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
    Team Assistant born in March 1992
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
    Miss Angelina De Souza Callaghan
    Born in March 1992
    Individual (2 offsprings)
    Person with significant control
    2016-09-04 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    De Souza Callaghan, Iain Nicholas
    Director born in July 1990
    Individual (3 offsprings)
    Officer
    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
    2016-09-04 ~ 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
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Goncalves De Souza, Adriana
    Midwife born in June 1967
    Individual (2 offsprings)
    Officer
    2004-08-09 ~ now
    OF - Director → CIF 0
    Goncalves De Souza, Adriana
    Individual (2 offsprings)
    Officer
    2014-11-01 ~ now
    OF - Secretary → CIF 0
    Ms Adriana Goncalves De Souza
    Born in June 1967
    Individual (2 offsprings)
    Person with significant control
    2016-09-04 ~ now
    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%CIF 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
5,883,338 GBP2023-08-31
5,886,118 GBP2022-08-31
Cash at bank and in hand
354,099 GBP2023-08-31
302,223 GBP2022-08-31
Net Current Assets/Liabilities
-897,808 GBP2023-08-31
-948,208 GBP2022-08-31
Net Assets/Liabilities
4,985,530 GBP2023-08-31
4,937,910 GBP2022-08-31
Equity
Called up share capital
600,120 GBP2023-08-31
600,120 GBP2022-08-31
Retained earnings (accumulated losses)
931,127 GBP2023-08-31
883,507 GBP2022-08-31
Equity
4,985,530 GBP2023-08-31
4,937,910 GBP2022-08-31
Average Number of Employees
32022-09-01 ~ 2023-08-31
32021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,875,000 GBP2023-08-31
5,875,000 GBP2022-08-31
Plant and equipment
43,655 GBP2023-08-31
43,655 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
5,918,655 GBP2023-08-31
5,918,655 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
35,317 GBP2023-08-31
32,537 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,317 GBP2023-08-31
32,537 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,780 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,780 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Land and buildings
5,875,000 GBP2023-08-31
5,875,000 GBP2022-08-31
Plant and equipment
8,338 GBP2023-08-31
11,118 GBP2022-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
440 GBP2023-08-31
45 GBP2022-08-31
Taxation/Social Security Payable
Amounts falling due within one year
27,626 GBP2023-08-31
21,479 GBP2022-08-31
Other Creditors
Amounts falling due within one year
995,057 GBP2023-08-31
1,001,304 GBP2022-08-31
Equity
Revaluation reserve
3,454,283 GBP2023-08-31
3,454,283 GBP2022-08-31
3,454,283 GBP2021-08-31

Related profiles found in government register
  • ALBION PARTICIPACOES, INVESTIMENTOS E ALUGUEL DE BENS PROPRIOS LTD.
    Info
    Registered number 05201220
    20 St. Andrews Road, Enfield EN1 3UB
    Private Limited Company incorporated on 2004-08-09 (20 years 11 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
    20, St. Andrews Road, Enfield, Middlesex, United Kingdom, EN1 3UB
    CIF 1
  • ALBION PARTICIPACOES, INVESTIMENTOS E ALUGUEL DE BENS PROPRIOS LTD
    S
    Registered number 05201220
    20, 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
    N4 2ha, Flat 8, 212 Green Lanes Flat 8, 212 Green Lanes, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,717 GBP2023-12-31
    Person with significant control
    2024-02-12 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    11 Warburton Close, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    59,380 GBP2023-11-30
    Officer
    2021-11-05 ~ now
    CIF 1 - Director → ME
© 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.