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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
    De Souza Callaghan, Angelina
    Born in March 1992
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ now
    OF - Director → CIF 0
    Miss Angelina De Souza Callaghan
    Born in March 1992
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-09-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    De Souza Callaghan, Iain Nicholas
    Born in July 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-12-17 ~ now
    OF - Director → CIF 0
    Mr Iain Nicholas De Souza Callaghan
    Born in July 1990
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-09-04 ~ now
    PE - Has significant influence or controlCIF 0
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Goncalves De Souza, Adriana
    Born in June 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-09 ~ now
    OF - Director → CIF 0
    Goncalves De Souza, Adriana
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-01 ~ now
    OF - Secretary → CIF 0
    Ms Adriana Goncalves De Souza
    Born in June 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-09-04 ~ 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
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
parent relation
Company in focus

ALBION PARTICIPACOES, INVESTIMENTOS E ALUGUEL DE BENS PROPRIOS LTD.

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
5,881,254 GBP2024-08-31
5,883,338 GBP2023-08-31
Cash at bank and in hand
471,093 GBP2024-08-31
354,099 GBP2023-08-31
Net Current Assets/Liabilities
-803,826 GBP2024-08-31
-897,808 GBP2023-08-31
Net Assets/Liabilities
5,077,428 GBP2024-08-31
4,985,530 GBP2023-08-31
Equity
Called up share capital
600,120 GBP2024-08-31
600,120 GBP2023-08-31
Retained earnings (accumulated losses)
1,023,025 GBP2024-08-31
931,127 GBP2023-08-31
Equity
5,077,428 GBP2024-08-31
4,985,530 GBP2023-08-31
Average Number of Employees
32023-09-01 ~ 2024-08-31
32022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,875,000 GBP2024-08-31
5,875,000 GBP2023-08-31
Plant and equipment
43,655 GBP2024-08-31
43,655 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
5,918,655 GBP2024-08-31
5,918,655 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
37,401 GBP2024-08-31
35,317 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,401 GBP2024-08-31
35,317 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,084 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,084 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings
5,875,000 GBP2024-08-31
5,875,000 GBP2023-08-31
Plant and equipment
6,254 GBP2024-08-31
8,338 GBP2023-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
440 GBP2023-08-31
Taxation/Social Security Payable
Amounts falling due within one year
48,113 GBP2024-08-31
27,626 GBP2023-08-31
Other Creditors
Amounts falling due within one year
1,001,268 GBP2024-08-31
995,057 GBP2023-08-31
Equity
Revaluation reserve
3,454,283 GBP2024-08-31
3,454,283 GBP2023-08-31
3,454,283 GBP2022-08-31

Related profiles found in government register
  • ALBION PARTICIPACOES, INVESTIMENTOS E ALUGUEL DE BENS PROPRIOS LTD.
    Info
    Registered number 05201220
    icon of address20 St. Andrews Road, Enfield EN1 3UB
    PRIVATE LIMITED COMPANY incorporated on 2004-08-09 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
  • ALBION PARTICIPACOES, INVESTIMENTOS E ALUGUEL DE BENS PROPRIOS LTD.
    S
    Registered number 05201220
    icon of address20, St. Andrews Road, Enfield, Middlesex, United Kingdom, EN1 3UB
    CIF 1
  • ALBION PARTICIPACOES, INVESTIMENTOS E ALUGUEL DE BENS PROPRIOS LTD
    S
    Registered number 05201220
    icon of address20, St. Andrews Road, Enfield, England, EN1 3UB
    Limited Company in England & Wales Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressN4 2ha, Flat 8, 212 Green Lanes Flat 8, 212 Green Lanes, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,097 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-02-12 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of address11 Warburton Close, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    58,903 GBP2024-11-30
    Officer
    icon of calendar 2021-11-05 ~ now
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.