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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 5
  • 1
    Townsley, James Macormack
    Born in March 1950
    Individual (3 offsprings)
    Officer
    1991-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Stocks, Jennifer Frances
    Office Manageress born in July 1947
    Individual (5 offsprings)
    Officer
    1998-12-09 ~ 2002-08-06
    OF - Director → CIF 0
  • 3
    Davison, Robert
    Individual (64 offsprings)
    Officer
    1991-06-20 ~ 1991-06-20
    OF - Secretary → CIF 0
  • 4
    Holland, Stephen
    Born in October 1952
    Individual (6 offsprings)
    Officer
    1991-06-20 ~ now
    OF - Director → CIF 0
    Holland, Stephen
    Building Contractor
    Individual (6 offsprings)
    Officer
    1991-06-20 ~ now
    OF - Secretary → CIF 0
    Mr Stephen Holland
    Born in October 1952
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Beaty-pownall, Michael Christopher
    Born in December 1943
    Individual (220 offsprings)
    Officer
    1991-06-20 ~ 1991-06-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ALBERT SODEN (HOLDINGS) LIMITED

Period: 1991-06-20 ~ now
Company number: 02622431
Registered name
ALBERT SODEN (HOLDINGS) LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
545,424 GBP2025-03-31
545,424 GBP2024-03-31
Current Assets
56,342 GBP2025-03-31
17,298 GBP2024-03-31
Creditors
Amounts falling due within one year
-394,093 GBP2025-03-31
-353,850 GBP2024-03-31
Net Current Assets/Liabilities
-337,751 GBP2025-03-31
-336,552 GBP2024-03-31
Total Assets Less Current Liabilities
207,673 GBP2025-03-31
208,872 GBP2024-03-31
Net Assets/Liabilities
207,673 GBP2025-03-31
208,872 GBP2024-03-31
Equity
207,673 GBP2025-03-31
208,872 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • ALBERT SODEN (HOLDINGS) LIMITED
    Info
    Registered number 02622431
    Latymer, The Drive, Sutton, Surrey SM2 7DJ
    PRIVATE LIMITED COMPANY incorporated on 1991-06-20 (34 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    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 April 2026 and licensed under the Open Government Licence v3.0.