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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
Active 3
  • 1
    Cotton, Rebecca
    Born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-17 ~ now
    OF - Director → CIF 0
    Cotton, Rebecca Claire
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-27 ~ now
    OF - Secretary → CIF 0
    Miss Rebecca Cotton
    Born in January 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    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
  • 2
    Light, Frederick Michael Edward
    Born in April 1997
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Pearce, Samantha
    Born in April 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-27 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Sheng, Jie
    Art Gallery born in October 1981
    Individual
    Officer
    icon of calendar 2019-11-27 ~ 2024-02-28
    OF - Director → CIF 0
  • 2
    Strickland, John
    Property Manager born in January 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-09-20 ~ 1998-04-20
    OF - Director → CIF 0
  • 3
    Cotton, Rebecca
    Designer
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-17 ~ 2003-06-12
    OF - Secretary → CIF 0
  • 4
    Sutton, Graham
    Musician born in April 1972
    Individual
    Officer
    icon of calendar 1998-11-30 ~ 2001-02-18
    OF - Director → CIF 0
  • 5
    Akhurst, Sarah
    Editor born in August 1973
    Individual
    Officer
    icon of calendar 2003-01-16 ~ 2014-09-20
    OF - Director → CIF 0
  • 6
    Perks, Timothy Howard
    Chartered Accountant born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-03 ~ 1998-04-03
    OF - Director → CIF 0
    Perks, Timothy Howard
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-03 ~ 1998-04-03
    OF - Secretary → CIF 0
  • 7
    Saunders, Timothy
    Chartered Accountant born in June 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 1995-09-20 ~ 1996-04-03
    OF - Director → CIF 0
  • 8
    Sullivan, Anthony Rhys
    Merchandiser born in January 1978
    Individual
    Officer
    icon of calendar 2014-09-30 ~ 2019-11-27
    OF - Director → CIF 0
    Mr Anthony Rhys Sullivan
    Born in January 1978
    Individual
    Person with significant control
    icon of calendar 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
  • 9
    Thomas, Jane Louise
    Designer born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-23 ~ 2019-11-27
    OF - Director → CIF 0
    Thomas, Jane Louise
    Design Manager
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-06-12 ~ 2019-11-27
    OF - Secretary → CIF 0
    Miss Jane Louise Thomas
    Born in November 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
  • 10
    Joseph, Julian
    Analyst/Programmer born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-03 ~ 1999-02-17
    OF - Director → CIF 0
    Joseph, Julian
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-04 ~ 1999-02-17
    OF - Secretary → CIF 0
  • 11
    icon of addressDorland House, 20 Regent Street, London
    Corporate
    Officer
    1995-09-20 ~ 1996-04-03
    PE - Secretary → CIF 0
parent relation
Company in focus

26 ALBION ROAD (FREEHOLD) LIMITED

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
    icon of address3 Northampton Park, London N1 2PP
    PRIVATE LIMITED COMPANY incorporated on 1995-09-20 (30 years 3 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.