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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 20
  • 1
    Coxon, Jonathan Philip, Dr
    Doctor born in October 1972
    Individual (1 offspring)
    Officer
    2006-01-21 ~ 2010-06-04
    OF - Director → CIF 0
  • 2
    Hartfil, Asa Richard
    Operations Manager born in June 1980
    Individual (1 offspring)
    Officer
    2009-08-10 ~ 2013-09-28
    OF - Director → CIF 0
  • 3
    Martinez Gonzalez, Cristina Estaphania
    Cabin Crew born in March 1979
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2013-11-09
    OF - Director → CIF 0
  • 4
    D'souza, Gemma
    Graphic Designer born in December 1992
    Individual (1 offspring)
    Officer
    2018-07-22 ~ 2020-05-11
    OF - Director → CIF 0
  • 5
    Burns, Rebecca
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2013-12-01 ~ now
    OF - Director → CIF 0
    Burns, Rebecca
    Individual (2 offsprings)
    Officer
    2020-07-13 ~ 2025-03-30
    OF - Secretary → 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
  • 6
    Smith, Vincent
    Project Manager born in April 1972
    Individual (1 offspring)
    Officer
    2006-10-03 ~ 2009-11-30
    OF - Director → CIF 0
  • 7
    Bridge, Laura
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2014-05-03 ~ now
    OF - Director → CIF 0
  • 8
    Forsey, Rebecca
    Film Researcher born in April 1975
    Individual (1 offspring)
    Officer
    2010-01-18 ~ 2014-02-24
    OF - Director → CIF 0
  • 9
    Lewis, Paula Isabel
    Communications born in January 1962
    Individual (2 offsprings)
    Officer
    2010-02-07 ~ 2020-07-20
    OF - Director → CIF 0
    Lewis, Paula Isabel
    Administrator
    Individual (2 offsprings)
    Officer
    2005-07-01 ~ 2020-07-13
    OF - Secretary → CIF 0
    Ms Paula Isabel Lewis
    Born in January 1962
    Individual (2 offsprings)
    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
  • 10
    Odgers, Alan Luke
    Born in February 1987
    Individual (1 offspring)
    Officer
    2018-07-22 ~ now
    OF - Director → CIF 0
  • 11
    Smith, Catherine
    Project Manager born in May 1977
    Individual (1 offspring)
    Officer
    2006-10-03 ~ 2009-11-30
    OF - Director → CIF 0
  • 12
    Morley-quante, Mara, Dr
    Doctor Of Medicine born in January 1969
    Individual (2 offsprings)
    Officer
    2005-07-01 ~ 2009-07-07
    OF - Director → CIF 0
  • 13
    Hope, Simon Frank
    Author born in July 1955
    Individual (5 offsprings)
    Officer
    2005-07-01 ~ 2006-03-16
    OF - Director → CIF 0
  • 14
    Gunn, Paul Michael
    Born in May 1994
    Individual (1 offspring)
    Officer
    2024-10-27 ~ now
    OF - Director → CIF 0
  • 15
    Jones, Benjamin David
    Engineer born in September 1981
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2018-07-10
    OF - Director → CIF 0
  • 16
    Odgers, Alan
    Individual (1 offspring)
    Officer
    2025-03-31 ~ now
    OF - Secretary → CIF 0
  • 17
    Blackmore, Andrew James
    Surveyor born in August 1976
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2006-03-27
    OF - Director → CIF 0
  • 18
    Kinnear, Nathan James
    Senior Seo Manager born in April 1988
    Individual (1 offspring)
    Officer
    2021-08-07 ~ 2024-10-10
    OF - Director → CIF 0
  • 19
    C & M REGISTRARS LIMITED
    02608595
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (15 parents, 3002 offsprings)
    Officer
    2005-07-01 ~ 2005-07-01
    OF - Nominee Director → CIF 0
  • 20
    C & M SECRETARIES LIMITED
    02608528
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 4121 offsprings)
    Officer
    2005-07-01 ~ 2005-07-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

27 ALBERT ROAD LIMITED

Period: 2005-07-01 ~ now
Company number: 05496471 03974227... (more)
Registered name
27 ALBERT ROAD LIMITED - now 03974227... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2025-07-31
4 GBP2024-07-31
Net Assets/Liabilities
4 GBP2025-07-31
4 GBP2024-07-31
Number of shares allotted
Class 1 ordinary share
4 shares2024-08-01 ~ 2025-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-08-01 ~ 2025-07-31
Equity
4 GBP2025-07-31
4 GBP2024-07-31

  • 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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-22
    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 April 2026 and licensed under the Open Government Licence v3.0.