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
    Mrs Martin James Baker
    Born in July 1958
    Individual (1 offspring)
    Person with significant control
    2016-07-15 ~ dissolved
    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
    Baker, Charles Alexander John
    Student
    Individual (11 offsprings)
    Officer
    2003-09-05 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Baker, Sally
    Consultant born in December 1958
    Individual (2 offsprings)
    Officer
    2000-07-17 ~ dissolved
    OF - Director → CIF 0
    Mrs Sally Baker
    Born in December 1958
    Individual (2 offsprings)
    Person with significant control
    2016-07-15 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Baker, Martin James
    Director born in July 1958
    Individual (1 offspring)
    Officer
    2000-07-17 ~ 2003-09-05
    OF - Director → CIF 0
    Baker, Martin James
    Director
    Individual (1 offspring)
    Officer
    2000-07-17 ~ 2003-09-05
    OF - Secretary → CIF 0
  • 2
    Baker, Charles Alexander John
    Student born in January 1983
    Individual (11 offsprings)
    Officer
    2003-09-05 ~ 2007-03-01
    OF - Director → CIF 0
  • 3
    CORPORATE ADMINISTRATION LIMITED
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (1 parent)
    Equity (Company account)
    -17,227 GBP2023-06-30
    Officer
    2000-07-17 ~ 2000-07-17
    PE - Nominee Director → CIF 0
  • 4
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Corporate
    Officer
    2000-07-17 ~ 2000-07-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALBOROUGH CONSULTING LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,693 GBP2021-07-31
3,590 GBP2020-08-01
3,590 GBP2020-07-31
Fixed Assets
2,693 GBP2021-07-31
3,590 GBP2020-07-31
Debtors
560 GBP2021-07-31
0 GBP2020-07-31
Cash at bank and in hand
2,652 GBP2021-07-31
1,619 GBP2020-07-31
Current Assets
3,212 GBP2021-07-31
1,619 GBP2020-07-31
Creditors
Amounts falling due within one year
-80,330 GBP2021-07-31
-72,746 GBP2020-07-31
Net Current Assets/Liabilities
-77,118 GBP2021-07-31
-71,127 GBP2020-07-31
Total Assets Less Current Liabilities
-74,425 GBP2021-07-31
-67,537 GBP2020-07-31
Creditors
Amounts falling due after one year
-18,327 GBP2021-07-31
-18,327 GBP2020-07-31
Net Assets/Liabilities
-92,752 GBP2021-07-31
-85,864 GBP2020-07-31
Equity
Called up share capital
2 GBP2021-07-31
2 GBP2020-07-31
Retained earnings (accumulated losses)
-92,754 GBP2021-07-31
-85,866 GBP2020-07-31
Equity
-92,752 GBP2021-07-31
-85,864 GBP2020-07-31
Average Number of Employees
12020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Gross Cost
28,960 GBP2021-07-31
28,960 GBP2020-08-01
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
26,267 GBP2021-07-31
25,370 GBP2020-08-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
897 GBP2020-08-01 ~ 2021-07-31

  • ALBOROUGH CONSULTING LIMITED
    Info
    Registered number 04035377
    Denmark House 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire SL9 9QL
    Private Limited Company incorporated on 2000-07-17 and dissolved on 2023-09-05 (23 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.