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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 11
  • 1
    Reeve, Patrick Harold
    Chartered Accountant born in April 1960
    Individual (46 offsprings)
    Officer
    2004-12-22 ~ 2010-04-06
    OF - Director → CIF 0
  • 2
    Fraser-allen, William Thomas
    Chartered Accountant born in October 1970
    Individual (37 offsprings)
    Officer
    2010-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Mathieu, Marjorie Christiane Geraldine
    Management Accountant
    Individual (1 offspring)
    Officer
    2005-01-06 ~ 2007-08-03
    OF - Secretary → CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-11-18 ~ 2004-12-09
    OF - Nominee Secretary → CIF 0
  • 5
    ALBION TECHNOLOGY & GENERAL VCT PLC
    - now 04114310 06799754
    CLOSE TECHNOLOGY & GENERAL VCT PLC - 2009-03-25
    1, Benjamin Street, London, England
    Active Corporate (21 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    ALBION VENTURES LIMITED - now
    C VENTURES LIMITED - 2017-06-12 05042911
    CLOSE VENTURES LIMITED
    - 2009-04-20 05042911
    CLOSE VENTURE MANAGEMENT LIMITED - 2006-09-26
    10 Crown Place, London
    Active Corporate (16 parents, 27 offsprings)
    Officer
    2007-08-03 ~ 2009-05-05
    OF - Secretary → CIF 0
  • 7
    ALBION DEVELOPMENT VCT PLC
    - now 03654040 06799717
    CLOSE BROTHERS DEVELOPMENT VCT PLC - 2009-03-25
    1, Benjamin Street, London, England
    Liquidation Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    BEVAN BRITTAN COMPANY SECRETARIAL SERVICES LIMITED
    - now 04598748
    BEVAN ASHFORD COMPANY SECRETARIAL SERVICES LIMITED - 2004-10-26
    35 Colston Avenue, Bristol, Avon
    Dissolved Corporate (11 parents, 33 offsprings)
    Officer
    2004-12-09 ~ 2005-01-06
    OF - Secretary → CIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-11-18 ~ 2004-12-09
    OF - Nominee Director → CIF 0
  • 10
    ALBION CAPITAL GROUP LLP
    - now OC341254 09701744
    ALBION VENTURES LLP - 2017-06-12 OC341254 05042911
    1, Benjamin Street, London, England
    Active Corporate (26 parents, 64 offsprings)
    Officer
    2009-05-05 ~ dissolved
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 11
    BEVAN BRITTAN NOMINEES LIMITED - now 04598735
    BEVAN ASHFORD NOMINEES LIMITED
    - 2004-10-26
    35 Colston Avenue, Bristol
    Dissolved Corporate (10 parents, 7 offsprings)
    Officer
    2004-12-09 ~ 2005-01-06
    OF - Director → CIF 0
parent relation
Company in focus

ALBION INVESTMENT PROPERTIES LIMITED

Period: 2010-04-12 ~ 2024-04-02
Company number: 05290146
Registered names
ALBION INVESTMENT PROPERTIES LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
0 GBP2021-12-31
1,024,173 GBP2020-12-31
Cash at bank and in hand
213,454 GBP2021-12-31
250,525 GBP2020-12-31
Current Assets
213,454 GBP2021-12-31
1,274,698 GBP2020-12-31
Net Current Assets/Liabilities
-492,796 GBP2021-12-31
-676,274 GBP2020-12-31
Equity
Called up share capital
10,000 GBP2021-12-31
10,000 GBP2020-12-31
Share premium
200,000 GBP2021-12-31
200,000 GBP2020-12-31
Retained earnings (accumulated losses)
-702,796 GBP2021-12-31
-886,274 GBP2020-12-31
Equity
-492,796 GBP2021-12-31
-676,274 GBP2020-12-31
Average Number of Employees
12021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2021-12-31
1,024,173 GBP2020-12-31
Trade Creditors/Trade Payables
Current
6,476 GBP2021-12-31
3,990 GBP2020-12-31
Corporation Tax Payable
Current
50,015 GBP2021-12-31
6,884 GBP2020-12-31
Other Creditors
Current
649,759 GBP2021-12-31
1,940,098 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
141,940 shares2021-12-31
Par Value of Share
Class 1 ordinary share
5 GBP2021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
58,060 shares2021-12-31
Par Value of Share
Class 2 ordinary share
5 GBP2021-01-01 ~ 2021-12-31
Equity
Called up share capital
10,000 GBP2021-12-31
10,000 GBP2020-12-31

  • ALBION INVESTMENT PROPERTIES LIMITED
    Info
    SMILES PUB COMPANY LIMITED - 2010-04-12
    Registered number 05290146
    1 Benjamin Street, London EC1M 5QL
    PRIVATE LIMITED COMPANY incorporated on 2004-11-18 and dissolved on 2024-04-02 (19 years 4 months). The company status is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.