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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
    Kinnaird, Nigel John
    Surveyor born in August 1963
    Individual (57 offsprings)
    Officer
    2008-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Lawlor, Bryan William
    Directors born in May 1975
    Individual (52 offsprings)
    Officer
    2010-10-04 ~ now
    OF - Director → CIF 0
    Lawlor, Bryan William
    Secretary
    Individual (52 offsprings)
    Officer
    2008-11-26 ~ 2010-10-04
    OF - Secretary → CIF 0
  • 3
    Hurworth, Aderyn
    Manager born in April 1974
    Individual (3237 offsprings)
    Officer
    2008-11-26 ~ 2008-11-26
    OF - Director → CIF 0
  • 4
    Mckenna, John
    Accountant born in January 1974
    Individual (88 offsprings)
    Officer
    2008-11-26 ~ 2010-10-04
    OF - Director → CIF 0
  • 5
    Smyth, Alannah
    Company Director born in April 1979
    Individual (36 offsprings)
    Officer
    2017-02-21 ~ now
    OF - Director → CIF 0
    Smyth, Alannah
    Individual (36 offsprings)
    Officer
    2010-10-04 ~ now
    OF - Secretary → CIF 0
  • 6
    Smyth, Noel Martin
    Director born in December 1951
    Individual (57 offsprings)
    Officer
    2008-11-26 ~ now
    OF - Director → CIF 0
  • 7
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Bristol, Avon
    Dissolved Corporate (8 parents, 20635 offsprings)
    Officer
    2008-11-26 ~ 2008-11-26
    OF - Secretary → CIF 0
  • 8
    ALBURN (RETAIL) LIMITED
    - now 04210688
    ALBURN (MINOS) LIMITED - 2008-10-22
    HAVENPORT LIMITED - 2006-05-26
    King Loose, St Johns House, 5 South Parade, Sommerstown, Oxford, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ALBURN (TOOTING) LIMITED

Period: 2008-11-26 ~ 2023-08-22
Company number: 06758756
Registered name
ALBURN (TOOTING) LIMITED - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-07-01 ~ 2021-06-30
02019-07-01 ~ 2020-06-30
Administrative Expenses
-8,788 GBP2020-07-01 ~ 2021-06-30
-10,923 GBP2019-07-01 ~ 2020-06-30
Operating Profit/Loss
-8,788 GBP2020-07-01 ~ 2021-06-30
-10,923 GBP2019-07-01 ~ 2020-06-30
Profit/Loss on Ordinary Activities Before Tax
-599,943 GBP2020-07-01 ~ 2021-06-30
967 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment
600,000 GBP2020-06-30
Debtors
8,185 GBP2021-06-30
11,036 GBP2019-06-30
Net Current Assets/Liabilities
-36,169 GBP2021-06-30
-36,226 GBP2020-06-30
Total Assets Less Current Liabilities
-36,169 GBP2021-06-30
563,774 GBP2020-06-30
Equity
Called up share capital
1 GBP2021-06-30
1 GBP2020-06-30
Retained earnings (accumulated losses)
-36,170 GBP2021-06-30
563,773 GBP2020-06-30
Profit/Loss
Retained earnings (accumulated losses)
-599,943 GBP2020-07-01 ~ 2021-06-30
Profit/Loss
-599,943 GBP2020-07-01 ~ 2021-06-30
967 GBP2019-07-01 ~ 2020-06-30
Other Debtors
Current
8,185 GBP2021-06-30
5,057 GBP2020-06-30
Prepayments/Accrued Income
5,979 GBP2020-06-30
Debtors
Current
8,185 GBP2021-06-30
11,036 GBP2020-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
2,889 GBP2021-06-30
7,119 GBP2020-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
38,681 GBP2021-06-30
38,681 GBP2020-06-30
Accrued Liabilities
Amounts falling due within one year
2,784 GBP2021-06-30
1,462 GBP2020-06-30

Related profiles found in government register
  • ALBURN (TOOTING) LIMITED
    Info
    Registered number 06758756
    King Loose & Co. St. John's House, 5 South Parade, Summertown, Oxford OX2 7JL
    PRIVATE LIMITED COMPANY incorporated on 2008-11-26 and dissolved on 2023-08-22 (14 years 8 months). The company status is Dissolved.
    CIF 0
  • ALBURN (TOOTING) LIMITED
    S
    Registered number 06758756
    C/o Kings Loose, St John's House, 5 South Parade, Oxford, United Kingdom, OX2 7JL
    Corporate in Uk, United Kingdom
    CIF 1
  • ALBURN (TOOTING) LIMITED
    S
    Registered number 06758756
    St Johns House, 5 South Parade, Summertown, Oxford, United Kingdom, OX2 7JL
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • ALBURN TOOTING LIMITED
    S
    Registered number missing
    Ox2, King Loose & Co, St. John's House, 5 South Parade, Summertown, Oxford, England, OX2 7JL
    Limited Company
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    22 COTEN END MANAGEMENT COMPANY LIMITED
    10786880 07832963
    12 The Paddocks, Warwick, England
    Active Corporate (10 parents)
    Person with significant control
    2017-05-24 ~ 2018-10-02
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 2
    AVENUE ROAD BEXLEYHEATH MANAGEMENT COMPANY LIMITED
    10104092
    King Loose, St Johns House, 5, South Parade, Summertown, Oxford, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Has significant influence or control OE
  • 3
    LEWES ROAD MANAGEMENT COMPANY LIMITED
    10872924
    C/o Kings Loose, St John's House, 5 South Parade, Oxford, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-07-19 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.