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
    Everett, Sabra Ann
    Advertising/Marketing born in November 1961
    Individual (7 offsprings)
    Officer
    1998-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Kitson, Peter
    Finance Director born in April 1957
    Individual (10 offsprings)
    Officer
    2007-01-01 ~ now
    OF - Director → CIF 0
    Kitson, Peter
    Finance Director
    Individual (10 offsprings)
    Officer
    2007-03-16 ~ now
    OF - Secretary → CIF 0
    Mr Peter Kitson
    Born in April 1957
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 3
    Mr Giles Duncan Ward
    Born in September 1967
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 4
    Mr Gary Arthur Jefferies
    Born in December 1960
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
Ceased 13
  • 1
    Lister, Jane Nicola
    Chartered Accountant born in August 1962
    Individual
    Officer
    1993-12-22 ~ 1995-12-31
    OF - Director → CIF 0
    Lister, Jane Nicola
    Chartered Accountant
    Individual
    Officer
    1993-12-22 ~ 1994-05-20
    OF - Secretary → CIF 0
  • 2
    Peck, Jonathan Irwin
    Chairman born in November 1946
    Individual
    Officer
    1993-12-22 ~ 2013-09-15
    OF - Director → CIF 0
  • 3
    Gibbins, Andrew
    Sales Director born in November 1947
    Individual
    Officer
    1997-05-23 ~ 1999-03-31
    OF - Director → CIF 0
  • 4
    Emslie, David Brian
    Managing Director born in June 1954
    Individual (3 offsprings)
    Officer
    1993-12-22 ~ 1994-05-31
    OF - Director → CIF 0
  • 5
    Hodges, Frederick Arthur
    Managing Director born in February 1946
    Individual
    Officer
    1995-09-21 ~ 2004-11-30
    OF - Director → CIF 0
  • 6
    Kelly, Denise Marie
    Finance Director born in September 1965
    Individual (2 offsprings)
    Officer
    1996-01-05 ~ 2002-02-04
    OF - Director → CIF 0
    Kelly, Denise Marie
    Individual (2 offsprings)
    Officer
    1997-06-13 ~ 1997-09-01
    OF - Secretary → CIF 0
  • 7
    Hird, John Craig
    Individual
    Officer
    1994-05-20 ~ 1997-06-13
    OF - Secretary → CIF 0
  • 8
    Mellor, Kevin Richard
    Individual
    Officer
    1997-09-01 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 9
    Warren, Jeremy Paul
    Director born in July 1965
    Individual (42 offsprings)
    Officer
    2002-02-04 ~ 2006-06-30
    OF - Director → CIF 0
    Warren, Jeremy Paul
    Individual (42 offsprings)
    Officer
    2003-07-31 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 10
    Crossley, Daphne Eleanor
    Director
    Individual
    Officer
    1993-12-22 ~ 1998-05-31
    OF - Director → CIF 0
  • 11
    Jowett, Chris Andrew
    Accountant
    Individual
    Officer
    2006-07-01 ~ 2007-03-16
    OF - Secretary → CIF 0
  • 12
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-12-22 ~ 1993-12-22
    PE - Nominee Secretary → CIF 0
  • 13
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-12-22 ~ 1993-12-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALBATROSS MARKETING LIMITED

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
Creditors
Amounts falling due within one year
94,132 GBP2022-12-31
94,132 GBP2021-12-31
Net Current Assets/Liabilities
94,132 GBP2022-12-31
94,132 GBP2021-12-31
Total Assets Less Current Liabilities
-94,132 GBP2022-12-31
-94,132 GBP2021-12-31
Equity
Called up share capital
10,000 GBP2022-12-31
10,000 GBP2021-12-31
Retained earnings (accumulated losses)
-104,132 GBP2022-12-31
-104,132 GBP2021-12-31
Equity
-94,132 GBP2022-12-31
-94,132 GBP2021-12-31
  • ALBATROSS MARKETING LIMITED
    Info
    Registered number 02884573
    Albatross Marketing Ltd, Wakefield Road, Ossett, West Yorkshire WF5 9AJ
    Private Limited Company incorporated on 1993-12-22 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.