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
    Treherne, David William
    Finance Manager born in February 1976
    Individual (2 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Cooksley, David
    Design Office Manager born in February 1969
    Individual (2 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Allen, Carole
    Secretary born in December 1961
    Individual (1 offspring)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 4
    ALBANY PUMPS TRUSTEES LIMITED
    Albany Engineering Company Limited, Church Road, Lydney, Gloucestershire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Cowmeadow, Michael James
    Director born in March 1944
    Individual
    Officer
    2015-04-01 ~ 2016-01-12
    OF - Director → CIF 0
    Cowmeadow, Michael James
    Individual
    Officer
    2008-03-20 ~ 2016-01-12
    OF - Secretary → CIF 0
  • 2
    Newland, Oliver William
    Company Director born in May 1938
    Individual (4 offsprings)
    Officer
    2008-03-20 ~ 2015-04-01
    OF - Director → CIF 0
  • 3
    Sutton, Daniel Ross
    Purchasing Manager born in July 1989
    Individual (6 offsprings)
    Officer
    2020-07-01 ~ 2024-07-04
    OF - Director → CIF 0
  • 4
    Dykes, Philip Charles
    Director born in March 1961
    Individual
    Officer
    2015-04-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Maxted, Geoffrey Howard
    Director born in October 1947
    Individual
    Officer
    2015-04-01 ~ 2018-08-20
    OF - Director → CIF 0
  • 6
    Swaffield, Martyn George Douglas
    Managing Director born in February 1943
    Individual (3 offsprings)
    Officer
    2008-03-20 ~ 2023-03-01
    OF - Director → CIF 0
  • 7
    Swaffield, Anne
    Company Director born in May 1943
    Individual (1 offspring)
    Officer
    2011-08-05 ~ 2015-04-01
    OF - Director → CIF 0
  • 8
    41, Chalton Street, London, United Kingdom
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2008-03-20 ~ 2008-03-20
    PE - Secretary → CIF 0
  • 9
    41, Chalton Street, London, United Kingdom
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2008-03-20 ~ 2008-03-20
    PE - Director → CIF 0
parent relation
Company in focus

ALBANY ENGINEERING GROUP LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Current assets - Investments
478,163 GBP2024-03-31
478,163 GBP2023-03-31
Total Assets Less Current Liabilities
478,163 GBP2024-03-31
478,163 GBP2023-03-31
Equity
Called up share capital
11,501 GBP2024-03-31
11,501 GBP2023-03-31
Retained earnings (accumulated losses)
466,662 GBP2024-03-31
466,662 GBP2023-03-31
Equity
478,163 GBP2024-03-31
478,163 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,925 shares2024-03-31
Class 2 ordinary share
575 shares2024-03-31
Class 3 ordinary share
1 shares2024-03-31

Related profiles found in government register
  • ALBANY ENGINEERING GROUP LIMITED
    Info
    Registered number 06541919
    Church Road, Lydney, Gloucestershire GL15 5EQ
    Private Limited Company incorporated on 2008-03-20 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • ALBANY ENGINEERING GROUP LIMITED
    S
    Registered number 06541919
    Church Road, Lydney, Gloucestershire, United Kingdom, GL15 5EQ
    Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Church Road, Lydney, Glos
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,342,463 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.