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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 4
  • 1
    Davenport, Rachel Letitia
    Born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-23 ~ now
    OF - Director → CIF 0
    Mrs Rachel Davenport
    Born in August 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Boutwood, Ann
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Davenport, Mark Edward
    Born in March 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-11-23 ~ now
    OF - Director → CIF 0
    Mr Mark Edward Davenport
    Born in March 1967
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Davenport, Luke Edward
    Born in May 1993
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-06 ~ now
    OF - Director → CIF 0
Ceased 2
parent relation
Company in focus

ALBORO HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
(expand)
Creditors
Current
48,775 GBP2024-09-30
836,540 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
100 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-09-30

Related profiles found in government register
  • ALBORO HOLDINGS LIMITED
    Info
    Registered number 06435791
    icon of addressThe Estate Office - Dickerson Industrial Estate Ely Road, Waterbeach, Cambridge CB25 9PG
    PRIVATE LIMITED COMPANY incorporated on 2007-11-23 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • ALBORO HOLDINGS LIMITED
    S
    Registered number 06435791
    icon of addressThe Estate Office, Dickerson Industrial Estate, Ely Road, Waterbeach, Cambridge, England, CB25 9PG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • ALBORO HOLDINGS LTD
    S
    Registered number 06435791
    icon of addressAshcraft Farm, Main Road, Crimplesham, King's Lynn, England, PE33 9EB
    Limited Company in Companies House, United Kingdom
    CIF 2
  • ALBORO HOLDINGS LTD
    S
    Registered number 06435791
    icon of addressAshcraft Farm, Main Road, Crimplesham, King's Lynn, Norfolk, England, PE33 9EB
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    M.DICKERSON (EXCAVATIONS) LIMITED - 1998-06-12
    icon of addressThe Estate Office - Dickerson Industrial Estate Ely Road, Waterbeach, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    M. DICKERSON LIMITED - 2012-10-17
    M.DICKERSON(CONTRACTORS)LIMITED - 1976-12-31
    icon of addressThe Estate Office - Dickerson Industrial Estate Ely Road, Waterbeach, Cambridge, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    297,560 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressAshcraft Farm Main Road, Crimplesham, King's Lynn, Norfolk
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    icon of addressThe Estate Office - Dickerson Industrial Estate Ely Road, Waterbeach, Cambridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    -408,247 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-12-29 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-24
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.