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
    Bilton, Katherine Sally Clare, Dr
    Unemployed / Full Time Mother born in October 1975
    Individual (1 offspring)
    Officer
    2009-08-05 ~ now
    OF - Director → CIF 0
    Dr Katherine Sally Clare Bilton
    Born in October 1975
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Longden, Christopher David, Dr
    University Researcher born in March 1976
    Individual (1 offspring)
    Officer
    2009-08-05 ~ now
    OF - Director → CIF 0
    Longden, Christopher David, Dr
    University Researcher
    Individual (1 offspring)
    Officer
    2009-08-05 ~ now
    OF - Secretary → CIF 0
    Dr Christopher David Longden
    Born in March 1976
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
    Turland, Martha
    Proposed Director born in September 1964
    Individual (1 offspring)
    Officer
    2000-03-27 ~ now
    OF - Director → CIF 0
    Ms Martha Turland
    Born in September 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 3
  • 1
    Pinto-duschinsky, David Jonathan
    Management Consultant born in June 1974
    Individual (2 offsprings)
    Officer
    2000-03-27 ~ 2009-08-05
    OF - Director → CIF 0
    Pinto-duschinsky, David Jonathan
    Civil Servant
    Individual (2 offsprings)
    Officer
    2000-03-27 ~ 2009-08-05
    OF - Secretary → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-03-27 ~ 2000-03-27
    PE - Nominee Secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-03-27 ~ 2000-03-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

73/73A ALBION ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
3 GBP2024-03-31
3 GBP2023-03-31
Net Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
3 GBP2024-03-31
3 GBP2023-03-31

  • 73/73A ALBION ROAD LIMITED
    Info
    Registered number 03956824
    1 White Swan Court Oxford Road, Sutton Scotney, Winchester SO21 3SF
    Private Limited Company incorporated on 2000-03-27 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    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.