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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 2
  • 1
    Bamber, Elizabeth
    Born in November 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-10-06 ~ now
    OF - Director → CIF 0
    Mrs Elizabeth Christina Azrak-bamber
    Born in November 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-01-18 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Bamber, Virginia Annabel
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-26 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Bamber, Elizabeth Azrak
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-09 ~ 2023-07-26
    OF - Secretary → CIF 0
  • 2
    Bamber, Simon Peter
    Consultant born in June 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-02-09 ~ 2021-05-22
    OF - Director → CIF 0
    Mr Simon Peter Bamber
    Born in June 1964
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-02-09 ~ 2005-02-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALBION AGENCIES LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
85,482 GBP2024-12-31
98,887 GBP2023-12-31
Fixed Assets
85,482 GBP2024-12-31
98,887 GBP2023-12-31
Debtors
Current
3,129 GBP2024-12-31
43,483 GBP2023-12-31
Cash at bank and in hand
827,662 GBP2024-12-31
571,279 GBP2023-12-31
Current Assets
830,791 GBP2024-12-31
614,762 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-7,372 GBP2024-12-31
-15,269 GBP2023-12-31
Net Current Assets/Liabilities
823,419 GBP2024-12-31
599,493 GBP2023-12-31
Total Assets Less Current Liabilities
908,901 GBP2024-12-31
698,380 GBP2023-12-31
Net Assets/Liabilities
908,901 GBP2024-12-31
698,380 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
908,801 GBP2024-12-31
698,280 GBP2023-12-31
Equity
908,901 GBP2024-12-31
698,380 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
502024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Computers
958 GBP2024-12-31
958 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
958 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
958 GBP2024-12-31
Other Debtors
Current
3,129 GBP2024-12-31
43,483 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,756 GBP2023-12-31
Other Creditors
Current
372 GBP2024-12-31
2,513 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
7,000 GBP2024-12-31
7,000 GBP2023-12-31
Creditors
Current
7,372 GBP2024-12-31
15,269 GBP2023-12-31

Related profiles found in government register
  • ALBION AGENCIES LTD
    Info
    Registered number 05358216
    icon of addressFlat 29 15 Portman Square, London W1H 6LJ
    PRIVATE LIMITED COMPANY incorporated on 2005-02-09 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • ALBION AGENCIES LIMITED
    S
    Registered number 05358216
    icon of address245, Old Marylebone Road, London, England, NW1 5QT
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address29-31 Dale Street, Manchester, Greater Manchester
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-19
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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