569 Investments Limited
Company 13256622 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
- Peter Allen Director · appointed 2021
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
- Manor Park Care Limited 1 shared director
- Clevedon Court Nursing Home Limited 1 shared director
- NSC Investments Limited 1 shared director
- Caring Investments Limited 1 shared director
- Chrysalis Dementia Care LTD 1 shared director
- Holland Park Financial LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 13256622 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/03/2021 |
| Address | PYRAMID HOUSE, 954 HIGH ROAD, LONDON, N12 9RT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) 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.
- Peter Allen
significant influence · notified 2021-03-10 - confirmed: also a director of this company - Kelly Louise Allen ceased 2022-10-03
significant influence · notified 2021-04-29 - confirmed: also a director of this company - Lauren Michelle Barnes ceased 2022-10-03
significant influence · notified 2021-04-29 - Joshua Courtney Allen ceased 2022-10-03
significant influence · notified 2021-04-29
Officers (5)
- Peter Allen Director · appointed 2021
Show 4 former officers
- Lauren Michelle Barnes Director · appointed 2021 · resigned 2022
- Kelly Louise Allen Director · appointed 2021 · resigned 2022
- Joshua Courtney Allen Director · appointed 2021 · resigned 2022
- Kelly Louise Allen Secretary · appointed 2021 · resigned 2023
Directors and officers on the Companies House record, current and former.
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