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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 8
  • 1
    Goldring, Naomi Rachel
    Individual (1 offspring)
    Officer
    1997-12-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Spivey, Hilary
    Individual (29 offsprings)
    Officer
    2017-04-25 ~ 2021-04-30
    OF - Secretary → CIF 0
  • 3
    Goldring, Naomi
    Born in October 1951
    Individual (2 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
  • 4
    Goldring, Howard David
    Born in February 1950
    Individual (10 offsprings)
    Officer
    1994-01-27 ~ now
    OF - Director → CIF 0
    Mr Howard David Goldring
    Born in February 1950
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Sweetbaum, Henry Alan
    Company Director born in November 1937
    Individual (19 offsprings)
    Officer
    1994-02-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 6
    Goldring, Charles Alfred
    Director born in July 1977
    Individual (7 offsprings)
    Officer
    2004-11-02 ~ 2007-01-09
    OF - Director → CIF 0
  • 7
    King, Georgina
    Individual (2 offsprings)
    Officer
    1994-01-27 ~ 1997-12-15
    OF - Secretary → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1994-01-27 ~ 1994-01-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ALBERON HOLDINGS LIMITED

Period: 2020-08-21 ~ now
Company number: 02891998
Registered names
ALBERON HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
114,588 GBP2023-12-31
114,588 GBP2022-12-31
Debtors
129,342 GBP2023-12-31
316,607 GBP2022-12-31
Cash at bank and in hand
816,491 GBP2023-12-31
654,691 GBP2022-12-31
Current Assets
945,833 GBP2023-12-31
971,298 GBP2022-12-31
Creditors
Current
358,415 GBP2023-12-31
352,782 GBP2022-12-31
Net Current Assets/Liabilities
587,418 GBP2023-12-31
618,516 GBP2022-12-31
Total Assets Less Current Liabilities
702,006 GBP2023-12-31
733,104 GBP2022-12-31
Creditors
Non-current
30,556 GBP2023-12-31
36,111 GBP2022-12-31
Net Assets/Liabilities
671,450 GBP2023-12-31
696,993 GBP2022-12-31
Equity
Called up share capital
40,000 GBP2023-12-31
40,000 GBP2022-12-31
Retained earnings (accumulated losses)
631,450 GBP2023-12-31
656,993 GBP2022-12-31
Equity
671,450 GBP2023-12-31
696,993 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
12021-07-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
114,588 GBP2022-12-31
Investments in Group Undertakings
114,588 GBP2023-12-31
114,588 GBP2022-12-31
Other Debtors
Current
129,342 GBP2023-12-31
316,607 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
5,555 GBP2023-12-31
5,556 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,797 GBP2023-12-31
2,369 GBP2022-12-31
Amounts owed to group undertakings
Current
122,000 GBP2023-12-31
122,000 GBP2022-12-31
Corporation Tax Payable
Current
202,908 GBP2023-12-31
192,508 GBP2022-12-31
Other Taxation & Social Security Payable
Current
13,849 GBP2023-12-31
3,519 GBP2022-12-31
Other Creditors
Current
1,239 GBP2023-12-31
1,507 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
10,700 GBP2023-12-31
15,620 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
30,556 GBP2023-12-31
36,111 GBP2022-12-31

Related profiles found in government register
  • ALBERON HOLDINGS LIMITED
    Info
    DELMORE HOLDINGS LIMITED - 2020-08-21
    DELMORE INVESTMENTS LIMITED - 2020-08-21
    Registered number 02891998
    Chancellors House 3 Brampton Lane, Hendon, London NW4 4AB
    PRIVATE LIMITED COMPANY incorporated on 1994-01-27 (32 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • DELMORE HOLDINGS LIMITED
    S
    Registered number missing
    7, Harmood Grove, London, England, NW1 8DH
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALBERON SERVICES LIMITED
    - now 02802006
    DELMORE ASSET MANAGEMENT LIMITED
    - 2020-08-21 02802006
    ALBERDALE ASSET MANAGEMENT LIMITED - 1994-01-27
    WISERAISE COMPANY LIMITED - 1993-05-18
    Chancellors House 3 Brampton Lane, Hendon, London, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.