logo
explain how to read the page

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 28
  • 1
    Taubman, Julie
    Born in January 1971
    Individual (2 offsprings)
    Officer
    2014-08-12 ~ 2026-02-26
    OF - Director → CIF 0
  • 2
    Broad, Jason
    Born in June 1971
    Individual (2 offsprings)
    Officer
    2014-03-11 ~ 2021-06-16
    OF - Director → CIF 0
  • 3
    Collins, Norman David
    Born in August 1952
    Individual (3 offsprings)
    Officer
    2001-03-07 ~ 2004-02-12
    OF - Director → CIF 0
  • 4
    Woods, Kenneth Arthur
    Born in December 1954
    Individual (8 offsprings)
    Officer
    1999-11-15 ~ 2004-02-12
    OF - Director → CIF 0
  • 5
    Jones, Stephen James
    Born in February 1955
    Individual (2 offsprings)
    Officer
    1999-11-15 ~ 2001-07-31
    OF - Director → CIF 0
  • 6
    Harrington, Robert
    Born in September 1935
    Individual (3 offsprings)
    Officer
    (before 1991-12-11) ~ 1995-01-09
    OF - Director → CIF 0
    Harrington, Martin Robert
    Born in June 1968
    Individual (3 offsprings)
    Officer
    1998-04-01 ~ 1999-10-18
    OF - Director → CIF 0
    Harrington, Robert
    Born in September 1935
    Individual (3 offsprings)
    Officer
    1995-02-27 ~ 1999-10-18
    OF - Director → CIF 0
    Harrington, Robert
    Individual (3 offsprings)
    Officer
    (before 1991-12-11) ~ 1995-01-09
    OF - Secretary → CIF 0
  • 7
    Downing, Ronald Kenneth
    Born in October 1929
    Individual (2 offsprings)
    Officer
    (before 1991-12-11) ~ 1999-11-15
    OF - Director → CIF 0
  • 8
    Till, Terence
    Born in May 1949
    Individual (1 offspring)
    Officer
    1999-11-15 ~ 2000-12-01
    OF - Director → CIF 0
  • 9
    Tyson, Peter Stuart
    Born in November 1910
    Individual (1 offspring)
    Officer
    (before 1991-12-11) ~ 1994-12-24
    OF - Director → CIF 0
  • 10
    Yeowart, Robert Armand
    Individual (7 offsprings)
    Officer
    2004-02-23 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 11
    Armstrong, Steven
    Born in September 1978
    Individual (1 offspring)
    Officer
    1999-11-15 ~ 2000-04-12
    OF - Director → CIF 0
  • 12
    Simpson, John
    Born in January 1946
    Individual (7 offsprings)
    Officer
    2015-04-21 ~ now
    OF - Director → CIF 0
    1999-11-15 ~ 2004-02-12
    OF - Director → CIF 0
    Mr John Simpson
    Born in January 2024
    Individual (7 offsprings)
    Person with significant control
    2024-02-01 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 13
    Jones, Nikki Edith
    Born in November 1979
    Individual (3 offsprings)
    Officer
    2004-02-12 ~ 2012-12-31
    OF - Director → CIF 0
  • 14
    Moon, Robert Kinghorn
    Born in June 1950
    Individual (5 offsprings)
    Officer
    2024-03-18 ~ now
    OF - Director → CIF 0
  • 15
    Black, Penelope Jane
    Born in December 1965
    Individual (1 offspring)
    Officer
    (before 1991-12-11) ~ 1998-04-01
    OF - Director → CIF 0
  • 16
    Quirk, Gertrude
    Born in March 1933
    Individual (1 offspring)
    Officer
    1995-01-16 ~ 2004-02-12
    OF - Director → CIF 0
    Quirk, Gertrude
    Individual (1 offspring)
    Officer
    1995-01-16 ~ 2004-02-23
    OF - Secretary → CIF 0
  • 17
    Totty, Robert George
    Born in October 1933
    Individual (1 offspring)
    Officer
    (before 1991-12-11) ~ 1997-03-31
    OF - Director → CIF 0
  • 18
    Murphy, Paul
    Born in October 1966
    Individual (17 offsprings)
    Officer
    2004-02-12 ~ 2021-06-16
    OF - Director → CIF 0
  • 19
    Davies, Sylvia Ann
    Born in September 1944
    Individual (3 offsprings)
    Officer
    2004-02-12 ~ 2021-06-16
    OF - Director → CIF 0
    Davies, Sylvia Ann
    Individual (3 offsprings)
    Officer
    2005-02-28 ~ 2022-03-21
    OF - Secretary → CIF 0
  • 20
    Orr, Emily Frances
    Born in June 1926
    Individual (1 offspring)
    Officer
    1999-11-15 ~ 2001-06-28
    OF - Director → CIF 0
  • 21
    Lynam, John
    Born in October 1930
    Individual (3 offsprings)
    Officer
    2004-02-12 ~ 2015-09-08
    OF - Director → CIF 0
  • 22
    Stevenson, Joan
    Born in January 1953
    Individual (1 offspring)
    Officer
    2015-06-23 ~ 2015-10-01
    OF - Director → CIF 0
  • 23
    Rogan, Doris
    Born in February 1930
    Individual (1 offspring)
    Officer
    1999-10-15 ~ 2004-02-12
    OF - Director → CIF 0
  • 24
    Christian, Thomas Henry
    Born in November 1978
    Individual (1 offspring)
    Officer
    2015-09-08 ~ now
    OF - Director → CIF 0
  • 25
    Spiers, Peter, Reverand
    Born in August 1961
    Individual (5 offsprings)
    Officer
    1999-11-15 ~ 2004-02-12
    OF - Director → CIF 0
  • 26
    Mitchell, William Walter
    Born in January 1938
    Individual (1 offspring)
    Officer
    (before 1991-12-11) ~ 2001-06-28
    OF - Director → CIF 0
  • 27
    Hesketh, Derek
    Born in August 1952
    Individual (3 offsprings)
    Officer
    2024-03-18 ~ now
    OF - Director → CIF 0
  • 28
    Brown, James Alfred
    Born in June 1942
    Individual (5 offsprings)
    Officer
    (before 1991-12-11) ~ 1999-01-07
    OF - Director → CIF 0
    2021-06-16 ~ 2022-03-21
    OF - Director → CIF 0
parent relation
Company in focus

ALBION HOUSE LIMITED

Period: 1985-06-25 ~ now
Company number: 01925949 05363137
Registered name
ALBION HOUSE LIMITED - now 05363137
Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Fixed Assets
237,571 GBP2025-03-31
247,816 GBP2024-03-31
Current Assets
35,866 GBP2025-03-31
11,297 GBP2024-03-31
Net Current Assets/Liabilities
35,866 GBP2025-03-31
11,297 GBP2024-03-31
Total Assets Less Current Liabilities
273,437 GBP2025-03-31
259,113 GBP2024-03-31
Net Assets/Liabilities
273,437 GBP2025-03-31
259,113 GBP2024-03-31
Equity
273,437 GBP2025-03-31
259,113 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31

  • ALBION HOUSE LIMITED
    Info
    Registered number 01925949
    Albion House, 8/10 Albion Street, Liverpool L5 3QW
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1985-06-25 (40 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.