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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 8
  • 1
    Hulme, Douglas James Morley
    Chartered Accountant born in October 1943
    Individual (373 offsprings)
    Officer
    2012-12-28 ~ 2014-06-10
    OF - Director → CIF 0
  • 2
    Righini, Francesco
    Adviser born in September 1963
    Individual (5 offsprings)
    Officer
    2008-01-29 ~ 2011-11-15
    OF - Director → CIF 0
  • 3
    Bernal, Roberto Rodriguez
    Born in April 1953
    Individual (67 offsprings)
    Officer
    2011-11-15 ~ now
    OF - Director → CIF 0
  • 4
    Greutmann, Rene
    Born in January 1962
    Individual (4 offsprings)
    Officer
    2026-02-12 ~ now
    OF - Director → CIF 0
    Mr Rene Greutmann
    Born in January 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Trillo-blanco, Sarah Ann-maria
    Born in March 1980
    Individual (51 offsprings)
    Officer
    2014-06-06 ~ 2026-03-12
    OF - Director → CIF 0
  • 6
    Greenhill, Theresa
    Businesswoman born in August 1952
    Individual (64 offsprings)
    Officer
    2008-01-28 ~ 2012-12-28
    OF - Director → CIF 0
  • 7
    WOODFORD SERVICES LIMITED
    06926837
    3, The Shrubberies, George Lane, South Woodford, London, England
    Active Corporate (7 parents, 240 offsprings)
    Officer
    2026-03-12 ~ now
    OF - Secretary → CIF 0
  • 8
    LAWSONS SECRETARIES LIMITED
    SC305245
    39-43, Duke Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents, 110 offsprings)
    Officer
    2008-01-28 ~ 2012-12-28
    OF - Secretary → CIF 0
parent relation
Company in focus

ALBATROS INVESTMENTS LTD.

Period: 2008-01-28 ~ now
Company number: 06485184
Registered name
ALBATROS INVESTMENTS LTD. - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Administrative Expenses
-45,165 GBP2024-01-01 ~ 2024-12-31
-15,022 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-97,308 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
-225,008 GBP2024-01-01 ~ 2024-12-31
-15,022 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-225,008 GBP2024-01-01 ~ 2024-12-31
-15,022 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-225,008 GBP2024-01-01 ~ 2024-12-31
-15,022 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
9,988,421 GBP2024-12-31
9,988,421 GBP2023-12-31
Fixed Assets
11,674,738 GBP2024-12-31
11,757,273 GBP2023-12-31
Debtors
Current
6,000 GBP2024-12-31
Net Current Assets/Liabilities
-10,818,796 GBP2024-12-31
-10,773,631 GBP2023-12-31
Total Assets Less Current Liabilities
855,942 GBP2024-12-31
983,642 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,328,932 GBP2024-12-31
Net Assets/Liabilities
-472,990 GBP2024-12-31
-247,982 GBP2023-12-31
Equity
Called up share capital
1,741 GBP2024-12-31
1,741 GBP2023-12-31
1,741 GBP2022-12-31
Retained earnings (accumulated losses)
-474,731 GBP2024-12-31
-249,723 GBP2023-12-31
-234,701 GBP2022-12-31
Equity
-472,990 GBP2024-12-31
-247,982 GBP2023-12-31
-232,960 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-225,008 GBP2024-01-01 ~ 2024-12-31
-15,022 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-225,008 GBP2024-01-01 ~ 2024-12-31
-15,022 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in Subsidiaries
9,988,421 GBP2024-12-31
9,988,421 GBP2023-12-31
Cost valuation
9,988,421 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
6,000 GBP2024-12-31
Total Borrowings
Current, Amounts falling due within one year
27,296 GBP2024-12-31
15,095 GBP2023-12-31
Non-current, Amounts falling due after one year
1,328,932 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1.742024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Other Remaining Borrowings
Non-current
1,328,932 GBP2024-12-31
1,231,624 GBP2023-12-31
Bank Overdrafts
Current
27,296 GBP2024-12-31
15,095 GBP2023-12-31

  • ALBATROS INVESTMENTS LTD.
    Info
    Registered number 06485184
    3 The Shrubberies George Lane, South Woodford, London E18 1BD
    PRIVATE LIMITED COMPANY incorporated on 2008-01-28 (18 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.