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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
    Bennion, Andrew David
    Director born in February 1968
    Individual (42 offsprings)
    Officer
    1998-05-22 ~ 2008-04-30
    OF - Director → CIF 0
  • 2
    Reed, Lisa Claire
    Individual (10 offsprings)
    Officer
    1998-10-27 ~ 2013-03-27
    OF - Secretary → CIF 0
  • 3
    Parsons, John William
    Company Director born in July 1936
    Individual (7 offsprings)
    Officer
    1996-06-21 ~ 1997-12-21
    OF - Director → CIF 0
  • 4
    De Morgan, Barry Wentworth
    Consultant born in November 1932
    Individual (4 offsprings)
    Officer
    1996-06-21 ~ 1998-12-31
    OF - Director → CIF 0
  • 5
    Hughes, Terence Owen
    Consultant born in February 1934
    Individual (11 offsprings)
    Officer
    1996-06-21 ~ 1998-05-22
    OF - Director → CIF 0
    Hughes, Terence Owen
    Individual (11 offsprings)
    Officer
    1996-06-21 ~ 1998-10-31
    OF - Secretary → CIF 0
  • 6
    Miles, Richard David
    Accountant born in July 1963
    Individual (7 offsprings)
    Officer
    1996-07-16 ~ 1998-05-22
    OF - Director → CIF 0
  • 7
    Slatter, Philippa Ann
    Solicitor born in October 1967
    Individual (16 offsprings)
    Officer
    2014-08-26 ~ now
    OF - Director → CIF 0
  • 8
    Shepherd, Anthony James Vernon
    Company Chairman born in September 1931
    Individual (20 offsprings)
    Officer
    1998-06-22 ~ 2020-07-17
    OF - Director → CIF 0
  • 9
    James, Clifford Ian
    Company Director born in February 1944
    Individual (3 offsprings)
    Officer
    1996-07-16 ~ 2006-09-28
    OF - Director → CIF 0
  • 10
    Grant, Martin James
    Financial Controller
    Individual (10 offsprings)
    Officer
    2004-01-09 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 11
    LESTER ALDRIDGE (MANAGEMENT) LIMITED
    02474483
    Russell House Oxford Road, Bournemouth
    Dissolved Corporate (9 parents, 262 offsprings)
    Officer
    1996-05-29 ~ 1996-06-21
    OF - Director → CIF 0
  • 12
    LESTER ALDRIDGE (SECRETARIAL) LIMITED
    02474485 04265637
    Russell House, Oxford Road, Bournemouth, Dorset
    Dissolved Corporate (41 offsprings)
    Officer
    1996-05-29 ~ 1996-06-21
    OF - Secretary → CIF 0
  • 13
    ALDERLEY PLC
    - now 02378070 04515001
    ALDERLEY HOLDINGS LIMITED - 2002-12-24
    QUAYSHELFCO 273 LIMITED - 1989-07-05
    Alderley House, The Downs, Wickwar, Wotton-under-edge, England
    Liquidation Corporate (26 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ALBION HOLDINGS LIMITED

Period: 1996-10-04 ~ 2023-01-03
Company number: 03204743
Registered names
ALBION HOLDINGS LIMITED - Dissolved
HONEYCOMBE 63 LIMITED - 1996-06-28 03169936... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • ALBION HOLDINGS LIMITED
    Info
    ALBION CONTROLS LIMITED - 1996-10-04
    HONEYCOMBE 63 LIMITED - 1996-10-04
    Registered number 03204743
    Alderley House Arnoldsfield, Estate The Downs, Wickwar, Wotton Under Edge, Gloucestershire GL12 8JD
    PRIVATE LIMITED COMPANY incorporated on 1996-05-29 and dissolved on 2023-01-03 (26 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • ALBION HOLDINGS LTD
    S
    Registered number 3204743
    Alderley House, The Downs, Wickwar, Wotton-under-edge, England, GL12 8JD
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALDERLEY CONTROLS LTD
    - now 03199745
    ALBION CONTROLS LIMITED - 1998-11-27
    DAZZLING STAR LIMITED - 1996-10-04
    Alderley House, Arnolds Field Estate, The Downs Wickwar, Wotton Under Edge
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2022-09-21
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.