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 5
  • 1
    Burns, Rebecca
    Graphic Designer born in June 1973
    Individual (2 offsprings)
    Officer
    2013-12-01 ~ now
    OF - Director → CIF 0
    Miss Rebecca Burns
    Born in June 1973
    Individual (2 offsprings)
    Person with significant control
    2020-07-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bridge, Laura
    Playout Director born in November 1972
    Individual (2 offsprings)
    Officer
    2014-05-03 ~ now
    OF - Director → CIF 0
  • 3
    Gunn, Paul Michael
    Marketing Consultant born in May 1994
    Individual (1 offspring)
    Officer
    2024-10-27 ~ now
    OF - Director → CIF 0
  • 4
    Odgers, Alan Luke
    Programme Admin born in February 1987
    Individual (1 offspring)
    Officer
    2018-07-22 ~ now
    OF - Director → CIF 0
  • 5
    Odgers, Alan
    Individual (1 offspring)
    Officer
    2025-03-31 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Martinez Gonzalez, Cristina Estaphania
    Cabin Crew born in March 1979
    Individual
    Officer
    2010-07-01 ~ 2013-11-09
    OF - Director → CIF 0
  • 2
    Burns, Rebecca
    Individual (2 offsprings)
    Officer
    2020-07-13 ~ 2025-03-30
    OF - Secretary → CIF 0
  • 3
    Kinnear, Nathan James
    Senior Seo Manager born in April 1988
    Individual
    Officer
    2021-08-07 ~ 2024-10-10
    OF - Director → CIF 0
  • 4
    Lewis, Paula Isabel
    Communications born in January 1962
    Individual (1 offspring)
    Officer
    2010-02-07 ~ 2020-07-20
    OF - Director → CIF 0
    Lewis, Paula Isabel
    Administrator
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2020-07-13
    OF - Secretary → CIF 0
    Ms Paula Isabel Lewis
    Born in January 1962
    Individual (1 offspring)
    Person with significant control
    2017-03-05 ~ 2020-07-07
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    Smith, Catherine
    Project Manager born in May 1977
    Individual
    Officer
    2006-10-03 ~ 2009-11-30
    OF - Director → CIF 0
  • 6
    Morley-quante, Mara, Dr
    Doctor Of Medicine born in January 1969
    Individual
    Officer
    2005-07-01 ~ 2009-07-07
    OF - Director → CIF 0
  • 7
    Blackmore, Andrew James
    Surveyor born in August 1976
    Individual
    Officer
    2005-07-01 ~ 2006-03-27
    OF - Director → CIF 0
  • 8
    Hartfil, Asa Richard
    Operations Manager born in June 1980
    Individual
    Officer
    2009-08-10 ~ 2013-09-28
    OF - Director → CIF 0
  • 9
    Smith, Vincent
    Project Manager born in April 1972
    Individual
    Officer
    2006-10-03 ~ 2009-11-30
    OF - Director → CIF 0
  • 10
    Forsey, Rebecca
    Film Researcher born in April 1975
    Individual
    Officer
    2010-01-18 ~ 2014-02-24
    OF - Director → CIF 0
  • 11
    D'souza, Gemma
    Graphic Designer born in December 1992
    Individual
    Officer
    2018-07-22 ~ 2020-05-11
    OF - Director → CIF 0
  • 12
    Coxon, Jonathan Philip, Dr
    Doctor born in October 1972
    Individual
    Officer
    2006-01-21 ~ 2010-06-04
    OF - Director → CIF 0
  • 13
    Jones, Benjamin David
    Engineer born in September 1981
    Individual
    Officer
    2010-07-01 ~ 2018-07-10
    OF - Director → CIF 0
  • 14
    Hope, Simon Frank
    Author born in July 1955
    Individual (3 offsprings)
    Officer
    2005-07-01 ~ 2006-03-16
    OF - Director → CIF 0
  • 15
    OCS SECRETARIES LIMITED
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    2005-07-01 ~ 2005-07-01
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 16
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2005-07-01 ~ 2005-07-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

27 ALBERT ROAD LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2023-07-31
4 GBP2022-07-31
Net Assets/Liabilities
4 GBP2023-07-31
4 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
4 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-08-01 ~ 2023-07-31
Equity
4 GBP2023-07-31
4 GBP2022-07-31

  • 27 ALBERT ROAD LIMITED
    Info
    Registered number 05496471
    27 Albert Road Flat 3, Albert Road, Brighton BN1 3RN
    Private Limited Company incorporated on 2005-07-01 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.