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 4
  • 1
    Goldring, Adrian
    Individual (1 offspring)
    Officer
    2021-04-30 ~ now
    OF - secretary → CIF 0
  • 2
    Goldring, Charles Alfred
    Director born in July 1977
    Individual (6 offsprings)
    Officer
    2009-03-02 ~ now
    OF - director → CIF 0
  • 3
    Goldring, Howard David
    Investment Director born in February 1950
    Individual (2 offsprings)
    Officer
    1993-04-08 ~ now
    OF - director → CIF 0
  • 4
    ALBERON HOLDINGS LIMITED - now
    DELMORE INVESTMENTS LIMITED - 2016-12-29
    7, Harmood Grove, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    671,450 GBP2023-12-31
    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
Ceased 12
  • 1
    Bailey, David John
    Director born in January 1949
    Individual (18 offsprings)
    Officer
    2009-04-01 ~ 2017-04-26
    OF - director → CIF 0
  • 2
    Spivey, Hilary
    Individual (7 offsprings)
    Officer
    2009-04-21 ~ 2021-04-30
    OF - secretary → CIF 0
  • 3
    Sweetbaum, Henry Alan
    Company Director born in November 1937
    Individual
    Officer
    1994-02-01 ~ 1995-12-31
    OF - director → CIF 0
  • 4
    Burns, Angela
    Managing Director born in April 1963
    Individual (2 offsprings)
    Officer
    2000-11-01 ~ 2001-10-23
    OF - director → CIF 0
  • 5
    Shah, Sharon Rina
    Individual
    Officer
    1998-03-10 ~ 2000-10-05
    OF - secretary → CIF 0
  • 6
    Aaronberg, Philip
    Chartered Accountant born in January 1942
    Individual (4 offsprings)
    Officer
    1993-04-08 ~ 1993-12-02
    OF - director → CIF 0
    Aaronberg, Philip
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    1993-04-08 ~ 1993-12-02
    OF - secretary → CIF 0
  • 7
    Burnett Rae, Jeremy Alexander James Fraser
    Legal Director born in September 1953
    Individual (6 offsprings)
    Officer
    1997-12-23 ~ 2009-03-20
    OF - director → CIF 0
    Burnett Rae, Jeremy Alexander James Fraser
    Legal Director
    Individual (6 offsprings)
    Officer
    2000-10-05 ~ 2009-04-01
    OF - secretary → CIF 0
  • 8
    Marshall, John Leslie
    Financial Journalist born in August 1940
    Individual
    Officer
    2003-08-07 ~ 2004-12-01
    OF - director → CIF 0
  • 9
    Goldring, Charles Alfred
    Equity Analyst
    Individual (6 offsprings)
    Officer
    2009-03-02 ~ 2010-01-05
    OF - secretary → CIF 0
  • 10
    King, Georgina
    Individual
    Officer
    1993-12-02 ~ 1997-12-15
    OF - secretary → CIF 0
  • 11
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-03-22 ~ 1993-04-08
    PE - nominee-secretary → CIF 0
  • 12
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-03-22 ~ 1993-04-08
    PE - nominee-director → CIF 0
parent relation
Company in focus

ALBERON SERVICES LIMITED

Previous names
DELMORE ASSET MANAGEMENT LIMITED - 2020-08-21
ALBERDALE ASSET MANAGEMENT LIMITED - 1994-01-27
WISERAISE COMPANY LIMITED - 1993-05-18
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Debtors
122,000 GBP2022-12-31
264,943 GBP2021-06-30
Cash at bank and in hand
793,536 GBP2021-06-30
Current Assets
122,000 GBP2022-12-31
1,058,479 GBP2021-06-30
Creditors
Current
211,214 GBP2021-06-30
Net Current Assets/Liabilities
122,000 GBP2022-12-31
847,265 GBP2021-06-30
Total Assets Less Current Liabilities
122,000 GBP2022-12-31
847,265 GBP2021-06-30
Equity
Called up share capital
114,500 GBP2022-12-31
114,500 GBP2021-06-30
Share premium
7,500 GBP2022-12-31
7,500 GBP2021-06-30
Retained earnings (accumulated losses)
725,265 GBP2021-06-30
Equity
122,000 GBP2022-12-31
847,265 GBP2021-06-30
Average Number of Employees
32021-07-01 ~ 2022-12-31
72020-01-01 ~ 2021-06-30
Trade Debtors/Trade Receivables
Current
10,815 GBP2021-06-30
Amounts Owed by Group Undertakings
Current
122,000 GBP2022-12-31
128,806 GBP2021-06-30
Other Debtors
Current
118,429 GBP2021-06-30
Amount of corporation tax that is recoverable
Current
6,893 GBP2021-06-30
Debtors
Current, Amounts falling due within one year
122,000 GBP2022-12-31
264,943 GBP2021-06-30
Trade Creditors/Trade Payables
Current
3,749 GBP2021-06-30
Corporation Tax Payable
Current
162,153 GBP2021-06-30
Other Taxation & Social Security Payable
Current
28,452 GBP2021-06-30
Other Creditors
Current
10,860 GBP2021-06-30
Accrued Liabilities/Deferred Income
Current
6,000 GBP2021-06-30

  • ALBERON SERVICES LIMITED
    Info
    DELMORE ASSET MANAGEMENT LIMITED - 2020-08-21
    ALBERDALE ASSET MANAGEMENT LIMITED - 1994-01-27
    WISERAISE COMPANY LIMITED - 1993-05-18
    Registered number 02802006
    Chancellors House 3 Brampton Lane, Hendon, London NW4 4AB
    Private Limited Company incorporated on 1993-03-22 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.