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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
Active 2
  • 1
    Turner, Andrea
    Tv Compliance Officer
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Miller, Adam John
    Born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1992-01-21 ~ now
    OF - Director → CIF 0
    Mr Adam John Miller
    Born in April 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Miller, Gertrude
    Individual
    Officer
    icon of calendar 1992-01-21 ~ 2003-05-14
    OF - Secretary → CIF 0
  • 2
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1992-01-21 ~ 1992-01-21
    PE - Nominee Director → CIF 0
  • 3
    icon of address120 East Road, London
    Dissolved Corporate (5 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1992-01-21 ~ 1992-01-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALBONDIGAS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Cash at bank and in hand
24,537 GBP2024-05-31
24,655 GBP2023-05-31
Current Assets
24,537 GBP2024-05-31
24,655 GBP2023-05-31
Net Current Assets/Liabilities
24,537 GBP2024-05-31
24,655 GBP2023-05-31
Total Assets Less Current Liabilities
24,537 GBP2024-05-31
24,655 GBP2023-05-31
Net Assets/Liabilities
24,537 GBP2024-05-31
24,655 GBP2023-05-31
Equity
Called up share capital
24,417 GBP2024-05-31
24,535 GBP2023-05-31
Retained earnings (accumulated losses)
120 GBP2024-05-31
120 GBP2023-05-31
Equity
24,537 GBP2024-05-31
24,655 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31

  • ALBONDIGAS LIMITED
    Info
    Registered number 02679432
    icon of address9 Cosway Mansions, Cosway Street, London NW1 6UE
    PRIVATE LIMITED COMPANY incorporated on 1992-01-21 (33 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.