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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 11
  • 1
    Barnes, Alison Elizabeth
    Pr Consultant
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Logan, Helen May
    Born in September 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-12 ~ now
    OF - Director → CIF 0
  • 3
    Barrington Holt, Diana
    Born in February 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-31 ~ now
    OF - Director → CIF 0
  • 4
    King-lewis, Peter William, Dr
    Born in April 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-12-13 ~ now
    OF - Director → CIF 0
  • 5
    Lazar De Mowbray, Joel Sarid
    Born in January 1992
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-10-23 ~ now
    OF - Director → CIF 0
  • 6
    Baker, Jeremy Russell
    Born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-17 ~ now
    OF - Director → CIF 0
  • 7
    Atcherley-symes, Nicholas
    Born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-12 ~ now
    OF - Director → CIF 0
  • 8
    Smith, Thomas Adrian
    Born in August 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-28 ~ now
    OF - Director → CIF 0
  • 9
    O'riordan, Dominic
    Born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-25 ~ now
    OF - Director → CIF 0
  • 10
    Barnes, Christopher Michael
    Born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-12 ~ now
    OF - Director → CIF 0
  • 11
    O'molloy, John
    Born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-28 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Francis, Ellen
    Banking born in April 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-22 ~ 2020-05-25
    OF - Director → CIF 0
  • 2
    Holt, Nicholas Barrington
    Retired born in May 1948
    Individual
    Officer
    icon of calendar 2008-11-12 ~ 2010-01-24
    OF - Director → CIF 0
  • 3
    Balfour, Zara
    Manager Audio Visual born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-27 ~ 2011-09-28
    OF - Director → CIF 0
  • 4
    Everett, John William Deaton
    Company Director born in May 1932
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-15 ~ 2008-11-12
    OF - Director → CIF 0
    Everett, John William Deaton
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-15 ~ 1994-02-07
    OF - Secretary → CIF 0
  • 5
    Laughton, Neil Adrian Denis
    Company Director born in October 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-11-12 ~ 2013-12-13
    OF - Director → CIF 0
  • 6
    Eltringham, Bille
    Film-Tv Drama Director born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-12 ~ 2012-12-17
    OF - Director → CIF 0
  • 7
    Burrough, Alan
    Company Director born in February 1917
    Individual
    Officer
    icon of calendar 1992-12-15 ~ 2002-07-23
    OF - Director → CIF 0
  • 8
    Dalli, Alfred
    Individual
    Officer
    icon of calendar 1993-04-06 ~ 1993-10-15
    OF - Secretary → CIF 0
  • 9
    Slaymaker, Emma
    University Lecturer born in September 1975
    Individual
    Officer
    icon of calendar 2008-11-12 ~ 2010-12-22
    OF - Director → CIF 0
  • 10
    Burrough, Christopher Alan Clive
    Airline Pilot born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-27 ~ 2008-11-12
    OF - Director → CIF 0
  • 11
    Grylls, Edward Michael Bear
    Writer Tv Presenter born in June 1974
    Individual (32 offsprings)
    Officer
    icon of calendar 2008-11-12 ~ 2022-06-28
    OF - Director → CIF 0
  • 12
    Pierre, Christopher Felix
    Education Support Staff born in December 1955
    Individual
    Officer
    icon of calendar 2008-11-12 ~ 2017-10-23
    OF - Director → CIF 0
  • 13
    SIMPSONS SECRETARIES LTD.
    icon of addressHunters, Headley Road, Grayshott, Hindhead, Surrey
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    1993-10-15 ~ 2008-11-12
    PE - Secretary → CIF 0
parent relation
Company in focus

ALBION QUAY 1992 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets
24,003 GBP2024-03-31
25,401 GBP2023-03-31
Current Assets
65,628 GBP2024-03-31
79,728 GBP2023-03-31
Creditors
Current
-24,492 GBP2024-03-31
-19,712 GBP2023-03-31
Net Current Assets/Liabilities
41,136 GBP2024-03-31
60,016 GBP2023-03-31
Total Assets Less Current Liabilities
65,139 GBP2024-03-31
85,417 GBP2023-03-31
Creditors
Non-current
160,488 GBP2024-03-31
160,488 GBP2023-03-31
Net Assets/Liabilities
-95,349 GBP2024-03-31
-75,071 GBP2023-03-31
Equity
-95,349 GBP2024-03-31
-75,071 GBP2023-03-31

Related profiles found in government register
  • ALBION QUAY 1992 LIMITED
    Info
    Registered number 02773927
    icon of address6 Albion Quay, Lombard Road, London SW11 3RQ
    PRIVATE LIMITED COMPANY incorporated on 1992-12-15 (33 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • ALBION QUAY 1992 LIMITED
    S
    Registered number 2773927
    icon of address6 Albion Quay, Lombard Road, London, England, SW11 3RQ
    Limited Company in England And Wales Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressNick Symes, 8 Albion Quay, Lombard Road, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    10 GBP2024-11-30
    Person with significant control
    icon of calendar 2018-02-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.