Company
Allenbrook Care Limited.
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Iain Slack 2009-2010 View profile
- Robert Leslie Cousins 2008-2014 View profile
- Christine Joan Smyth 2008-2025 View profile
- Barry Michael Lambert 2005-2008 View profile
- Victoria Ann Benson 2013-2019 View profile
- ML Secretaries Limited 2007-2007 View profile
- Geoffrey Smyth 2005-2025 View profile
- Virginia Lee Wilkins 2005-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/02/2004
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Christopher Bialan
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Christine Joan Smyth ceased 2025-11-21
25-50% shares, 25-50% voting · notified 2016-04-06 - Geoffrey Smyth ceased 2025-11-21
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
Group
- Allenbrook Care Limited.
is controlled by Christopher Bialan
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Christopher Bialan.
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Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £313,326
- Total assets
- £1,677,106
- Cash
- £94,570
- Employees
- 0.53
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Christopher Bialan Director · appointed 2005
- Satnam Singh Parhar Director · appointed 2026
Directors past 6 years
- Christopher Bialan Director · appointed 2005
First-time vs portfolio directors
Portfolio (2)
- Christopher Bialan Director · appointed 2005
- Satnam Singh Parhar Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Christine Joan Smyth Director · appointed 2008 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05040913
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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