# Allen Glanville Holdings Limited

## Details

- **Company number:** [00491819](https://find-and-update.company-information.service.gov.uk/company/00491819)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Feb 1951
- **Registered office:** VICTORIA HOUSE, 50-58 VICTORIA ROAD, FARNBOROUGH, GU14 7PG
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Menzies LLP](/group/20936) (21 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLEN, Jonathan Richard Cairns | director | 5 Aug 2025 |  |
| ALLEN, James Frederick Cade | director | 5 Aug 2025 |  |
| ALLEN, Susan Mary | director | 22 Jun 2016 |  |
| ALLEN, Richard Andrew | director | 1 Dec 2015 |  |
| BELL, Elizabeth Susan | director | 29 Jul 1994 |  |
| SYKES, Katherine Jane | director | 29 Jul 1994 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon James Massey | significant-influence-or-control-as-trust | 6 Apr 2016 | 1 Nov 2022 |
| Mr Michael Martin Allen | significant-influence-or-control-as-trust | 6 Apr 2016 | 30 Mar 2023 |
| Mmh Trustees Limited | significant-influence-or-control-as-trust | 1 Nov 2022 |  |
| Mr Richard Andrew Allen | significant-influence-or-control-as-trust | 6 Apr 2016 |  |
| Mrs Katherine Jane Sykes | significant-influence-or-control-as-trust | 6 Apr 2016 |  |
| Mrs Elizabeth Susan Bell | significant-influence-or-control-as-trust | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | £16,622,542 | £1,349,177 | 5 |
| 29 Feb 2024 | £16,168,728 | £769,194 | 5 |
| 28 Feb 2023 | £15,805,761 | £897,177 | 5 |
| 28 Feb 2022 | £15,366,625 | £849,637 | 5 |
| 28 Feb 2021 | £12,906,167 | £923,829 | 5 |
| 29 Feb 2020 | £12,747,048 | £695,819 | 5 |
| 28 Feb 2019 | £12,241,853 | £588,921 | - |



## Owned by

Allen Glanville Holdings Limited → [MMH Trustees Limited](/company/03710673) → [Thames Valley Secretariat Limited](/company/00932013) → [Menzies LLP](/company/OC336077)





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