company number
11371887

ALLERTON GROUP LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
ALLERTON GROUP LIMITED
Company number
11371887
Registered office
IVECO HOUSE, STATION ROAD, WATFORD, HERTFORDSHIRE, WD17 1ET, ENGLAND
Company type
Private Limited Company
Incorporated on
21 May 2018
Status
Active
Age
8 years
Previous names
ALLERTON C&S LIMITED (to 03 Mar 2023) · ALLERTON CARE LIMITED (to 03 Mar 2023)
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
21 Oct 2026
Confirmation statement — last
07 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Allerton Group Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 15/03/2019
Allerton Group Llp
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/11/2020
Brookland Investment Holdings Limited
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 01/02/2024
Mr Yaseen Mahmood Khan
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 21/05/2018
Quinton Investment Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/02/2024

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/02/2024 Controls 4 companies
Allerton Group Limited
owns 75–100% of shares · holds 75–100% of votes Control ended 30/11/2020 Controls 7 companies
Allerton Group Llp
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 31/03/2023 Controls 16 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 12/08/2025 Controls 7 companies
Mr Yaseen Mahmood Khan
born 06/1990 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 15/03/2019 Controls 10 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/08/2025 Person with significant control ceased Brookland Investment Holdings Limited
01/02/2024 Person with significant control added Quinton Investment Holdings Limited
01/02/2024 Person with significant control added Brookland Investment Holdings Limited
31/03/2023 Person with significant control ceased Allerton Group Llp
03/03/2023 Registered name changed ALLERTON CARE LIMITED ALLERTON C&S LIMITED
03/03/2023 Registered name changed ALLERTON C&S LIMITED ALLERTON GROUP LIMITED
30/11/2020 Person with significant control ceased Allerton Group Limited
30/11/2020 Person with significant control added Allerton Group Llp
15/03/2019 Person with significant control ceased Mr Yaseen Mahmood Khan
15/03/2019 Person with significant control added Allerton Group Limited
21/05/2018 Person with significant control added Mr Yaseen Mahmood Khan

Documents for ALLERTON GROUP LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Allerton Group Limited — WD17 1ET
Tier 2 · renews 29/06/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/11371887
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of ALLERTON GROUP LIMITED?
According to the official registry, the company number of ALLERTON GROUP LIMITED is 11371887.
Where is ALLERTON GROUP LIMITED registered?
The registered office is IVECO HOUSE, STATION ROAD, WATFORD, HERTFORDSHIRE, WD17 1ET, ENGLAND.
What is the SIC code of ALLERTON GROUP LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls ALLERTON GROUP LIMITED?
Allerton Group Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of ALLERTON GROUP LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About ALLERTON GROUP LIMITED (11371887)

ALLERTON GROUP LIMITED is a private limited company incorporated on 21 May 2018 and registered in the United Kingdom under company number 11371887. Its registered office is at IVECO HOUSE, STATION ROAD, WATFORD, HERTFORDSHIRE, WD17 1ET, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Allerton Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

Companies at the same registered office

Activities of head offices across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.