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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
Active 3
  • 1
    Almihdar, Ahmad Ali
    Born in May 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Shafig Mohammed Binladen
    Born in January 1958
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-11-02 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Daud, Riyad Kamal Mohamed
    Born in October 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Golder, Peter Thomas
    Director born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-23 ~ 2007-12-31
    OF - Director → CIF 0
  • 2
    Bossuyt, Geert Gustaaf
    Banker born in December 1969
    Individual
    Officer
    icon of calendar 2005-04-26 ~ 2007-02-22
    OF - Director → CIF 0
  • 3
    Bagshaw, Joanne Louise
    Individual (56 offsprings)
    Officer
    icon of calendar 2006-09-29 ~ 2008-11-25
    OF - Secretary → CIF 0
  • 4
    Honegger, Ricardo
    Banker born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-21 ~ 2008-11-25
    OF - Director → CIF 0
  • 5
    Kirsch, Stefan
    Banker born in May 1974
    Individual
    Officer
    icon of calendar 2004-08-20 ~ 2006-02-28
    OF - Director → CIF 0
  • 6
    Sanzey, Renald Guy
    Banker born in October 1970
    Individual
    Officer
    icon of calendar 2004-08-20 ~ 2004-12-20
    OF - Director → CIF 0
  • 7
    Hogwood, Paul Arthur
    Individual (51 offsprings)
    Officer
    icon of calendar 2004-11-26 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 8
    Dar, Muhammad Humayon Abbas, Dr
    Director born in October 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2007-05-25
    OF - Director → CIF 0
  • 9
    Bakr Mohammed Bin Laden
    Born in May 1948
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 10
    Koch-weser, Caio Kai
    Banker born in July 1944
    Individual
    Officer
    icon of calendar 2006-10-03 ~ 2008-11-25
    OF - Director → CIF 0
  • 11
    Koch, Hans Juergen, Dr
    Banker born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-20 ~ 2007-11-08
    OF - Director → CIF 0
  • 12
    Irfan, Harris Danyal
    Investment Banker born in February 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-02-06 ~ 2008-11-25
    OF - Director → CIF 0
  • 13
    Culpepper, Jeffrey Ray
    Director born in November 1958
    Individual
    Officer
    icon of calendar 2004-08-20 ~ 2006-05-24
    OF - Director → CIF 0
  • 14
    Mustafa, Basil Abdul-jabbar, Dr
    Company Director born in July 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-08-20 ~ 2018-02-01
    OF - Director → CIF 0
  • 15
    Elnaggar, Khaled Ahmed, Dr
    Banker born in July 1961
    Individual
    Officer
    icon of calendar 2005-04-26 ~ 2008-09-11
    OF - Director → CIF 0
  • 16
    Mcnalty, Mary Josephine Margaret
    Individual
    Officer
    icon of calendar 2004-08-20 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 17
    Bartlett, Andrew William
    Individual (75 offsprings)
    Officer
    icon of calendar 2006-09-29 ~ 2008-11-25
    OF - Secretary → CIF 0
  • 18
    Moawalla, Akberali Mohamed Ali
    Director born in April 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-08-20 ~ 2018-02-01
    OF - Director → CIF 0
  • 19
    Pope, Mark
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 20
    TYROLESE (110) LIMITED - 1989-05-15
    icon of address66 Lincolns Inn Fields, London
    Active Corporate (9 parents, 25 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-11-19 ~ 2004-08-20
    PE - Director → CIF 0
  • 21
    TYROLESE (55) LIMITED - 1989-05-09
    icon of address66 Lincoln's Inn Fields, London
    Active Corporate (8 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-11-19 ~ 2004-08-20
    PE - Director → CIF 0
    2003-11-19 ~ 2004-08-20
    PE - Secretary → CIF 0
parent relation
Company in focus

ALBIN INVESTMENTS LIMITED

Previous names
TYROLESE (549) LIMITED - 2004-03-09
DAR AL ISTITHMAR LIMITED - 2018-11-09
DARL ISTITHMAR LIMITED - 2004-03-11
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Administrative Expenses
-654,232 GBP2024-01-01 ~ 2024-12-31
-634,932 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
65,651 GBP2024-01-01 ~ 2024-12-31
63,493 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
49,795 GBP2024-01-01 ~ 2024-12-31
48,457 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,713 GBP2024-12-31
0 GBP2023-12-31
Debtors
277,467 GBP2024-12-31
209,605 GBP2023-12-31
Cash at bank and in hand
43,962 GBP2024-12-31
4,160 GBP2023-12-31
Current Assets
321,429 GBP2024-12-31
213,765 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-30,167 GBP2023-12-31
Net Current Assets/Liabilities
230,680 GBP2024-12-31
183,598 GBP2023-12-31
Total Assets Less Current Liabilities
233,393 GBP2024-12-31
183,598 GBP2023-12-31
Equity
Called up share capital
1,120,000 GBP2024-12-31
1,120,000 GBP2023-12-31
1,120,000 GBP2022-12-31
Retained earnings (accumulated losses)
-886,607 GBP2024-12-31
-936,402 GBP2023-12-31
-984,859 GBP2022-12-31
Equity
233,393 GBP2024-12-31
183,598 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
49,795 GBP2024-01-01 ~ 2024-12-31
48,457 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
7,500 GBP2024-01-01 ~ 2024-12-31
10,500 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Wages/Salaries
387,390 GBP2024-01-01 ~ 2024-12-31
369,807 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
9,977 GBP2024-01-01 ~ 2024-12-31
9,511 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
446,410 GBP2024-01-01 ~ 2024-12-31
422,590 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
171,476 GBP2024-01-01 ~ 2024-12-31
163,670 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
24,523 GBP2024-12-31
24,523 GBP2023-12-31
Furniture and fittings
18,825 GBP2024-12-31
18,825 GBP2023-12-31
Computers
3,198 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
46,546 GBP2024-12-31
43,348 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
24,523 GBP2024-12-31
24,523 GBP2023-12-31
Furniture and fittings
18,825 GBP2024-12-31
18,825 GBP2023-12-31
Computers
485 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,833 GBP2024-12-31
43,348 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
485 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
485 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Computers
2,713 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
215,127 GBP2024-12-31
145,244 GBP2023-12-31
Other Debtors
Current
28,753 GBP2024-12-31
35,932 GBP2023-12-31
Prepayments/Accrued Income
Current
33,587 GBP2024-12-31
28,429 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
277,467 GBP2024-12-31
Current, Amounts falling due within one year
209,605 GBP2023-12-31
Trade Creditors/Trade Payables
Current
30,883 GBP2024-12-31
3,384 GBP2023-12-31
Corporation Tax Payable
Current
7,555 GBP2024-12-31
11,233 GBP2023-12-31
Other Taxation & Social Security Payable
Current
37,907 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
113 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
14,291 GBP2024-12-31
15,550 GBP2023-12-31
Creditors
Current
90,749 GBP2024-12-31
30,167 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,120,000 shares2024-12-31
1,120,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
76,800 GBP2024-12-31
  • ALBIN INVESTMENTS LIMITED
    Info
    TYROLESE (549) LIMITED - 2004-03-09
    DAR AL ISTITHMAR LIMITED - 2004-03-09
    DARL ISTITHMAR LIMITED - 2004-03-09
    Registered number 04969555
    icon of addressPendragon House, 65 London Road, St. Albans, Hertfordshire AL1 1LJ
    PRIVATE LIMITED COMPANY incorporated on 2003-11-19 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.