logo
explain how to read the page

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 20
  • 1
    Boultbee Brooks, Steven John
    Company Director born in January 1961
    Individual (114 offsprings)
    Officer
    2001-05-18 ~ 2003-04-08
    OF - Director → CIF 0
  • 2
    Boultbee Brooks, Clive Ensor
    Company Director born in July 1963
    Individual (198 offsprings)
    Officer
    2001-05-18 ~ 2003-04-08
    OF - Director → CIF 0
    Boultbee Brooks, Clive Ensor
    Company Director
    Individual (198 offsprings)
    Officer
    2001-05-18 ~ 2003-04-08
    OF - Secretary → CIF 0
  • 3
    Smyth, Alannah
    Born in April 1979
    Individual (36 offsprings)
    Officer
    2017-02-21 ~ now
    OF - Director → CIF 0
    Smyth, Alannah
    Individual (36 offsprings)
    Officer
    2010-10-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Bryan, Richard Hugh
    Director born in January 1951
    Individual (3 offsprings)
    Officer
    2006-05-17 ~ 2008-09-14
    OF - Director → CIF 0
  • 5
    Kinnaird, Nigel John
    Surveyor born in August 1963
    Individual (57 offsprings)
    Officer
    2003-04-08 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Jeffery, Nigel John
    Chartered Surveyor born in May 1960
    Individual (24 offsprings)
    Officer
    2001-06-04 ~ 2002-03-13
    OF - Director → CIF 0
    2002-12-12 ~ 2003-04-08
    OF - Director → CIF 0
  • 7
    Lawlor, Bryan William
    Accountant born in May 1975
    Individual (52 offsprings)
    Officer
    2005-06-28 ~ 2005-10-13
    OF - Director → CIF 0
    Lawlor, Bryan William
    Director born in May 1975
    Individual (52 offsprings)
    2010-10-04 ~ 2025-03-30
    OF - Director → CIF 0
    Lawlor, Bryan William, Mr.
    Director born in May 1975
    Individual (52 offsprings)
    Officer
    2025-03-30 ~ 2025-06-30
    OF - Director → CIF 0
    Lawlor, Bryan William
    Accountant
    Individual (52 offsprings)
    Officer
    2004-10-01 ~ 2010-10-04
    OF - Secretary → CIF 0
  • 8
    Mckenna, John
    Accountant born in January 1974
    Individual (88 offsprings)
    Officer
    2004-07-29 ~ 2010-10-04
    OF - Director → CIF 0
  • 9
    Cuff, Zoe
    Company Director born in June 1971
    Individual (4 offsprings)
    Officer
    2001-06-05 ~ 2001-06-13
    OF - Director → CIF 0
  • 10
    Wilson, Ian Herbert
    Surveyor born in January 1954
    Individual (11 offsprings)
    Officer
    2007-08-08 ~ 2011-06-27
    OF - Director → CIF 0
  • 11
    Sikand, Veronica
    Office Manager born in May 1971
    Individual (4 offsprings)
    Officer
    2001-06-07 ~ 2001-06-13
    OF - Director → CIF 0
  • 12
    Falkner, Justine
    Office Manager born in March 1969
    Individual (44 offsprings)
    Officer
    2001-05-09 ~ 2001-05-18
    OF - Director → CIF 0
  • 13
    Moran, John
    Accountant born in September 1963
    Individual (13 offsprings)
    Officer
    2003-04-08 ~ 2004-10-01
    OF - Director → CIF 0
    Moran, John
    Accountant
    Individual (13 offsprings)
    Officer
    2003-04-08 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 14
    Conlon, Michael
    Solicitor born in November 1952
    Individual (51 offsprings)
    Officer
    2002-12-12 ~ 2003-04-08
    OF - Director → CIF 0
  • 15
    Yven, Garmon
    Accountant born in June 1976
    Individual (3 offsprings)
    Officer
    2001-05-09 ~ 2001-05-18
    OF - Director → CIF 0
    Yven, Garmon
    Accountant
    Individual (3 offsprings)
    Officer
    2001-05-09 ~ 2001-05-18
    OF - Secretary → CIF 0
  • 16
    Smyth, Noel Martin
    Born in December 1951
    Individual (57 offsprings)
    Officer
    2003-04-08 ~ now
    OF - Director → CIF 0
  • 17
    Boultbee Brooks, Charmaine Joan
    Company Director born in May 1962
    Individual (26 offsprings)
    Officer
    2002-03-13 ~ 2003-04-08
    OF - Director → CIF 0
  • 18
    MARKBOARD LIMITED
    08212246
    King Loose St Johns House, 5 South Parade, Summertown, Oxford, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6221 offsprings)
    Officer
    2001-05-03 ~ 2001-05-09
    OF - Nominee Secretary → CIF 0
  • 20
    JPCORD LIMITED
    - now 01482337
    DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (5965 offsprings)
    Officer
    2001-05-03 ~ 2001-05-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ALBURN (RETAIL) LIMITED

Period: 2008-10-22 ~ now
Company number: 04210688
Registered names
ALBURN (RETAIL) LIMITED - now
HAVENPORT LIMITED - 2006-05-26
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Total Inventories
245,530 GBP2023-06-30
Debtors
837,563 GBP2024-06-30
766,484 GBP2022-06-30
Current Assets
840,402 GBP2024-06-30
1,014,853 GBP2023-06-30
Net Current Assets/Liabilities
-2,543,966 GBP2024-06-30
-2,507,901 GBP2023-06-30
Total Assets Less Current Liabilities
-2,543,966 GBP2024-06-30
-2,507,900 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Share premium
25,000 GBP2024-06-30
25,000 GBP2023-06-30
Retained earnings (accumulated losses)
-2,568,967 GBP2024-06-30
-2,532,901 GBP2023-06-30
Investments in group undertakings and participating interests
1 GBP2023-06-30

Related profiles found in government register
  • ALBURN (RETAIL) LIMITED
    Info
    ALBURN (MINOS) LIMITED - 2008-10-22
    HAVENPORT LIMITED - 2008-10-22
    Registered number 04210688
    King Loose & Co., St. John's House 5 South Parade Summertown, Oxford OX2 7JL
    PRIVATE LIMITED COMPANY incorporated on 2001-05-03 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • ALBURN (RETAIL) LIMITED
    S
    Registered number 04210688
    King Loose, St Johns House, 5 South Parade, Sommerstown, Oxford, United Kingdom, OX2 7JL
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALBURN (TOOTING) LIMITED
    06758756
    Ox2 7jl, King Loose & Co. St. John's House, 5 South Parade, Summertown, Oxford, United Kingdom
    Dissolved Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.