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.

CompanyStatusIncorporatedTownBusinessNature of controlSince
AMPLIFY EDUCATION GROUP LIMITED
11216554 · Private Limited Company
Active21 February 2018RichmondManagement consultancy activities other than financial managementOwns more than 25% but not more than 50% of the shares9 February 2026
AMPLIFY INVESTMENTS LTD
09106172 · Private Limited Company
Active27 June 2014RochesterActivities 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 directors29 January 2022
PRIMERIA LTD
12767109 · Private Limited Company
Active24 July 2020LondonOther 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 directors24 July 2020
NRG UK HOLDINGS LIMITED
12390365 · Private Limited Company
Active - Proposal to Strike off7 January 2020RochesterManagement consultancy activities other than financial managementOwns 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 directors7 January 2020
HEX INVESTMENTS LIMITED
12134768 · Private Limited Company
Active - Proposal to Strike off1 August 2019RochesterActivities of financial services holding companiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors1 August 2019
PARENTA PARTNERS LLP
OC412062 · Limited Liability Partnership
Active31 May 2016Rochester—Has significant influence or control31 May 2016
PARENTA TRUST
08536610 · PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active20 May 2013RochesterPre-primary educationHas significant influence or control6 April 2016

History

Earlier significant control

Companies where Allan Michael Presland was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
MASTERCLASS INVESTMENTS LIMITED
11033548 · Private Limited Company
Owns more than 25% but not more than 50% of the shares21 January 20216 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 firm6 April 20166 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 firm6 April 20166 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 firm6 April 20166 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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