Allington Holdings Limited
Company 08415808 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Keith Neil Allington Director · appointed 2013
Directors past 6 years
- Keith Neil Allington Director · appointed 2013
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Linkwise Properties Limited 1 shared director
- Nextprime Developments Limited 1 shared director
- Brasted Investments Limited 1 shared director
- Hadston Southwark Limited 1 shared director
- Brasted Investments (Woolwich) LTD 1 shared director
- Nextprime Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08415808 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/02/2013 |
| Address | LIMPSFIELD HOUSE, HOOKWOOD PARK, LIMPSFIELD, SURREY, RH8 0DU |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (1) 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.
- Keith Neil Allington
75-100% shares · notified 2016-04-06
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Linkwise Properties Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Brasted Investments Limited
25-50% shares · notified 2016-04-06 - Brasted Investments (Woolwich) LTD
25-50% shares · notified 2016-04-06 - Nextprime Charters Limited
75-100% shares · notified 2016-06-03 - Nextprime Developments Limited
75-100% shares · notified 2017-01-01 - Nextprime Limited
75-100% shares · notified 2017-06-02 - Brasted Investments (Southwark) Limited
25-50% shares, 25-50% voting, appoints directors · notified 2018-04-25 - 12329352
25-50% shares, 25-50% voting, appoints directors · notified 2019-11-22 - Pure Development Management Limited
25-50% shares, 25-50% voting, appoints directors · notified 2020-11-27 - Brasted Investments (Anerley) Limited
25-50% shares, 25-50% voting, appoints directors · notified 2025-12-31 - Brasted Holdings Limited
25-50% shares, 25-50% voting, appoints directors · notified 2026-06-24
Officers (1)
- Keith Neil Allington Director · appointed 2013
Directors and officers on the Companies House record, current and former.
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