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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 8
  • 1
    Pearce, Mark James
    Born in September 1979
    Individual (2 offsprings)
    Officer
    2024-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Pearce, Kelvin Robert
    Born in February 1952
    Individual (36 offsprings)
    Officer
    2003-01-23 ~ now
    OF - Director → CIF 0
    Pearce, Kelvin Robert
    Director
    Individual (36 offsprings)
    Officer
    2003-01-23 ~ 2003-02-10
    OF - Secretary → CIF 0
    Mr Kelvin Robert Pearce
    Born in February 1952
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Van De Water, Claire Louise
    Born in December 1977
    Individual (2 offsprings)
    Officer
    2024-08-20 ~ now
    OF - Director → CIF 0
  • 4
    Pearce, Jane Elizabeth
    Born in April 1955
    Individual (13 offsprings)
    Officer
    2007-12-20 ~ now
    OF - Director → CIF 0
    Mrs Jane Elizabeth Pearce
    Born in April 1955
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Parsons, Simon James
    Director born in May 1967
    Individual (32 offsprings)
    Officer
    2003-01-23 ~ 2007-12-03
    OF - Director → CIF 0
  • 6
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2003-01-23 ~ 2003-01-23
    OF - Nominee Secretary → CIF 0
  • 7
    REID & CO. PROFESSIONAL SERVICES LIMITED - now 03335699
    SAFFRON PROFESSIONAL SERVICES LIMITED - 1997-04-09
    Artemis House, 4a Bramley Road, Mount Farm, Milton Keynes, England
    Active Corporate (11 parents, 279 offsprings)
    Officer
    2003-02-10 ~ now
    OF - Secretary → CIF 0
  • 8
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    2003-01-23 ~ 2003-01-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ALBION LAND (MK) LIMITED

Period: 2003-01-23 ~ now
Company number: 04645318
Registered name
ALBION LAND (MK) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,569 GBP2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,369 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,369 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
5,200 GBP2025-03-31
Property, Plant & Equipment
5,200 GBP2025-03-31
Debtors
59,127 GBP2025-03-31
81,492 GBP2024-03-31
Cash at bank and in hand
874,888 GBP2025-03-31
184,040 GBP2024-03-31
Current Assets
934,015 GBP2025-03-31
265,532 GBP2024-03-31
Creditors
Amounts falling due within one year
235,312 GBP2025-03-31
72,078 GBP2024-03-31
Net Current Assets/Liabilities
698,703 GBP2025-03-31
193,454 GBP2024-03-31
Total Assets Less Current Liabilities
703,903 GBP2025-03-31
193,454 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
703,803 GBP2025-03-31
193,354 GBP2024-03-31
Equity
703,903 GBP2025-03-31
193,454 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
6,569 GBP2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,369 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,369 GBP2025-03-31
Trade Debtors/Trade Receivables
9,027 GBP2025-03-31
81,392 GBP2024-03-31
Other Debtors
50,100 GBP2025-03-31
100 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
26,640 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
235,011 GBP2025-03-31
36,313 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
301 GBP2025-03-31
9,125 GBP2024-03-31

  • ALBION LAND (MK) LIMITED
    Info
    Registered number 04645318
    Artemis House 4a Bramley Road, Mount Farm, Milton Keynes MK1 1PT
    PRIVATE LIMITED COMPANY incorporated on 2003-01-23 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-17
    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 April 2026 and licensed under the Open Government Licence v3.0.