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 6
  • 1
    Olatunbosun Gbolade, Bobby
    Director born in July 1963
    Individual (10 offsprings)
    Officer
    2009-01-02 ~ 2011-01-01
    OF - Director → CIF 0
  • 2
    Bouckaert, Franck,lucien,daniel
    Director born in June 1965
    Individual (1 offspring)
    Officer
    2007-09-21 ~ 2009-04-22
    OF - Director → CIF 0
  • 3
    Jacquier, Fabrice
    Director born in January 1972
    Individual (49 offsprings)
    Officer
    2012-10-22 ~ 2012-10-22
    OF - Director → CIF 0
    2012-10-21 ~ 2023-08-10
    OF - Director → CIF 0
  • 4
    Buchalet, Carl Jean Dominique
    Born in February 1967
    Individual (75 offsprings)
    Officer
    2023-08-10 ~ now
    OF - Director → CIF 0
  • 5
    Commerce House, 2nd Floor, 6 London Street, London
    Active Corporate (5 parents, 830 offsprings)
    Officer
    2007-09-21 ~ now
    OF - Secretary → CIF 0
  • 6
    EDWARD WITHERSPOON LTD
    - now 05834864
    SGMF LTD - 2006-07-21
    27, Old Gloucester Street, London
    Active Corporate (4 parents, 41 offsprings)
    Officer
    2009-04-22 ~ 2012-10-21
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ALBEDO ONE LTD

Period: 2007-09-21 ~ now
Company number: 06378374
Registered name
ALBEDO ONE LTD - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Cash at bank and in hand
100 GBP2024-09-30
100 GBP2023-09-30
Net Assets/Liabilities
100 GBP2024-09-30
100 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Equity
100 GBP2024-09-30
100 GBP2023-09-30

  • ALBEDO ONE LTD
    Info
    Registered number 06378374
    Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London SW1V 1EJ
    PRIVATE LIMITED COMPANY incorporated on 2007-09-21 (18 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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.