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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 8
  • 1
    Kinnaird, Nigel John
    Surveyor born in August 1963
    Individual (57 offsprings)
    Officer
    2007-07-04 ~ 2023-12-31
    OF - Director → CIF 0
  • 2
    Lawlor, Bryan William
    Director born in May 1975
    Individual (52 offsprings)
    Officer
    2010-10-04 ~ 2025-06-30
    OF - Director → CIF 0
    Lawlor, Bryan William
    Accountant
    Individual (52 offsprings)
    Officer
    2007-07-04 ~ 2010-10-04
    OF - Secretary → CIF 0
  • 3
    Mckenna, John
    Accountant born in January 1974
    Individual (88 offsprings)
    Officer
    2007-07-04 ~ 2010-10-04
    OF - Director → CIF 0
  • 4
    Smyth, Alannah, Ms.
    Born in April 1979
    Individual (36 offsprings)
    Officer
    2017-02-21 ~ now
    OF - Director → CIF 0
    Smyth, Alannah
    Individual (36 offsprings)
    Officer
    2010-10-04 ~ now
    OF - Secretary → CIF 0
  • 5
    Smyth, Noel Martin
    Born in December 1951
    Individual (57 offsprings)
    Officer
    2007-07-04 ~ now
    OF - Director → CIF 0
  • 6
    MARKBOARD LIMITED
    08212246
    King Loose, St Johns House, 5 South Parade, Sommerstown Oxford, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20635 offsprings)
    Officer
    2007-07-04 ~ 2007-07-04
    OF - Nominee Secretary → CIF 0
  • 8
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18108 offsprings)
    Officer
    2007-07-04 ~ 2007-07-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ALBURN (NI) LTD

Period: 2007-07-04 ~ now
Company number: 06301313
Registered name
ALBURN (NI) LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Debtors
1,435,818 GBP2024-06-30
1,477,006 GBP2022-06-30
Current Assets
1,436,818 GBP2024-06-30
1,482,275 GBP2023-06-30
Net Current Assets/Liabilities
-1,908,538 GBP2024-06-30
-1,703,133 GBP2023-06-30
Total Assets Less Current Liabilities
-1,908,538 GBP2024-06-30
-1,703,133 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
-1,908,540 GBP2024-06-30
-1,703,135 GBP2023-06-30

  • ALBURN (NI) LTD
    Info
    Registered number 06301313
    King Loose & Co. St. John's House, 5 South Parade, Summertown, Oxford OX2 7JL
    PRIVATE LIMITED COMPANY incorporated on 2007-07-04 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.