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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
Active 2
Ceased 10
  • 1
    Gates, Hugh Norman
    Director born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    Van Bellingen, Frank Luc Renaat
    Director born in July 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-08 ~ 2009-09-24
    OF - Director → CIF 0
    icon of calendar 2011-03-15 ~ 2014-03-01
    OF - Director → CIF 0
    icon of calendar 2016-10-17 ~ 2020-12-31
    OF - Director → CIF 0
    icon of calendar 2021-03-03 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Van Mol, Liesbeth
    Individual
    Officer
    icon of calendar 2007-11-08 ~ 2008-10-16
    OF - Secretary → CIF 0
  • 4
    Cigrang, Christian Leon
    Company Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-08 ~ 2019-10-21
    OF - Director → CIF 0
  • 5
    LUCIENE JAMES LIMITED
    icon of address280 Grays Inn Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2007-11-08 ~ 2007-11-08
    PE - Director → CIF 0
  • 6
    icon of address9, Rue De Saint-hubert, Luxembourg, Macau
    Corporate
    Officer
    2009-12-29 ~ 2017-03-01
    PE - Director → CIF 0
  • 7
    icon of address95, Sint-amandsstraat, Strombeek-bever, Belgium
    Corporate
    Officer
    2009-09-24 ~ 2009-12-29
    PE - Director → CIF 0
  • 8
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address280, Gray's Inn Road, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2007-11-08 ~ 2007-11-08
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address97, Rechtsraat, Duffel, Belgium
    Corporate
    Officer
    2007-11-08 ~ 2014-09-24
    PE - Director → CIF 0
  • 10
    icon of address3-7, Rue Schiller, Luxembourg, L-2519, Luxembourg
    Corporate
    Officer
    2014-03-01 ~ 2016-10-17
    PE - Director → 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
Property, Plant & Equipment
7,200,457 GBP2024-12-31
9,856,876 GBP2023-12-31
Fixed Assets
7,200,457 GBP2024-12-31
21,706,610 GBP2023-12-31
Debtors
Current
35,307,218 GBP2024-12-31
4,077,702 GBP2023-12-31
Cash at bank and in hand
287,716 GBP2024-12-31
306,934 GBP2023-12-31
Current Assets
35,594,934 GBP2024-12-31
4,384,636 GBP2023-12-31
Net Current Assets/Liabilities
26,730,908 GBP2024-12-31
3,213,218 GBP2023-12-31
Net Assets/Liabilities
33,931,365 GBP2024-12-31
24,919,828 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other
11,849,734 GBP2023-12-31
Intangible Assets
Other
11,849,734 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
7,200,457 GBP2024-12-31
9,260,266 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
7,200,457 GBP2024-12-31
9,856,876 GBP2023-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-2,845,297 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-3,158,035 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
501,616 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
7,200,457 GBP2024-12-31
9,260,266 GBP2023-12-31
Trade Debtors/Trade Receivables
782 GBP2024-12-31
782 GBP2023-12-31
Other Debtors
35,306,436 GBP2024-12-31
4,076,920 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
35,307,218 GBP2024-12-31
4,077,702 GBP2023-12-31

  • C.GEN KILLINGHOLME LIMITED
    Info
    ALBEON UK LIMITED - 2010-09-16
    Registered number 06422434
    icon of address130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU
    PRIVATE LIMITED COMPANY incorporated on 2007-11-08 (18 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.