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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 14
  • 1
    Henry, Michael Julian
    Born in June 1966
    Individual (41 offsprings)
    Officer
    1996-08-28 ~ 1998-03-27
    OF - Director → CIF 0
  • 2
    Held, Peter Erich Julius
    Born in November 1922
    Individual (20 offsprings)
    Officer
    (before 1992-09-15) ~ 1992-09-24
    OF - Director → CIF 0
  • 3
    Mcclure, Anthony Robert
    Born in February 1961
    Individual (10 offsprings)
    Officer
    2003-11-12 ~ 2007-03-16
    OF - Director → CIF 0
  • 4
    Abel Smith, David Francis
    Born in February 1940
    Individual (23 offsprings)
    Officer
    (before 1992-09-15) ~ 1997-10-29
    OF - Director → CIF 0
  • 5
    Parker, Ian Kendrick
    Born in April 1954
    Individual (5 offsprings)
    Officer
    (before 1992-09-15) ~ 1993-03-26
    OF - Director → CIF 0
  • 6
    Searle, Nicholas Quintin
    Born in March 1955
    Individual (19 offsprings)
    Officer
    1993-05-01 ~ 1996-07-08
    OF - Director → CIF 0
  • 7
    Repetto, Lloyd Marco
    Born in March 1970
    Individual (12 offsprings)
    Officer
    2000-06-23 ~ now
    OF - Director → CIF 0
    Repetto, Lloyd Marco
    Individual (12 offsprings)
    Officer
    2002-02-12 ~ now
    OF - Secretary → CIF 0
    Mr Lloyd Marco Repetto
    Born in March 1970
    Individual (12 offsprings)
    Person with significant control
    2016-09-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Halliwell, Jane Hunt
    Born in July 1968
    Individual (29 offsprings)
    Officer
    1997-10-29 ~ 1998-03-27
    OF - Director → CIF 0
    Halliwell, Jane Hunt
    Individual (29 offsprings)
    Officer
    1996-09-03 ~ 1998-03-27
    OF - Secretary → CIF 0
  • 9
    Van Alphen, Gerard
    Individual (5 offsprings)
    Officer
    2000-03-07 ~ 2002-02-12
    OF - Secretary → CIF 0
  • 10
    Bennett, Colin Lesley
    Born in December 1958
    Individual (5 offsprings)
    Officer
    2002-02-12 ~ 2003-03-14
    OF - Director → CIF 0
  • 11
    Rollason, William Peter
    Born in November 1960
    Individual (197 offsprings)
    Officer
    (before 1992-09-15) ~ 1996-09-02
    OF - Director → CIF 0
    Rollason, William Peter
    Individual (197 offsprings)
    Officer
    (before 1992-09-15) ~ 1996-09-02
    OF - Secretary → CIF 0
  • 12
    Hall, Michael Joseph
    Born in February 1955
    Individual (9 offsprings)
    Officer
    1999-12-07 ~ 2000-06-23
    OF - Director → CIF 0
  • 13
    Boeve, Henk Rene
    Born in January 1957
    Individual (7 offsprings)
    Officer
    1998-03-27 ~ 1999-12-07
    OF - Director → CIF 0
  • 14
    Van Zelm, Eduard Martinus
    Individual (9 offsprings)
    Officer
    1998-03-27 ~ 2000-03-07
    OF - Secretary → CIF 0
parent relation
Company in focus

ALBERTON LIMITED

Period: 1991-02-15 ~ now
Company number: 00818374 00762306... (more)
Registered names
ALBERTON LIMITED - now 00762306... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital (not paid)
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
0 GBP2024-12-31
0 GBP2023-12-31
Total Inventories
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
0 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Current assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
Called up share capital
30,000 GBP2024-12-31
30,000 GBP2023-12-31
Share premium
10,100 GBP2024-12-31
10,100 GBP2023-12-31
Retained earnings (accumulated losses)
-40,100 GBP2024-12-31
-40,100 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • ALBERTON LIMITED
    Info
    CLOUGH & WOOD LIMITED - 1991-02-15
    Registered number 00818374
    Marling Mills, Nelson Street, Leek, Staffordshire ST13 6BB
    PRIVATE LIMITED COMPANY incorporated on 1964-09-03 (61 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.