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 2
  • 1
    Cowan, Miriam Alison
    Individual (1 offspring)
    Officer
    2008-04-01 ~ now
    OF - secretary → CIF 0
  • 2
    Cowan, Justin David Alexander
    Accountant born in July 1976
    Individual (7 offsprings)
    Officer
    2002-07-04 ~ now
    OF - director → CIF 0
    Mr Justin David Alexander Cowan
    Born in July 1976
    Individual (7 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
Ceased 4
  • 1
    Cowan, Miriam Alison
    Director born in November 1977
    Individual (1 offspring)
    Officer
    2002-07-04 ~ 2008-04-01
    OF - director → CIF 0
  • 2
    Cowan, Justin David Alexander
    Accountant
    Individual (7 offsprings)
    Officer
    2002-07-04 ~ 2008-04-01
    OF - secretary → CIF 0
  • 3
    VIEW & BUY LIMITED
    1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved corporate (1 parent, 12 offsprings)
    Officer
    2002-06-26 ~ 2002-07-05
    PE - nominee-director → CIF 0
  • 4
    A.A. COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill, London
    Corporate (3 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    -63,809 GBP2023-03-31
    Officer
    2002-06-26 ~ 2002-07-05
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ALBECK LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Property, Plant & Equipment
13,529 GBP2023-06-30
12,239 GBP2022-06-30
Debtors
20,284 GBP2023-06-30
25,937 GBP2022-06-30
Cash at bank and in hand
42,083 GBP2023-06-30
17,383 GBP2022-06-30
Creditors
Current
49,558 GBP2023-06-30
30,922 GBP2022-06-30
Net Current Assets/Liabilities
12,809 GBP2023-06-30
Total Assets Less Current Liabilities
26,338 GBP2023-06-30
24,637 GBP2022-06-30
Net Assets/Liabilities
23,300 GBP2023-06-30
21,980 GBP2022-06-30
Equity
Called up share capital
4 GBP2023-06-30
4 GBP2022-06-30
Equity
23,300 GBP2023-06-30
21,980 GBP2022-06-30
Property, Plant & Equipment
Furniture and fittings
13,529 GBP2023-06-30
12,239 GBP2022-06-30
Average Number of Employees
52022-07-01 ~ 2023-06-30
Number of shares allotted
Class 1 ordinary share
4 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-07-01 ~ 2023-06-30

  • ALBECK LIMITED
    Info
    Registered number 04470948
    49 Mowbray Road, Edgware, Middlesex HA8 8JL
    Private Limited Company incorporated on 2002-06-26 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    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.