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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 4
  • 1
    Fraser-allen, William Thomas
    Chartered Accountant born in October 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-04-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    CLOSE BROTHERS DEVELOPMENT VCT PLC - 2009-03-25
    icon of address1, Benjamin Street, London, England
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    icon of address1, Benjamin Street, London, England
    Corporate (41 offsprings)
    Officer
    icon of calendar 2009-05-05 ~ dissolved
    OF - Secretary → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 4
    CLOSE TECHNOLOGY & GENERAL VCT PLC - 2009-03-25
    icon of address1, Benjamin Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Mathieu, Marjorie Christiane Geraldine
    Management Accountant
    Individual
    Officer
    icon of calendar 2005-01-06 ~ 2007-08-03
    OF - Secretary → CIF 0
  • 2
    Reeve, Patrick Harold
    Chartered Accountant born in April 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-12-22 ~ 2010-04-06
    OF - Director → CIF 0
  • 3
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-11-18 ~ 2004-12-09
    PE - Nominee Secretary → CIF 0
  • 4
    BEVAN ASHFORD COMPANY SECRETARIAL SERVICES LIMITED - 2004-10-26
    icon of address35 Colston Avenue, Bristol, Avon
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2004-12-09 ~ 2005-01-06
    PE - Secretary → CIF 0
  • 5
    icon of address10 Crown Place, London
    Corporate
    Officer
    2007-08-03 ~ 2009-05-05
    PE - Secretary → CIF 0
  • 6
    BEVAN BRITTAN NOMINEES LIMITED - now
    icon of address35 Colston Avenue, Bristol
    Dissolved Corporate (1 parent)
    Officer
    2004-12-09 ~ 2005-01-06
    PE - Director → CIF 0
  • 7
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-11-18 ~ 2004-12-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALBION INVESTMENT PROPERTIES LIMITED

Previous name
SMILES PUB COMPANY LIMITED - 2010-04-12
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
    icon of address1 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
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.