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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 10
  • 1
    Lynam, John
    Born in October 1930
    Individual (3 offsprings)
    Officer
    2005-02-14 ~ 2016-02-24
    OF - Director → CIF 0
  • 2
    Davies, Sylvia Ann
    Born in September 1944
    Individual (3 offsprings)
    Officer
    2005-02-14 ~ 2022-07-30
    OF - Director → CIF 0
    Davies, Sylvia Ann
    Individual (3 offsprings)
    Officer
    2005-02-28 ~ 2022-07-30
    OF - Secretary → CIF 0
  • 3
    Moon, Robert Kinghorn
    Born in June 1950
    Individual (5 offsprings)
    Officer
    2024-08-12 ~ now
    OF - Director → CIF 0
  • 4
    Taubman, Julie
    Born in January 1971
    Individual (2 offsprings)
    Officer
    2014-12-11 ~ 2026-02-10
    OF - Director → CIF 0
  • 5
    Yeowart, Robert Armand
    Individual (7 offsprings)
    Officer
    2005-02-14 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 6
    Murphy, Paul
    Born in October 1966
    Individual (15 offsprings)
    Officer
    2005-02-14 ~ 2022-07-30
    OF - Director → CIF 0
  • 7
    Hesketh, Derek
    Born in August 1952
    Individual (3 offsprings)
    Officer
    2024-08-11 ~ now
    OF - Director → CIF 0
  • 8
    Jones, Nikki Edith
    Born in November 1979
    Individual (3 offsprings)
    Officer
    2005-02-14 ~ 2013-02-13
    OF - Director → CIF 0
  • 9
    Broad, Jason
    Born in June 1971
    Individual (2 offsprings)
    Officer
    2017-04-30 ~ 2022-07-30
    OF - Director → CIF 0
  • 10
    Simpson, John
    Born in January 1946
    Individual (7 offsprings)
    Officer
    2017-04-30 ~ now
    OF - Director → CIF 0
    Mr John Simpson
    Born in January 1946
    Individual (7 offsprings)
    Person with significant control
    2024-02-01 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ALBION HOUSE 2004 LIMITED

Period: 2005-02-14 ~ now
Company number: 05363137
Registered name
ALBION HOUSE 2004 LIMITED - now 01925949
Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Fixed Assets
1,229 GBP2024-03-31
1,229 GBP2023-03-31
Current Assets
1,229 GBP2024-03-31
1,229 GBP2023-03-31
Creditors
Amounts falling due within one year
-1,229 GBP2024-03-31
-1,229 GBP2023-03-31
Net Current Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Total Assets Less Current Liabilities
1,229 GBP2024-03-31
1,229 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
1,229 GBP2024-03-31
1,229 GBP2023-03-31
Equity
1,229 GBP2024-03-31
1,229 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • ALBION HOUSE 2004 LIMITED
    Info
    Registered number 05363137
    Albion House, 8-10 Albion Street, Liverpool, Merseyside L5 3QW
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-02-14 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    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.