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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 13
  • 1
    Sutton, Graham
    Born in April 1972
    Individual (1 offspring)
    Officer
    1998-11-30 ~ 2001-02-18
    OF - Director → CIF 0
  • 2
    Akhurst, Sarah
    Born in August 1973
    Individual (1 offspring)
    Officer
    2003-01-16 ~ 2014-09-20
    OF - Director → CIF 0
  • 3
    Sullivan, Anthony Rhys
    Born in January 1978
    Individual (1 offspring)
    Officer
    2014-09-30 ~ 2019-11-27
    OF - Director → CIF 0
    Mr Anthony Rhys Sullivan
    Born in January 1978
    Individual (1 offspring)
    Person with significant control
    2016-09-01 ~ 2019-11-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Cotton, Rebecca
    Born in January 1971
    Individual (2 offsprings)
    Officer
    1999-02-17 ~ now
    OF - Director → CIF 0
    Cotton, Rebecca Claire
    Individual (2 offsprings)
    Officer
    2019-11-27 ~ now
    OF - Secretary → CIF 0
    Cotton, Rebecca
    Individual (2 offsprings)
    Officer
    1999-02-17 ~ 2003-06-12
    OF - Secretary → CIF 0
    Miss Rebecca Cotton
    Born in January 1971
    Individual (2 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Strickland, John
    Born in January 1956
    Individual (44 offsprings)
    Officer
    1995-09-20 ~ 1998-04-20
    OF - Director → CIF 0
  • 6
    Perks, Timothy Howard
    Born in June 1964
    Individual (52 offsprings)
    Officer
    1996-04-03 ~ 1998-04-03
    OF - Director → CIF 0
    Perks, Timothy Howard
    Individual (52 offsprings)
    Officer
    1996-04-03 ~ 1998-04-03
    OF - Secretary → CIF 0
  • 7
    Light, Frederick Michael Edward
    Born in April 1997
    Individual (1 offspring)
    Officer
    2024-02-28 ~ now
    OF - Director → CIF 0
  • 8
    Sheng, Jie
    Born in October 1981
    Individual (1 offspring)
    Officer
    2019-11-27 ~ 2024-02-28
    OF - Director → CIF 0
  • 9
    Pearce, Samantha
    Born in April 1989
    Individual (1 offspring)
    Officer
    2019-11-27 ~ now
    OF - Director → CIF 0
  • 10
    Saunders, Timothy, Mr.
    Born in June 1963
    Individual (96 offsprings)
    Officer
    1995-09-20 ~ 1996-04-03
    OF - Director → CIF 0
  • 11
    Joseph, Julian
    Born in July 1964
    Individual (2 offsprings)
    Officer
    1996-04-03 ~ 1999-02-17
    OF - Director → CIF 0
    Joseph, Julian
    Individual (2 offsprings)
    Officer
    1998-11-04 ~ 1999-02-17
    OF - Secretary → CIF 0
  • 12
    Thomas, Jane Louise
    Born in November 1968
    Individual (5 offsprings)
    Officer
    2001-03-23 ~ 2019-11-27
    OF - Director → CIF 0
    Thomas, Jane Louise
    Individual (5 offsprings)
    Officer
    2003-06-12 ~ 2019-11-27
    OF - Secretary → CIF 0
    Miss Jane Louise Thomas
    Born in November 1968
    Individual (5 offsprings)
    Person with significant control
    2016-09-01 ~ 2019-11-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    JOHNSON FRY SECRETARIES LTD
    LEGG MASON INVESTMENTS SECRETARIES LIMITED - now
    LEGGMASON INVESTORS SECRETARIES LIMITED - 2002-11-15
    JOHNSON FRY SECRETARIES LIMITED - 2000-05-09 02261126
    KALESTAR LIMITED - 1988-08-24
    Dorland House, 20 Regent Street, London
    Dissolved Corporate (62 offsprings)
    Officer
    1995-09-20 ~ 1996-04-03
    OF - Secretary → CIF 0
parent relation
Company in focus

26 ALBION ROAD (FREEHOLD) LIMITED

Period: 1995-09-20 ~ now
Company number: 03104271
Registered name
26 ALBION ROAD (FREEHOLD) LIMITED - now 08703110... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2023-12-31
3 GBP2022-12-31
Net Assets/Liabilities
3 GBP2023-12-31
3 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
3 GBP2023-12-31
3 GBP2022-12-31

  • 26 ALBION ROAD (FREEHOLD) LIMITED
    Info
    Registered number 03104271
    3 Northampton Park, London N1 2PP
    PRIVATE LIMITED COMPANY incorporated on 1995-09-20 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    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.