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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 9
  • 1
    Somov, Sergey
    Born in November 1960
    Individual (1 offspring)
    Officer
    2010-03-01 ~ 2014-05-14
    OF - Director → CIF 0
  • 2
    Stampfli, Conrad Walther
    Solicitor born in March 1954
    Individual (2 offsprings)
    Officer
    2004-06-24 ~ 2010-03-01
    OF - Director → CIF 0
  • 3
    Szymanski, Piotr
    Director born in August 1967
    Individual (1 offspring)
    Officer
    2014-05-14 ~ 2016-09-16
    OF - Director → CIF 0
    2016-09-16 ~ 2016-09-16
    OF - Director → CIF 0
  • 4
    Smith, Alison Shirley Pauline
    Accountant born in October 1956
    Individual (39 offsprings)
    Officer
    2002-04-11 ~ 2003-11-30
    OF - Director → CIF 0
    Smith, Alison Shirley Pauline
    Individual (39 offsprings)
    Officer
    2003-11-30 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 5
    Tarttelin, Bryan
    Accountant born in January 1942
    Individual (51 offsprings)
    Officer
    2003-11-26 ~ 2008-11-28
    OF - Director → CIF 0
    Tarttelin, Bryan
    Individual (51 offsprings)
    Officer
    2002-04-11 ~ 2003-11-30
    OF - Secretary → CIF 0
  • 6
    Itkin, Garry Yuri
    Born in May 1960
    Individual (5 offsprings)
    Officer
    2016-07-16 ~ now
    OF - Director → CIF 0
    Itkin, Garry Yuri
    Director born in May 1960
    Individual (5 offsprings)
    2016-09-16 ~ 2016-09-16
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2002-04-11 ~ 2002-04-11
    OF - Nominee Director → CIF 0
  • 8
    THREE RIVERS SECRETARIES LIMITED
    THREE RIVERS SECRETARIES LTD. 04285735
    C/o Tarttelin And Co, 26 Dover Street, London
    Dissolved Corporate (7 parents, 35 offsprings)
    Officer
    2006-05-31 ~ 2017-02-13
    OF - Secretary → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2002-04-11 ~ 2002-04-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NEW ALBION PROPERTY LIMITED

Period: 2004-06-24 ~ now
Company number: 04414858
Registered names
NEW ALBION PROPERTY LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Administrative Expenses
-3,000 GBP2023-12-28 ~ 2024-12-27
-2,900 GBP2023-01-01 ~ 2023-12-27
Operating Profit/Loss
-3,000 GBP2023-12-28 ~ 2024-12-27
-2,900 GBP2023-01-01 ~ 2023-12-27
Profit/Loss on Ordinary Activities Before Tax
-3,000 GBP2023-12-28 ~ 2024-12-27
-2,900 GBP2023-01-01 ~ 2023-12-27
Fixed Assets - Investments
43,930,070 GBP2024-12-27
43,930,070 GBP2023-12-27
Fixed Assets
43,930,070 GBP2024-12-27
43,930,070 GBP2023-12-27
Debtors
197,199 GBP2024-12-27
197,199 GBP2023-12-27
Current Assets
197,199 GBP2024-12-27
197,199 GBP2023-12-27
Net Current Assets/Liabilities
-40,199,311 GBP2024-12-27
-40,196,311 GBP2023-12-27
Total Assets Less Current Liabilities
3,730,759 GBP2024-12-27
3,733,759 GBP2023-12-27
Net Assets/Liabilities
-93,887 GBP2024-12-27
-90,887 GBP2023-12-27
Equity
Called up share capital
2 GBP2024-12-27
2 GBP2023-12-27
Retained earnings (accumulated losses)
-93,889 GBP2024-12-27
-90,889 GBP2023-12-27
Equity
-93,887 GBP2024-12-27
-90,887 GBP2023-12-27
Average Number of Employees
02023-12-28 ~ 2024-12-27
02023-01-01 ~ 2023-12-27
Other Debtors
197,199 GBP2024-12-27
197,199 GBP2023-12-27
Other Creditors
Amounts falling due within one year
40,396,510 GBP2024-12-27
40,393,510 GBP2023-12-27
Bank Borrowings/Overdrafts
Amounts falling due after one year
3,824,646 GBP2024-12-27
3,824,646 GBP2023-12-27

  • NEW ALBION PROPERTY LIMITED
    Info
    B. TARTTELIN LIMITED - 2004-06-24
    BRANDED BY DESIGN LIMITED - 2004-06-24
    Registered number 04414858
    Charlotte House, 500 Charlotte Road, Sheffield S2 4ER
    PRIVATE LIMITED COMPANY incorporated on 2002-04-11 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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