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

ALBION HOUSE LIMITED

Period: 1985-06-25 ~ now
Company number: 01925949
Registered name
ALBION HOUSE LIMITED - now 05363137
Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Fixed Assets
247,816 GBP2024-03-31
258,061 GBP2023-03-31
Current Assets
11,297 GBP2024-03-31
39,350 GBP2023-03-31
Creditors
Amounts falling due within one year
0 GBP2024-03-31
-15,791 GBP2023-03-31
Net Current Assets/Liabilities
11,297 GBP2024-03-31
23,559 GBP2023-03-31
Total Assets Less Current Liabilities
259,113 GBP2024-03-31
281,620 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
259,113 GBP2024-03-31
281,620 GBP2023-03-31
Equity
259,113 GBP2024-03-31
281,620 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • 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 9 months). The company status 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.

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