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 1
  • Manaj, Leonard
    Director born in October 1961
    Individual (2 offsprings)
    Officer
    2007-10-09 ~ now
    OF - Director → CIF 0
    Mr Leonard Manaj
    Born in October 1961
    Individual (2 offsprings)
    Person with significant control
    2016-10-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Berisha, Besnik
    Director born in December 1968
    Individual (7 offsprings)
    Officer
    2007-10-09 ~ 2008-01-27
    OF - Director → CIF 0
    Berisha, Besnik
    Director
    Individual (7 offsprings)
    Officer
    2007-10-09 ~ 2008-01-27
    OF - Secretary → CIF 0
  • 2
    Sahatclu, Ilirsan
    Director born in November 1959
    Individual
    Officer
    2008-01-27 ~ 2008-05-20
    OF - Director → CIF 0
    Sahatclu, Ilirsan
    Director
    Individual
    Officer
    2008-01-27 ~ 2017-03-20
    OF - Secretary → CIF 0
  • 3
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2007-10-09 ~ 2007-10-10
    PE - Nominee Director → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2007-10-09 ~ 2007-10-10
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALBAN (HOLLOWAY) LTD

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
60 GBP2023-10-31
80 GBP2022-10-31
Fixed Assets - Investments
26,500 GBP2023-10-31
26,500 GBP2022-10-31
Fixed Assets
26,560 GBP2023-10-31
26,580 GBP2022-10-31
Cash at bank and in hand
380,469 GBP2023-10-31
331,439 GBP2022-10-31
Current Assets
380,469 GBP2023-10-31
331,439 GBP2022-10-31
Net Current Assets/Liabilities
341,793 GBP2023-10-31
300,566 GBP2022-10-31
Total Assets Less Current Liabilities
368,353 GBP2023-10-31
327,146 GBP2022-10-31
Net Assets/Liabilities
368,353 GBP2023-10-31
327,146 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
368,253 GBP2023-10-31
327,046 GBP2022-10-31
Equity
368,353 GBP2023-10-31
327,146 GBP2022-10-31
Average Number of Employees
102022-11-01 ~ 2023-10-31
122021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,218 GBP2023-10-31
1,218 GBP2022-11-01
Motor vehicles
6,833 GBP2023-10-31
6,833 GBP2022-11-01
Tools/Equipment for furniture and fittings
580 GBP2023-10-31
580 GBP2022-11-01
Property, Plant & Equipment - Gross Cost
8,631 GBP2023-10-31
8,631 GBP2022-11-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,158 GBP2023-10-31
1,138 GBP2022-11-01
Motor vehicles
6,833 GBP2023-10-31
6,833 GBP2022-11-01
Tools/Equipment for furniture and fittings
580 GBP2023-10-31
580 GBP2022-11-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,571 GBP2023-10-31
8,551 GBP2022-11-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
20 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Plant and equipment
60 GBP2023-10-31
Amounts invested in assets
26,500 GBP2023-10-31
26,500 GBP2022-10-31
Taxation/Social Security Payable
38,676 GBP2023-10-31
30,873 GBP2022-10-31
Dividends Paid on Shares
90,800 GBP2022-11-01 ~ 2023-10-31
45,000 GBP2021-11-01 ~ 2022-10-31
All ordinary shares
90,800 GBP2022-11-01 ~ 2023-10-31

Related profiles found in government register
  • ALBAN (HOLLOWAY) LTD
    Info
    Registered number 06394325
    8 Anchor House, Old Street, London EC1V 9JL
    Private Limited Company incorporated on 2007-10-09 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • ALBAN (HOLLOWAY) LTD
    S
    Registered number 06394325
    Anchor House, Flat 8, Old Street, London, United Kingdom
    Ltd in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Anchor House, Flat 8, Old Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2018-04-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.