logo
explain how to read the page

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 5
  • 1
    Tillard, Richard Peregrine
    Born in September 1961
    Individual (20 offsprings)
    Officer
    2005-08-12 ~ now
    OF - Director → CIF 0
    Tillard, Richard Peregrine
    Individual (20 offsprings)
    Officer
    2005-08-12 ~ now
    OF - Secretary → CIF 0
    Mr Richard Peregrine Tillard
    Born in September 1961
    Individual (20 offsprings)
    Person with significant control
    2020-01-07 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Johnson, Andrew Lawrence, Mr.
    Born in February 1948
    Individual (20 offsprings)
    Officer
    2005-08-12 ~ 2014-09-24
    OF - Director → CIF 0
    2019-11-01 ~ 2020-03-14
    OF - Director → CIF 0
    Mr. Andrew Lawrence Johnson
    Born in February 1948
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Whitaker, Paul Michael
    Born in April 1940
    Individual (22 offsprings)
    Officer
    2005-08-12 ~ 2018-04-23
    OF - Director → CIF 0
  • 4
    RED LION DIRECTORS LIMITED
    - now 05259462
    RED LION 39 LIMITED - 2004-12-08
    Sheridans, Whittington House Alfred Place, London
    Dissolved Corporate (7 parents, 23 offsprings)
    Officer
    2005-06-06 ~ 2005-08-12
    OF - Director → CIF 0
  • 5
    RED LION SECRETARIES LIMITED
    - now 05163215
    RED LION 38 LIMITED - 2004-12-09
    Sheridans, Whittington House Alfred Place, London
    Dissolved Corporate (7 parents, 21 offsprings)
    Officer
    2005-06-06 ~ 2005-08-12
    OF - Secretary → CIF 0
parent relation
Company in focus

ALBOURNE PROPERTY LIMITED

Period: 2016-09-19 ~ 2025-12-23
Company number: 05472491
Registered names
ALBOURNE PROPERTY LIMITED - Dissolved
ALBOURNE DEVELOPMENTS LIMITED - 2007-02-01 08190512... (more)
RED LION 50 LIMITED - 2005-08-18 07453032... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Turnover/Revenue
200 GBP2023-10-01 ~ 2024-09-30
18,000 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
-7,000 GBP2023-10-01 ~ 2024-09-30
-9,000 GBP2022-10-01 ~ 2023-09-30
Expenses related to depreciation, amortization, and impairment of assets
-548 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-8,833 GBP2023-10-01 ~ 2024-09-30
6,606 GBP2022-10-01 ~ 2023-09-30
Current Assets
113,384 GBP2024-09-30
122,137 GBP2023-09-30
Creditors
Amounts falling due within one year
-137 GBP2024-09-30
-57 GBP2023-09-30
Net Current Assets/Liabilities
113,247 GBP2024-09-30
122,080 GBP2023-09-30
Total Assets Less Current Liabilities
113,247 GBP2024-09-30
122,080 GBP2023-09-30
Creditors
Amounts falling due after one year
-192,000 GBP2024-09-30
-192,000 GBP2023-09-30
Net Assets/Liabilities
-78,753 GBP2024-09-30
-69,920 GBP2023-09-30
Equity
-78,753 GBP2024-09-30
-69,920 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30

Related profiles found in government register
  • ALBOURNE PROPERTY LIMITED
    Info
    ALBOURNE PROPERTY PUBLIC LIMITED COMPANY - 2016-09-19
    ALBOURNE DEVELOPMENTS LIMITED - 2016-09-19
    RED LION 50 LIMITED - 2016-09-19
    Registered number 05472491
    Shawfield Farm, Chiddingly, Lewes BN8 6HJ
    PRIVATE LIMITED COMPANY incorporated on 2005-06-06 and dissolved on 2025-12-23 (20 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • ALBOURNE PROPERTY LTD
    S
    Registered number 5472491
    4 Redhouse Farm, Brighton Road, Newtimber, Hassocks, England, BN6 9BS
    Limited Co in Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALBOURNE DEVELOPMENTS (RDP) LIMITED
    - now 05472529 08190512... (more)
    RED LION 51 LIMITED - 2005-08-18
    Unit 4 Redhouse Farm Brighton Road, Newtimber, Hassocks, West Sussex
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.