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
  • Berisha, Besnik
    Director born in December 1968
    Individual (7 offsprings)
    Officer
    2002-09-13 ~ now
    OF - director → CIF 0
    Mr Besnik Berisha
    Born in December 1968
    Individual (7 offsprings)
    Person with significant control
    2016-09-13 ~ 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 7
  • 1
    Berisha, Besnik
    Director
    Individual (7 offsprings)
    Officer
    2002-09-13 ~ 2011-10-05
    OF - secretary → CIF 0
  • 2
    Lymbourides, Christos
    Salesman born in September 1936
    Individual (13 offsprings)
    Officer
    2002-11-25 ~ 2006-10-30
    OF - director → CIF 0
  • 3
    Prenga, Anton
    Director born in April 1975
    Individual (8 offsprings)
    Officer
    2008-03-15 ~ 2009-09-26
    OF - director → CIF 0
  • 4
    Jinidi, Ahmed
    Individual (13 offsprings)
    Officer
    2011-10-05 ~ 2014-04-10
    OF - secretary → CIF 0
  • 5
    Berisha, Lindita
    Secretary born in November 1972
    Individual (1 offspring)
    Officer
    2002-09-13 ~ 2012-05-02
    OF - director → CIF 0
    Berisha, Lindita
    Company Director born in November 1972
    Individual (1 offspring)
    2021-01-01 ~ 2023-03-20
    OF - director → CIF 0
  • 6
    3rd Floor, 19 Phipp Street, London
    Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-09-13 ~ 2002-09-13
    PE - nominee-director → CIF 0
  • 7
    3rd Floor, 19 Phipp Street, London
    Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-09-13 ~ 2002-09-13
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ALBAN TRAVEL LIMITED

Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Average Number of Employees
12021-12-01 ~ 2022-11-30
32020-12-01 ~ 2021-11-30
Fixed Assets
10,537 GBP2022-11-30
14,049 GBP2021-11-30
Current Assets
710,623 GBP2022-11-30
703,060 GBP2021-11-30
Creditors
Amounts falling due within one year
-310,017 GBP2022-11-30
-225,924 GBP2021-11-30
Net Current Assets/Liabilities
400,606 GBP2022-11-30
477,136 GBP2021-11-30
Total Assets Less Current Liabilities
411,143 GBP2022-11-30
491,185 GBP2021-11-30
Creditors
Amounts falling due after one year
-167,961 GBP2022-11-30
-235,747 GBP2021-11-30
Net Assets/Liabilities
238,916 GBP2022-11-30
252,305 GBP2021-11-30
Equity
238,916 GBP2022-11-30
252,305 GBP2021-11-30

  • ALBAN TRAVEL LIMITED
    Info
    Registered number 04534551
    River Christian Centre, Vincent Street, London E16 1LZ
    Private Limited Company incorporated on 2002-09-13 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    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.