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
Active 2
  • 1
    Xu, Zhuoyan
    Company Director born in December 1985
    Individual (9 offsprings)
    Officer
    2015-09-16 ~ now
    OF - Director → CIF 0
  • 2
    HARVARD INTERNATIONAL PLC - 2012-07-23
    ALBA PLC - 2009-04-01
    HARRIS OVERSEAS LIMITED - 1982-06-23
    Suite 105a, Citibase Watford, 42-44 Clarendon Road, Watford, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Taylor, Mark Robert
    Ceo born in April 1966
    Individual (7 offsprings)
    Officer
    2013-01-29 ~ 2015-09-21
    OF - Director → CIF 0
  • 2
    Zhou, Xuhui
    Chairman born in June 1968
    Individual (12 offsprings)
    Officer
    2014-11-14 ~ 2022-02-15
    OF - Director → CIF 0
  • 3
    Harris, Daniel Bruce
    Company Director born in March 1960
    Individual (17 offsprings)
    Officer
    ~ 2009-09-30
    OF - Director → CIF 0
  • 4
    Malin, John Edwin
    Company Director born in July 1947
    Individual (1 offspring)
    Officer
    2009-10-12 ~ 2010-06-30
    OF - Director → CIF 0
    Malin, John Edwin
    Individual (1 offspring)
    Officer
    ~ 2010-06-30
    OF - Secretary → CIF 0
  • 5
    Grimsdell, Colin Raymond
    Director born in September 1963
    Individual (3 offsprings)
    Officer
    2010-06-30 ~ 2011-08-19
    OF - Director → CIF 0
    Grimsdell, Colin Raymond
    Individual (3 offsprings)
    Officer
    2010-06-30 ~ 2011-08-19
    OF - Secretary → CIF 0
  • 6
    Regnard, Jemma Mary
    Individual
    Officer
    2013-10-07 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 7
    Harris, John Eric
    Company Chairman born in April 1932
    Individual (2 offsprings)
    Officer
    ~ 2007-10-04
    OF - Director → CIF 0
  • 8
    Thompson, Robert Jan
    Chartered Accountant born in November 1977
    Individual (17 offsprings)
    Officer
    2011-08-19 ~ 2013-06-14
    OF - Director → CIF 0
  • 9
    Li, Lei
    Director born in March 1978
    Individual (10 offsprings)
    Officer
    2017-03-06 ~ 2022-02-15
    OF - Director → CIF 0
  • 10
    Cotton, William Frederick, Sir
    Company Director born in April 1928
    Individual
    Officer
    ~ 2008-03-28
    OF - Director → CIF 0
  • 11
    Palin, Christopher James
    Director born in July 1944
    Individual
    Officer
    ~ 1992-07-13
    OF - Director → CIF 0
  • 12
    Rose, Andrew David
    Chartered Accountant born in July 1959
    Individual (9 offsprings)
    Officer
    ~ 2009-09-30
    OF - Director → CIF 0
  • 13
    Ashley, Michael
    Director born in November 1967
    Individual (4 offsprings)
    Officer
    2008-05-08 ~ 2013-01-29
    OF - Director → CIF 0
  • 14
    Liu, He He
    Director born in May 1974
    Individual
    Officer
    2014-11-14 ~ 2015-10-23
    OF - Director → CIF 0
  • 15
    Prism Cosec, 10 Margaret Street, London, United Kingdom
    Active Corporate (4 parents, 199 offsprings)
    Officer
    2011-08-19 ~ 2013-10-07
    PE - Secretary → CIF 0
parent relation
Company in focus

ALBA BROADCASTING CORPORATION LIMITED

Previous name
GOODHILLS LIMITED - 1990-09-27
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
46439 - Wholesale Of Radio, Television Goods & Electrical Household Appliances (other Than Records, Tapes, Cd's & Video Tapes And The Equipment Used For Playing Them)
47430 - Retail Sale Of Audio And Video Equipment In Specialised Stores

  • ALBA BROADCASTING CORPORATION LIMITED
    Info
    GOODHILLS LIMITED - 1990-09-27
    Registered number 02521772
    Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow TW4 6DR
    Private Limited Company incorporated on 1990-07-13 (34 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.