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 2
  • 1
    Maes, Florent Sebastian
    Company Director born in December 1983
    Individual (25 offsprings)
    Officer
    2013-06-01 ~ now
    OF - director → CIF 0
  • 2
    Dove-seymour, Benjamin David
    Solicitor born in June 1977
    Individual (25 offsprings)
    Officer
    2017-03-01 ~ now
    OF - director → CIF 0
Ceased 10
  • 1
    Van Mol, Liesbeth
    Individual
    Officer
    2007-11-08 ~ 2008-10-16
    OF - secretary → CIF 0
  • 2
    Van Bellingen, Frank Luc Renaat
    Director born in July 1959
    Individual (3 offsprings)
    Officer
    2007-11-08 ~ 2009-09-24
    OF - director → CIF 0
    2011-03-15 ~ 2014-03-01
    OF - director → CIF 0
    2016-10-17 ~ 2020-12-31
    OF - director → CIF 0
    2021-03-03 ~ 2024-12-31
    OF - director → CIF 0
  • 3
    Gates, Hugh Norman
    Director born in April 1957
    Individual (2 offsprings)
    Officer
    2015-06-01 ~ 2024-12-31
    OF - director → CIF 0
  • 4
    Cigrang, Christian Leon
    Company Director born in March 1965
    Individual (1 offspring)
    Officer
    2007-11-08 ~ 2019-10-21
    OF - director → CIF 0
  • 5
    97, Rechtsraat, Duffel, Belgium
    Corporate
    Officer
    2007-11-08 ~ 2014-09-24
    PE - director → CIF 0
  • 6
    9, Rue De Saint-hubert, Luxembourg, Macau
    Corporate
    Officer
    2009-12-29 ~ 2017-03-01
    PE - director → CIF 0
  • 7
    LUCIENE JAMES LIMITED
    280 Grays Inn Road, London
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2007-11-08 ~ 2007-11-08
    PE - director → CIF 0
  • 8
    3-7, Rue Schiller, Luxembourg, L-2519, Luxembourg
    Corporate
    Officer
    2014-03-01 ~ 2016-10-17
    PE - director → CIF 0
  • 9
    95, Sint-amandsstraat, Strombeek-bever, Belgium
    Corporate
    Officer
    2009-09-24 ~ 2009-12-29
    PE - director → CIF 0
  • 10
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2007-11-08 ~ 2007-11-08
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

C.GEN KILLINGHOLME LIMITED

Previous name
ALBEON UK LIMITED - 2010-09-16
Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Intangible Assets
11,849,734 GBP2023-12-31
11,805,734 GBP2022-12-31
Property, Plant & Equipment
9,856,876 GBP2023-12-31
9,856,876 GBP2022-12-31
Fixed Assets
21,706,610 GBP2023-12-31
21,662,610 GBP2022-12-31
Debtors
Current
4,077,702 GBP2023-12-31
3,708,812 GBP2022-12-31
Cash at bank and in hand
306,934 GBP2023-12-31
294,720 GBP2022-12-31
Current Assets
4,384,636 GBP2023-12-31
4,003,532 GBP2022-12-31
Net Current Assets/Liabilities
3,213,218 GBP2023-12-31
3,395,201 GBP2022-12-31
Net Assets/Liabilities
24,919,828 GBP2023-12-31
25,057,811 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other
11,849,734 GBP2023-12-31
11,805,734 GBP2022-12-31
Intangible Assets
Other
11,849,734 GBP2023-12-31
11,805,734 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
9,260,266 GBP2023-12-31
9,260,266 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
9,856,876 GBP2023-12-31
9,856,876 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
9,260,266 GBP2023-12-31
9,260,266 GBP2022-12-31
Trade Debtors/Trade Receivables
782 GBP2023-12-31
782 GBP2022-12-31
Other Debtors
4,076,920 GBP2023-12-31
3,708,030 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,077,702 GBP2023-12-31
3,708,812 GBP2022-12-31

  • C.GEN KILLINGHOLME LIMITED
    Info
    ALBEON UK LIMITED - 2010-09-16
    Registered number 06422434
    130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU
    Private Limited Company incorporated on 2007-11-08 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.