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
    Fieldman, Derek Howard
    Director born in January 1949
    Individual (13 offsprings)
    Officer
    2013-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Hunt, Julian Allemby
    Importer born in August 1958
    Individual (5 offsprings)
    Officer
    1999-10-04 ~ now
    OF - Director → CIF 0
  • 3
    LEONARDO GROUP LIMITED - now
    DEEDBROAD LIMITED - 1992-10-23
    47, Marylebone Lane, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 6
  • 1
    Pearce, Clive Leonard
    Director
    Individual
    Officer
    2004-09-17 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 2
    Farmer, Barry John
    Importer born in January 1947
    Individual
    Officer
    1999-10-04 ~ 2009-02-28
    OF - Director → CIF 0
  • 3
    Pavey, Ronald Frank
    Importer born in July 1948
    Individual (3 offsprings)
    Officer
    1999-10-04 ~ 2023-11-02
    OF - Director → CIF 0
  • 4
    Hunt, Julian Allemby
    Individual (5 offsprings)
    Officer
    2003-08-11 ~ 2004-09-17
    OF - Secretary → CIF 0
  • 5
    Gerron, Linda Dawn
    Individual
    Officer
    1999-10-04 ~ 2003-08-11
    OF - Secretary → CIF 0
  • 6
    2nd Floor, 83 Clerkenwell Road, London
    Corporate (2 offsprings)
    Officer
    1999-10-04 ~ 1999-10-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALBERON DOLLS LIMITED

Standard Industrial Classification
46440 - Wholesale Of China And Glassware And Cleaning Materials
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1 GBP2018-03-31
1 GBP2017-03-31
Current Assets
1 GBP2018-03-31
1 GBP2017-03-31
Net Current Assets/Liabilities
1 GBP2018-03-31
1 GBP2017-03-31
Total Assets Less Current Liabilities
1 GBP2018-03-31
1 GBP2017-03-31
Net Assets/Liabilities
1 GBP2018-03-31
1 GBP2017-03-31
Equity
Called up share capital
1 GBP2018-03-31
1 GBP2017-03-31
Other Debtors
Current
1 GBP2018-03-31
1 GBP2017-03-31

  • ALBERON DOLLS LIMITED
    Info
    Registered number 03852941
    Leonardo House Fawkes Avenue, Questor, Dartford, Kent DA1 1JQ
    Private Limited Company incorporated on 1999-10-04 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.