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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 2
Ceased 11
  • 1
    Reed, Lisa Claire
    Individual (1 offspring)
    Officer
    1998-10-27 ~ 2013-03-27
    OF - Secretary → CIF 0
  • 2
    James, Clifford Ian
    Company Director born in February 1944
    Individual (1 offspring)
    Officer
    1996-07-16 ~ 2006-09-28
    OF - Director → CIF 0
  • 3
    Bennion, Andrew David
    Director born in February 1968
    Individual (27 offsprings)
    Officer
    1998-05-22 ~ 2008-04-30
    OF - Director → CIF 0
  • 4
    Grant, Martin James
    Financial Controller
    Individual
    Officer
    2004-01-09 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 5
    De Morgan, Barry Wentworth
    Consultant born in November 1932
    Individual
    Officer
    1996-06-21 ~ 1998-12-31
    OF - Director → CIF 0
  • 6
    Miles, Richard David
    Accountant born in July 1963
    Individual (1 offspring)
    Officer
    1996-07-16 ~ 1998-05-22
    OF - Director → CIF 0
  • 7
    Shepherd, Anthony James Vernon
    Company Chairman born in September 1931
    Individual (1 offspring)
    Officer
    1998-06-22 ~ 2020-07-17
    OF - Director → CIF 0
  • 8
    Hughes, Terence Owen
    Consultant born in February 1934
    Individual (5 offsprings)
    Officer
    1996-06-21 ~ 1998-05-22
    OF - Director → CIF 0
    Hughes, Terence Owen
    Individual (5 offsprings)
    Officer
    1996-06-21 ~ 1998-10-31
    OF - Secretary → CIF 0
  • 9
    Parsons, John William
    Company Director born in July 1936
    Individual
    Officer
    1996-06-21 ~ 1997-12-21
    OF - Director → CIF 0
  • 10
    LESTER ALDRIDGE (SECRETARIAL) LIMITED
    02474485 04265637
    Russell House, Oxford Road, Bournemouth, Dorset
    Dissolved Corporate
    Officer
    1996-05-29 ~ 1996-06-21
    PE - Secretary → CIF 0
  • 11
    LESTER ALDRIDGE (MANAGEMENT) LIMITED
    02474483
    Russell House Oxford Road, Bournemouth
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1996-05-29 ~ 1996-06-21
    PE - Director → CIF 0
parent relation
Company in focus

ALBION HOLDINGS LIMITED

Previous names
ALBION CONTROLS LIMITED - 1996-10-04 03199745
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 company status 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
Active 0
  • Not found in our database.
Ceased 1
  • ALDERLEY CONTROLS LTD
    - now 03199745
    ALBION CONTROLS LIMITED - 1998-11-27 03204743
    DAZZLING STAR LIMITED - 1996-10-04
    Alderley House, Arnolds Field Estate, The Downs Wickwar, Wotton Under Edge
    Dissolved Corporate (2 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 9 February 2026 and licensed under the Open Government Licence v3.0.