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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 6
  • 1
    Berecher, Jonathan, Mr.
    Born in September 1971
    Individual (17 offsprings)
    Officer
    2017-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Krogh, Fillip, Mr.
    Born in August 1961
    Individual (114 offsprings)
    Officer
    2012-07-11 ~ 2015-01-01
    OF - Director → CIF 0
  • 3
    Husch, Gerhard, Mr.
    Born in September 1965
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2017-08-03
    OF - Director → CIF 0
  • 4
    Tveiten, Geir Olav, Mr.
    Born in August 1964
    Individual (61 offsprings)
    Officer
    2008-09-01 ~ 2012-06-10
    OF - Director → CIF 0
  • 5
    GRANITE LIMITED
    5 New Road P.o.box 388, Belize City, Belize
    Registered Corporate (2 parents, 19 offsprings)
    Officer
    2007-06-06 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 6
    ALBION BUSINESS CONSULTING LIMITED
    05356827
    Saraton House, 157, West End Lane, West Hampstead, London
    Active Corporate (6 parents, 21 offsprings)
    Officer
    2007-06-06 ~ 2008-09-01
    OF - Director → CIF 0
parent relation
Company in focus

ALBION COMMERCE INCORPORATION LIMITED

Period: 2013-05-07 ~ now
Company number: 06271097
Registered names
ALBION COMMERCE INCORPORATION LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2022-06-30
1,000 GBP2021-06-30
Net Assets/Liabilities
1,000 GBP2022-06-30
1,000 GBP2021-06-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2021-07-01 ~ 2022-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-07-01 ~ 2022-06-30
Equity
1,000 GBP2022-06-30
1,000 GBP2021-06-30

Related profiles found in government register
  • ALBION COMMERCE INCORPORATION LIMITED
    Info
    ALBION INCORPORATION LIMITED - 2013-05-07
    Registered number 06271097
    22 Brondesbury Park, Willesden, London NW6 7DL
    PRIVATE LIMITED COMPANY incorporated on 2007-06-06 (18 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2022-11-01
    CIF 0
  • ALBION INCORPORATION LIMITED
    S
    Registered number missing
    Saraton House, 157 West End Lane, London, , , NW6 2LG
    CIF 1
  • ALBION INCORPORATION LIMITED
    S
    Registered number missing
    Saraton House, 157 West End Lane, West Hampstead, London, NW6 2LG
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    KRISTEX LTD.
    06003688
    Suite 4 10 Great Russell Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-09-11 ~ 2008-09-01
    CIF 2 - Secretary → ME
  • 2
    SIGWARD SYSTEMS LLP
    OC316071
    Suite 4 10 Great Russell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-09-05 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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