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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Warren, Jeremy Paul
    Director born in July 1965
    Individual (63 offsprings)
    Officer
    2002-02-04 ~ 2006-06-30
    OF - Director → CIF 0
    Warren, Jeremy Paul
    Individual (63 offsprings)
    Officer
    2003-07-31 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 2
    Mellor, Kevin Richard
    Individual (21 offsprings)
    Officer
    1997-09-01 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 3
    Kitson, Peter
    Born in April 1957
    Individual (14 offsprings)
    Officer
    2007-01-01 ~ now
    OF - Director → CIF 0
    Kitson, Peter
    Finance Director
    Individual (14 offsprings)
    Officer
    2007-03-16 ~ now
    OF - Secretary → CIF 0
    Mr Peter Kitson
    Born in April 1957
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 4
    Jowett, Chris Andrew
    Accountant
    Individual (6 offsprings)
    Officer
    2006-07-01 ~ 2007-03-16
    OF - Secretary → CIF 0
  • 5
    Everett, Sabra Ann
    Born in November 1961
    Individual (10 offsprings)
    Officer
    1998-11-24 ~ now
    OF - Director → CIF 0
  • 6
    Mr Gary Arthur Jefferies
    Born in December 1960
    Individual (18 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
  • 7
    Hodges, Frederick Arthur
    Managing Director born in February 1946
    Individual (2 offsprings)
    Officer
    1995-09-21 ~ 2004-11-30
    OF - Director → CIF 0
  • 8
    Crossley, Daphne Eleanor
    Director
    Individual (8 offsprings)
    Officer
    1993-12-22 ~ 1998-05-31
    OF - Director → CIF 0
  • 9
    Lister, Jane Nicola
    Chartered Accountant born in August 1962
    Individual (7 offsprings)
    Officer
    1993-12-22 ~ 1995-12-31
    OF - Director → CIF 0
    Lister, Jane Nicola
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    1993-12-22 ~ 1994-05-20
    OF - Secretary → CIF 0
  • 10
    Peck, Jonathan Irwin
    Chairman born in November 1946
    Individual (14 offsprings)
    Officer
    1993-12-22 ~ 2013-09-15
    OF - Director → CIF 0
  • 11
    Hird, John Craig
    Individual (8 offsprings)
    Officer
    1994-05-20 ~ 1997-06-13
    OF - Secretary → CIF 0
  • 12
    Mr Giles Duncan Ward
    Born in September 1967
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 13
    Gibbins, Andrew
    Sales Director born in November 1947
    Individual (6 offsprings)
    Officer
    1997-05-23 ~ 1999-03-31
    OF - Director → CIF 0
  • 14
    Kelly, Denise Marie
    Finance Director born in September 1965
    Individual (11 offsprings)
    Officer
    1996-01-05 ~ 2002-02-04
    OF - Director → CIF 0
    Kelly, Denise Marie
    Individual (11 offsprings)
    Officer
    1997-06-13 ~ 1997-09-01
    OF - Secretary → CIF 0
  • 15
    Emslie, David Brian
    Managing Director born in June 1954
    Individual (5 offsprings)
    Officer
    1993-12-22 ~ 1994-05-31
    OF - Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1993-12-22 ~ 1993-12-22
    OF - Nominee Secretary → CIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1993-12-22 ~ 1993-12-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ALBATROSS MARKETING LIMITED

Period: 1993-12-22 ~ now
Company number: 02884573
Registered name
ALBATROSS MARKETING LIMITED - now
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Creditors
Current, Amounts falling due within one year
-94,132 GBP2024-12-31
-94,132 GBP2023-12-31
Net Current Assets/Liabilities
-94,132 GBP2024-12-31
-94,132 GBP2023-12-31
Total Assets Less Current Liabilities
-94,132 GBP2024-12-31
-94,132 GBP2023-12-31
Net Assets/Liabilities
-94,132 GBP2024-12-31
-94,132 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
-104,132 GBP2024-12-31
-104,132 GBP2023-12-31
Equity
-94,132 GBP2024-12-31
-94,132 GBP2023-12-31
Amounts owed to group undertakings
Current
94,132 GBP2024-12-31
94,132 GBP2023-12-31
Creditors
Current
94,132 GBP2024-12-31
94,132 GBP2023-12-31
  • 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 (32 years 3 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.