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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 5
  • 1
    Hillier, Heather Eunice
    Individual (1 offspring)
    Officer
    2002-06-19 ~ 2009-07-07
    OF - Secretary → CIF 0
  • 2
    Hillier, Mark William
    Born in March 1975
    Individual (2 offsprings)
    Officer
    2002-06-19 ~ now
    OF - Director → CIF 0
    Mr Mark William Hillier
    Born in March 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Owen, Peter Edward
    Individual (5 offsprings)
    Officer
    2016-07-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Hillier, Michelle
    Born in August 1984
    Individual (6 offsprings)
    Officer
    2016-07-18 ~ now
    OF - Director → CIF 0
    Hillier, Michelle
    Individual (6 offsprings)
    Officer
    2009-07-08 ~ 2016-07-18
    OF - Secretary → CIF 0
  • 5
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 7227 offsprings)
    Officer
    2002-06-19 ~ 2002-06-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ALBANY LIGHTING LIMITED

Period: 2002-06-19 ~ now
Company number: 04464487
Registered name
ALBANY LIGHTING LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Fixed Assets
98,334 GBP2025-03-31
34,797 GBP2024-03-31
Current Assets
378,521 GBP2025-03-31
433,346 GBP2024-03-31
Creditors
Current
-50,099 GBP2025-03-31
-61,054 GBP2024-03-31
Net Current Assets/Liabilities
328,422 GBP2025-03-31
372,292 GBP2024-03-31
Total Assets Less Current Liabilities
426,756 GBP2025-03-31
407,089 GBP2024-03-31
Equity
426,756 GBP2025-03-31
407,089 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31

  • ALBANY LIGHTING LIMITED
    Info
    Registered number 04464487
    86 Park Street, Congleton, Cheshire CW12 1EG
    PRIVATE LIMITED COMPANY incorporated on 2002-06-19 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.