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
  • 1
    Miller, Harry Daniel
    It born in April 1954
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ now
    OF - director → CIF 0
  • 2
    Mr Matthew James Boore
    Born in March 1981
    Individual (3 offsprings)
    Person with significant control
    2025-02-09 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 6
  • 1
    Carey, David
    Director born in January 1980
    Individual (2 offsprings)
    Officer
    2024-02-10 ~ 2024-02-10
    OF - director → CIF 0
    Carey, David
    Director born in January 1967
    Individual (2 offsprings)
    Officer
    2024-02-10 ~ 2024-06-18
    OF - director → CIF 0
    Mr David Carey
    Born in January 1980
    Individual (2 offsprings)
    Person with significant control
    2024-02-10 ~ 2024-02-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr David Carey
    Born in January 1967
    Individual (2 offsprings)
    Person with significant control
    2024-02-10 ~ 2024-10-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Miller, Harry Daniel
    Engineer born in April 1954
    Individual (2 offsprings)
    Officer
    1998-10-02 ~ 2017-12-23
    OF - director → CIF 0
    Mr Harry Daniel Miller
    Born in April 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-09
    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
  • 3
    Miller, Moyna
    Individual (1 offspring)
    Officer
    1998-10-02 ~ 2017-12-23
    OF - secretary → CIF 0
  • 4
    Baxter, James
    Director born in August 1986
    Individual (2 offsprings)
    Officer
    2017-11-21 ~ 2021-12-02
    OF - director → CIF 0
    Mr James Baxter
    Born in August 1986
    Individual (2 offsprings)
    Person with significant control
    2018-03-10 ~ 2024-02-10
    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
    2024-10-29 ~ 2025-02-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,584 GBP2023-09-30
    Officer
    1998-10-02 ~ 1998-10-02
    PE - nominee-director → CIF 0
  • 6
    JS CROP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    1998-10-02 ~ 1998-10-02
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ALBUHERA INVESTMENT GROUP LIMITED

Previous names
ALBUHERA LTD - 2024-02-13
MILLENNIUM EDUCATION LTD - 2017-11-24
MILLER COMPUTER LIMITED - 2010-09-06
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
47421 - Retail Sale Of Mobile Telephones
95110 - Repair Of Computers And Peripheral Equipment
Brief company account
Fixed Assets
59,196 GBP2023-12-31
58,205 GBP2022-12-31
Current Assets
1,054,759 GBP2023-12-31
267,255 GBP2022-12-31
Creditors
Amounts falling due within one year
-997,620 GBP2023-12-31
-363,275 GBP2022-12-31
Net Current Assets/Liabilities
57,139 GBP2023-12-31
-96,020 GBP2022-12-31
Total Assets Less Current Liabilities
116,335 GBP2023-12-31
-37,815 GBP2022-12-31
Creditors
Amounts falling due after one year
-38,210 GBP2023-12-31
-44,165 GBP2022-12-31
Net Assets/Liabilities
78,125 GBP2023-12-31
-81,980 GBP2022-12-31
Equity
78,125 GBP2023-12-31
-81,980 GBP2022-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31

Related profiles found in government register
  • ALBUHERA INVESTMENT GROUP LIMITED
    Info
    ALBUHERA LTD - 2024-02-13
    MILLENNIUM EDUCATION LTD - 2017-11-24
    MILLER COMPUTER LIMITED - 2010-09-06
    Registered number 03643055
    Unit 3 Tavistock Ind Estate Ruscombe Lane, Ruscombe, Reading RG10 9NJ
    Private Limited Company incorporated on 1998-10-02 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • ALBUHERA LTD
    S
    Registered number 03643055
    7-8 Kings Parade, London Road, Blackwater, Camberley, England, GU17 9AA
    Company in United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    Unit 3, Tavistock Industrial Estate, Ruscombe Lane, Ruscombe, England
    Corporate (2 parents)
    Person with significant control
    2023-07-05 ~ 2024-06-11
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    HIGH LEVEL AUTOMOTIVE LIMITED - 2024-06-12
    7& 8 London Road, Blackwater, Camberley, England
    Corporate (1 parent)
    Person with significant control
    2023-05-23 ~ 2024-06-07
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.