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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
    Penton, Deborah Catherine
    Born in January 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Shephard, Andrew Francis
    Born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-18 ~ now
    OF - Director → CIF 0
  • 3
    ELECTRONICS MARKETING LIMITED - 2024-02-23
    icon of addressThe Albany Boathouse, Lower Ham Road, Kingston Upon Thames, Surrey, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,022,160 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Jenkins, Angela Marjorie
    Individual
    Officer
    icon of calendar 1999-03-22 ~ 2011-05-03
    OF - Secretary → CIF 0
  • 2
    Dawson, Lorraine Sarah
    Public Relations born in May 1964
    Individual
    Officer
    icon of calendar 1999-03-22 ~ 2018-01-12
    OF - Director → CIF 0
  • 3
    Parker, Richard Ian Lionel
    Public Relations born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-18 ~ 2020-02-06
    OF - Director → CIF 0
  • 4
    icon of address7 Leonard Street, London
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    1999-03-22 ~ 1999-03-22
    PE - Nominee Director → CIF 0
  • 5
    icon of address7 Leonard Street, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    1999-03-22 ~ 1999-03-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALBATROSS 2024 LIMITED

Previous names
WILDFIRE PR LIMITED - 2024-02-23
WILDFIRE PUBLIC RELATIONS LIMITED - 2004-08-23
Standard Industrial Classification
73120 - Media Representation Services
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-04-30
100 GBP2023-04-30
Net Assets/Liabilities
100 GBP2024-04-30
100 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
100 GBP2024-04-30
100 GBP2023-04-30

  • ALBATROSS 2024 LIMITED
    Info
    WILDFIRE PR LIMITED - 2024-02-23
    WILDFIRE PUBLIC RELATIONS LIMITED - 2024-02-23
    Registered number 03737927
    icon of addressThe Albany Boathouse, Lower Ham Road, Kingston Upon Thames, Surrey KT2 5BB
    PRIVATE LIMITED COMPANY incorporated on 1999-03-22 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    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.