ALLAN PROPERTIES LIMITED
Registration details
Company overview
ALLAN PROPERTIES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02034899, and its current status with Companies House is active. The company was incorporated on 8 July 1986 and lists its registered address as London, United Kingdom. 3 shareholders are on record for ALLAN PROPERTIES LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 9 November 2026.
Officers
5
Registry notes and limitations
Three of the 5 officer records shown for ALLAN PROPERTIES LIMITED are current appointments, filed with Companies House. Timothy Allan (appointed 1992-11-30), David Silverstein (appointed 2004-06-01) and Claudia Allan (appointed 2025-06-26) all serve as Director. The remaining 2 records shown (Rolf Allan and Goldie Allan) are former appointments that have since been resigned.
Management authority at ALLAN PROPERTIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ALLAN PROPERTIES LIMITED
United Kingdom
How these relationships were recorded
ALLAN PROPERTIES LIMITED has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Frequently asked questions
Who owns ALLAN PROPERTIES LIMITED?
Three shareholders are currently on record for ALLAN PROPERTIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TIMOTHY R. ALLAN, holding 45.1% — the largest recorded stake — followed by ALLAN INTERNATIONAL METALS LTD at 40%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is ALLAN PROPERTIES LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for ALLAN PROPERTIES LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does ALLAN PROPERTIES LIMITED have on record?
3 shareholders are shown on record for ALLAN PROPERTIES LIMITED.
What is ALLAN PROPERTIES LIMITED's company registration number?
ALLAN PROPERTIES LIMITED's registration number is 02034899, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ALLAN PROPERTIES LIMITED still an active company?
ALLAN PROPERTIES LIMITED's status on Companies House is listed as active.
When was ALLAN PROPERTIES LIMITED incorporated?
ALLAN PROPERTIES LIMITED was incorporated on 8 July 1986, according to Companies House.
What is ALLAN PROPERTIES LIMITED's registered address?
The registered address on file for ALLAN PROPERTIES LIMITED is London, United Kingdom.
What legal structure is ALLAN PROPERTIES LIMITED registered as?
ALLAN PROPERTIES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ALLAN PROPERTIES LIMITED?
Three of the 5 officer records shown for ALLAN PROPERTIES LIMITED are current appointments, filed with Companies House. Timothy Allan (appointed 1992-11-30), David Silverstein (appointed 2004-06-01) and Claudia Allan (appointed 2025-06-26) all serve as Director. The remaining 2 records shown (Rolf Allan and Goldie Allan) are former appointments that have since been resigned. Management authority at ALLAN PROPERTIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ALLAN PROPERTIES LIMITED have a parent company or subsidiaries?
ALLAN PROPERTIES LIMITED has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 1 jurisdiction. Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to ALLAN PROPERTIES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ALLAN PROPERTIES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ALLAN PROPERTIES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ALLAN PROPERTIES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 November 2026.