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 1
  • Itkin, Garry Yuri
    Born in May 1960
    Individual (5 offsprings)
    Officer
    2016-07-16 ~ now
    OF - director → CIF 0
    Garry Yuri Itkin
    Born in May 1960
    Individual (5 offsprings)
    Person with significant control
    2018-03-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Tarttelin, Bryan
    Accountant born in January 1942
    Individual (4 offsprings)
    Officer
    2003-11-26 ~ 2008-11-28
    OF - director → CIF 0
    Tarttelin, Bryan
    Individual (4 offsprings)
    Officer
    2002-04-11 ~ 2003-11-30
    OF - secretary → CIF 0
  • 2
    Stampfli, Conrad Walther
    Solicitor born in March 1954
    Individual (1 offspring)
    Officer
    2004-06-24 ~ 2010-03-01
    OF - director → CIF 0
  • 3
    Smith, Alison Shirley Pauline
    Accountant born in October 1956
    Individual
    Officer
    2002-04-11 ~ 2003-11-30
    OF - director → CIF 0
    Smith, Alison Shirley Pauline
    Individual
    Officer
    2003-11-30 ~ 2006-05-31
    OF - secretary → CIF 0
  • 4
    Szymanski, Piotr
    Director born in August 1967
    Individual
    Officer
    2016-09-16 ~ 2016-09-16
    OF - director → CIF 0
    2014-05-14 ~ 2016-09-16
    OF - director → CIF 0
  • 5
    Itkin, Garry Yuri
    Director born in May 1960
    Individual (5 offsprings)
    Officer
    2016-09-16 ~ 2016-09-16
    OF - director → CIF 0
  • 6
    Somov, Sergey
    Born in November 1960
    Individual
    Officer
    2010-03-01 ~ 2014-05-14
    OF - director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-04-11 ~ 2002-04-11
    PE - nominee-secretary → CIF 0
  • 8
    THREE RIVERS SECRETARIES LTD.
    C/o Tarttelin And Co, 26 Dover Street, London
    Dissolved corporate (4 parents, 7 offsprings)
    Officer
    2006-05-31 ~ 2017-02-13
    PE - secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2002-04-11 ~ 2002-04-11
    PE - nominee-director → CIF 0
parent relation
Company in focus

NEW ALBION PROPERTY LIMITED

Previous names
B. TARTTELIN LIMITED - 2004-06-24
BRANDED BY DESIGN LIMITED - 2003-11-18
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Investment Property
43,930,070 GBP2022-12-31
43,930,070 GBP2021-12-31
Debtors
197,199 GBP2022-12-31
197,199 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-38,390,610 GBP2022-12-31
-38,387,710 GBP2021-12-31
Net Current Assets/Liabilities
-38,193,411 GBP2022-12-31
-38,190,511 GBP2021-12-31
Total Assets Less Current Liabilities
5,736,659 GBP2022-12-31
5,739,559 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-5,824,646 GBP2022-12-31
-5,824,646 GBP2021-12-31
Net Assets/Liabilities
-87,987 GBP2022-12-31
-85,087 GBP2021-12-31
Equity
Called up share capital
3 GBP2022-12-31
3 GBP2021-12-31
Retained earnings (accumulated losses)
-87,990 GBP2022-12-31
-85,090 GBP2021-12-31
Equity
-87,987 GBP2022-12-31
-85,087 GBP2021-12-31
Average Number of Employees
12022-01-01 ~ 2022-12-31
12021-01-01 ~ 2021-12-31
Investment Property - Fair Value Model
43,930,070 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
197,199 GBP2022-12-31
197,199 GBP2021-12-31
Other Creditors
Current
38,390,610 GBP2022-12-31
38,387,710 GBP2021-12-31
Non-current
5,824,646 GBP2022-12-31
5,824,646 GBP2021-12-31

  • NEW ALBION PROPERTY LIMITED
    Info
    B. TARTTELIN LIMITED - 2004-06-24
    BRANDED BY DESIGN LIMITED - 2003-11-18
    Registered number 04414858
    Charlotte House, 500 Charlotte Road, Sheffield S2 4ER
    Private Limited Company incorporated on 2002-04-11 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-11
    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.