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
    Givon, Shai
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Cohen, Shirley
    Company Director born in August 1969
    Individual (1 offspring)
    Officer
    2020-11-30 ~ dissolved
    OF - Director → CIF 0
Ceased 6
  • 1
    Chilim Patishi, Rony
    Ceo born in August 1974
    Individual (1 offspring)
    Officer
    2014-10-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 2
    Zelkha, Morris
    Chemical Engineer born in July 1951
    Individual
    Officer
    2003-04-25 ~ 2014-12-31
    OF - Director → CIF 0
  • 3
    Peer, Dan
    Executive Vp Finance And Opera born in February 1957
    Individual
    Officer
    2003-04-25 ~ 2007-11-01
    OF - Director → CIF 0
    Peer, Dan
    Executive Vp Finance And Opera
    Individual
    Officer
    2003-04-25 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 4
    Merhav, Dan
    President born in September 1940
    Individual
    Officer
    2003-04-25 ~ 2007-08-20
    OF - Director → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-04-25 ~ 2003-04-25
    PE - Nominee Secretary → CIF 0
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-04-25 ~ 2003-04-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALB HOLDINGS LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
-6,526 GBP2022-01-01 ~ 2022-12-31
-5,668 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
7 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-6,519 GBP2022-01-01 ~ 2022-12-31
-5,668 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-6,519 GBP2022-01-01 ~ 2022-12-31
-5,668 GBP2021-01-01 ~ 2021-12-31
Debtors
0 GBP2022-12-31
891 GBP2021-12-31
Cash at bank and in hand
1,724 GBP2022-12-31
1,718 GBP2021-12-31
Current Assets
1,724 GBP2022-12-31
2,609 GBP2021-12-31
Other Creditors
4,460 GBP2022-12-31
25 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
9,090 GBP2022-12-31
3,456 GBP2021-12-31
Net Current Assets/Liabilities
-7,366 GBP2022-12-31
-847 GBP2021-12-31
Equity
Called up share capital
1,001 GBP2022-12-31
1,001 GBP2021-12-31
1,001 GBP2020-12-31
Share premium
5,206,999 GBP2022-12-31
5,206,999 GBP2021-12-31
5,206,999 GBP2020-12-31
Retained earnings (accumulated losses)
-5,215,366 GBP2022-12-31
-5,208,847 GBP2021-12-31
-5,203,179 GBP2020-12-31
Equity
-7,366 GBP2022-12-31
-847 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-6,519 GBP2022-01-01 ~ 2022-12-31
-5,668 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
12022-01-01 ~ 2022-12-31
12021-01-01 ~ 2021-12-31
Audit Fees/Expenses
6,526 GBP2022-01-01 ~ 2022-12-31
4,900 GBP2021-01-01 ~ 2021-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2022-12-31
891 GBP2021-12-31
Amounts owed to group undertakings
Current
4,435 GBP2022-12-31
0 GBP2021-12-31
Other Creditors
Current
25 GBP2022-12-31
25 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
4,630 GBP2022-12-31
3,431 GBP2021-12-31
Creditors
Current
9,090 GBP2022-12-31
3,456 GBP2021-12-31
Related profiles found in government register
  • ALB HOLDINGS LTD
    Info
    Registered number 04744701
    29/30 Fitzroy Square, London W1T 6LQ
    Private Limited Company incorporated on 2003-04-25 and dissolved on 2024-12-10 (21 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-25
    CIF 0
  • ALB HOLDINGS LTD
    S
    Registered number 04744701
    29/30, Fitzroy Square, London, England, W1T 6LQ
    Limited Liability in United Kingdom
    CIF 1
  • ALB HOLDINGS LTD
    S
    Registered number 04744701
    29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ
    Limited Liability in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Unit 18 Stirling Park, Stirling Park, Laker Road, Rochester, Kent, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • LYCORED LIMITED - 2017-07-25
    NUTRIBLEND LIMITED - 2005-11-17
    MERCK SPECIALTY CHEMICALS LIMITED - 2002-07-23
    NUTRIBLEND LIMITED - 2000-12-29
    NUTRIBLEND GROUP LIMITED - 1999-06-24
    TUNCO (1999) 102 LIMITED - 1999-04-15
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-22
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.