GB · Person with significant control
Allan Michael Presland
Allan Michael Presland is recorded on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Mr Allan Michael Presland
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1968
- Significant control now
- 7 UK companies
- Earlier significant control
- 4 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Allan Michael Presland's companies
- Allan Michael Presland owns 75% or more of the shares in 2 of the 7 companies listed below.
- Main lines of business: management consultancy activities other than financial management (2), activities of financial services holding companies (1) and activities of other holding companies n.e.c. (1).
- Registered offices in Rochester (5), London (1) and Richmond (1).
- The companies were incorporated between 2013 and 2020.
- 3 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Allan Michael Presland as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| AMPLIFY EDUCATION GROUP LIMITED 11216554 · Private Limited Company | Active | 21 February 2018 | Richmond | Management consultancy activities other than financial management | Owns more than 25% but not more than 50% of the shares | 9 February 2026 |
| AMPLIFY INVESTMENTS LTD 09106172 · Private Limited Company | Active | 27 June 2014 | Rochester | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 29 January 2022 |
| PRIMERIA LTD 12767109 · Private Limited Company | Active | 24 July 2020 | London | Other business support service activities n.e.c. | Owns more than 50% but less than 75% of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 24 July 2020 |
| NRG UK HOLDINGS LIMITED 12390365 · Private Limited Company | Active - Proposal to Strike off | 7 January 2020 | Rochester | Management consultancy activities other than financial management | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 7 January 2020 |
| HEX INVESTMENTS LIMITED 12134768 · Private Limited Company | Active - Proposal to Strike off | 1 August 2019 | Rochester | Activities of financial services holding companies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 August 2019 |
| PARENTA PARTNERS LLP OC412062 · Limited Liability Partnership | Active | 31 May 2016 | Rochester | — | Has significant influence or control | 31 May 2016 |
| PARENTA TRUST 08536610 · PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | Active | 20 May 2013 | Rochester | Pre-primary education | Has significant influence or control | 6 April 2016 |
History
Earlier significant control
Companies where Allan Michael Presland was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| MASTERCLASS INVESTMENTS LIMITED 11033548 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 21 January 2021 | 6 July 2021 |
| PARENTA GROUP LIMITED 05249690 · Private Limited Company | Owns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors; Can appoint or remove a majority of the board of directors, as a member of a firm | 6 April 2016 | 6 April 2016 |
| PARENTA LIMITED 03762212 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors, as a member of a firm | 6 April 2016 | 6 April 2016 |
| PARENTA TRAINING LIMITED 05932259 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors, as a member of a firm; Has significant influence or control, as a member of a firm | 6 April 2016 | 6 April 2016 |
Connections
Others with significant control of these companies
- Martin Edward RimmerAMPLIFY EDUCATION GROUP LIMITED
- Adele JamesPRIMERIA LTD
- Amanda PreslandPARENTA PARTNERS LLP
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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