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 1
  • Sykes, John Buchanan
    Chartered Accountant born in October 1963
    Individual (80 offsprings)
    Officer
    1997-04-27 ~ now
    OF - Director → CIF 0
    Sykes, John Buchanan
    Individual (80 offsprings)
    Officer
    1998-12-31 ~ now
    OF - Secretary → CIF 0
    Mr John Buchanan Sykes
    Born in October 1963
    Individual (80 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Sykes, Denise Maria
    Travel Agent born in November 1964
    Individual (8 offsprings)
    Officer
    1998-12-31 ~ 2023-11-01
    OF - Director → CIF 0
    Mrs Denise Maria Sykes
    Born in November 1964
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Clark, Simon Roderick Vian
    Company Director born in September 1949
    Individual (1 offspring)
    Officer
    1997-04-22 ~ 1998-12-31
    OF - Director → CIF 0
    Clark, Simon Roderick Vian
    Company Director
    Individual (1 offspring)
    Officer
    1997-04-22 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 3
    Sykes, Michael Joshua Buchanan
    Accountant born in November 1993
    Individual (1 offspring)
    Officer
    2021-05-16 ~ 2023-11-01
    OF - Director → CIF 0
  • 4
    Sykes, Rebecca Jayne
    Accountant born in October 1991
    Individual
    Officer
    2021-05-16 ~ 2023-11-01
    OF - Director → CIF 0
  • 5
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1997-03-20 ~ 1997-04-22
    PE - Nominee Secretary → CIF 0
  • 6
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-03-20 ~ 1997-04-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALBOURNE ENTERPRISES LIMITED

Standard Industrial Classification
70221 - Financial Management

Related profiles found in government register
  • ALBOURNE ENTERPRISES LIMITED
    Info
    Registered number 03336900
    8 Ashburnham Road, Eastbourne, East Sussex BN21 2HU
    Private Limited Company incorporated on 1997-03-20 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • ALBOURNE ENTERPRISES LIMITED
    S
    Registered number 03336900
    8, Ashburnham Road, Eastbourne, England, BN21 2HU
    Limited Company in Uk
    CIF 1
  • ALBOURNE ENTERPRISES LIMITED
    S
    Registered number 03336900
    8, Ashburnham Road, Eastbourne, United Kingdom, BN21 2HU
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    8 Ashburnham Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -4,575 GBP2022-12-31
    Person with significant control
    2021-09-09 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    TUI PRODUCTIONS LIMITED - 2008-11-18
    GUIDESTORE LIMITED - 1983-05-24
    8 Ashburnham Road, Eastbourne, East Sussex
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.