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ALLHANDS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01409926
Incorporation Date
1979-01-17
Company Type
Private limited company (Ltd.)
Address
Plymouth, United Kingdom
Website
www.harrold-jones.co.uk/
Source: Companies House

ALLHANDS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01409926, and its current status with Companies House is active. The company was incorporated on 17 January 1979 and lists its registered address as Plymouth, United Kingdom. 3 shareholders are on record for ALLHANDS 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 4 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

3

Three shareholders are currently on record for ALLHANDS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BRIAN ROWLEY, holding 41.5% — the largest recorded stake — followed by DANIEL PETER WALLIS at 41.5%; the remaining 1 shareholder shown holds smaller stakes.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
BRIAN ROWLEY 41.5% Companies House
DANIEL PETER WALLIS 41.5% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for ALLHANDS LIMITED are current appointments, filed with Companies House. Martin Macey (appointed 2025-11-24) and Steven Wilson (appointed 2025-11-24) both serve as Director. The remaining 3 records shown (Brian Rowley, Daniel Wallis and 1 other) are former appointments that have since been resigned.

The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ALLHANDS 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.

MM
Martin Macey ACTIVE

Appointed
2025-11-24
Residence
🇬🇧 United Kingdom
Occupation
Director

SW
Steven Wilson ACTIVE

Appointed
2025-11-24
Residence
🇬🇧 United Kingdom
Occupation
Director

BR
Brian Rowley RESIGNED

Appointed
2005-07-12
Resigned
2025-11-24
Residence
🇬🇧 United Kingdom
Occupation
Director

DW
Daniel Wallis RESIGNED

Appointed
2008-01-02
Resigned
2025-11-24
Residence
🇬🇧 United Kingdom
Occupation
Director

EP
Elizabeth Parsons RESIGNED

Appointed
2016-11-16
Resigned
2025-11-24
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

ALLHANDS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 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 2 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.

Ultimate HQ
ALLHANDS LIMITED
United Kingdom
LIFFORD COMMUNICATIONS LIMITED
United KingdomGB 16867089

HJS FIRE & SECURITY LIMITED
United KingdomGB 13097001

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Frequently Asked Questions

Who owns ALLHANDS LIMITED?

Three shareholders are currently on record for ALLHANDS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BRIAN ROWLEY, holding 41.5% — the largest recorded stake — followed by DANIEL PETER WALLIS at 41.5%; the remaining 1 shareholder shown holds smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is ALLHANDS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for ALLHANDS 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 ALLHANDS LIMITED have on record?

3 shareholders are shown on record for ALLHANDS LIMITED.

What is ALLHANDS LIMITED's company registration number?

ALLHANDS LIMITED's registration number is 01409926, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ALLHANDS LIMITED still an active company?

ALLHANDS LIMITED's status on Companies House is listed as active.

When was ALLHANDS LIMITED incorporated?

ALLHANDS LIMITED was incorporated on 17 January 1979, according to Companies House.

What is ALLHANDS LIMITED's registered address?

The registered address on file for ALLHANDS LIMITED is Plymouth, United Kingdom.

What legal structure is ALLHANDS LIMITED registered as?

ALLHANDS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ALLHANDS LIMITED?

Two of the 5 officer records shown for ALLHANDS LIMITED are current appointments, filed with Companies House. Martin Macey (appointed 2025-11-24) and Steven Wilson (appointed 2025-11-24) both serve as Director. The remaining 3 records shown (Brian Rowley, Daniel Wallis and 1 other) are former appointments that have since been resigned. Management authority at ALLHANDS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ALLHANDS LIMITED have a parent company or subsidiaries?

ALLHANDS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 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 ALLHANDS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ALLHANDS 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 ALLHANDS 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 ALLHANDS 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 4 November 2026.

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