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ALLIA C&C LTD

Private limited company (Ltd.) Active

in

Registration No.
09997053
Incorporation Date
2016-02-10
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
www.alliacc.com/
Source: Companies House

ALLIA C&C LTD is a Private limited company (Ltd.) registered in United Kingdom under 09997053, and its current status with Companies House is active. The company was incorporated on 10 February 2016 and lists its registered address as LONDON, United Kingdom. 5 shareholders are on record for ALLIA C&C LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.

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

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Shareholders

5

Five shareholders are currently on record for ALLIA C&C LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ALLIA LTD, holding 55% — a majority holding — followed by ODRB LIMITED at 15%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 9 shareholders in total, though only the top 5 by holding are shown in this view.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
ALLIA LTD 55% Companies House
ODRB LIMITED 15% Companies House
RADOM LIMITED 9.9% Companies House
ALLIA LTD 5.1% Companies House
ALLIA LTD 3% 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

The Director of ALLIA C&C LTD currently on record is Henry Keller; five officers are currently on record for ALLIA C&C LTD, filed with Companies House.

The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ALLIA C&C LTD 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.

HK
Henry Keller ACTIVE

Appointed
2016-02-11
Residence
🇬🇧 United Kingdom
Occupation
Director

PB
Paul Beeson ACTIVE

Appointed
2019-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RG
Robert Gray ACTIVE

Appointed
2019-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

TJ
Timothy Jones ACTIVE

Appointed
2019-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SE
Stephen Edlmann ACTIVE

Appointed
2019-07-16
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

ALLIA C&C LTD sits 1 level below its ultimate parent, ALLIA FOUNDATION LTD, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to ALLIA FOUNDATION LTD is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ALLIA C&C LTD's own shareholder record. 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 1 subsidiary spans 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
ALLIA FOUNDATION LTD
United Kingdom
ALLIA BOND SERVICES LIMITED
United KingdomGB 09033937

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Frequently Asked Questions

Who owns ALLIA C&C LTD?

Five shareholders are currently on record for ALLIA C&C LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ALLIA LTD, holding 55% — a majority holding — followed by ODRB LIMITED at 15%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ALLIA C&C LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ALLIA C&C LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ALLIA C&C LTD have on record?

5 shareholders are shown on record for ALLIA C&C LTD. The register reports 9 in total; only the top 5 by holding are shown here.

What is ALLIA C&C LTD's company registration number?

ALLIA C&C LTD's registration number is 09997053, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ALLIA C&C LTD still an active company?

ALLIA C&C LTD's status on Companies House is listed as active.

When was ALLIA C&C LTD incorporated?

ALLIA C&C LTD was incorporated on 10 February 2016, according to Companies House.

What is ALLIA C&C LTD's registered address?

The registered address on file for ALLIA C&C LTD is LONDON, United Kingdom.

What legal structure is ALLIA C&C LTD registered as?

ALLIA C&C LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ALLIA C&C LTD?

The Director of ALLIA C&C LTD currently on record is Henry Keller; five officers are currently on record for ALLIA C&C LTD, filed with Companies House. Management authority at ALLIA C&C LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ALLIA C&C LTD have a parent company or subsidiaries?

ALLIA C&C LTD sits 1 level below its ultimate parent, ALLIA FOUNDATION LTD, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans 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 ALLIA C&C LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ALLIA C&C LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ALLIA C&C LTD'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 ALLIA C&C LTD'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 19 October 2026.

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