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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 9
  • 1
    Albiston-thouless, Angela Maree
    Director born in June 1968
    Individual (8 offsprings)
    Officer
    2010-03-26 ~ 2021-08-25
    OF - Director → CIF 0
  • 2
    Hampton, Chris
    Born in September 1983
    Individual (6 offsprings)
    Officer
    2021-08-25 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Richard
    Executive Director born in January 1961
    Individual (1 offspring)
    Officer
    2010-03-26 ~ 2021-08-25
    OF - Director → CIF 0
    Mr Richard Thompson
    Born in January 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-08-25
    PE - Has significant influence or controlCIF 0
  • 4
    Bartlett, David Richard
    Director born in December 1955
    Individual (9 offsprings)
    Officer
    2021-08-25 ~ 2025-05-15
    OF - Director → CIF 0
  • 5
    Whitehouse, Nicholas William
    Director born in December 1959
    Individual (7 offsprings)
    Officer
    2021-08-25 ~ 2025-05-15
    OF - Director → CIF 0
  • 6
    Richardson, Clive Robert
    Director born in May 1960
    Individual (41 offsprings)
    Officer
    2021-08-25 ~ 2023-10-19
    OF - Director → CIF 0
  • 7
    Albiston, Brent
    Managing Director born in September 1942
    Individual (1 offspring)
    Officer
    2010-03-26 ~ 2021-08-25
    OF - Director → CIF 0
    Albiston, Brent
    Individual (1 offspring)
    Officer
    2010-03-26 ~ 2021-08-25
    OF - Secretary → CIF 0
    Mr Brent Albiston
    Born in September 1942
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-08-25
    PE - Has significant influence or controlCIF 0
  • 8
    Level 1, Unit 2, 15 Marina View, Paremata, Porirua, New Zealand
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-08-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    ALBATROSS BIDCO LIMITED
    - now 12155263 12155305
    BOLT BIDCO LIMITED - 2020-01-22
    AGHOCO 1875 LIMITED - 2019-10-24
    Calibration House, 17-19 Cecil Pashley Way, Shoreham Airport, Shoreham, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2021-08-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ALBATROSS RAE LIMITED

Period: 2021-09-22 ~ now
Company number: 07205034
Registered names
ALBATROSS RAE LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
12023-12-01 ~ 2024-11-30
Debtors
1,700 GBP2023-11-30
Cash at bank and in hand
427 GBP2024-11-30
539 GBP2023-11-30
Current Assets
427 GBP2024-11-30
2,239 GBP2023-11-30
Creditors
Current
9,714 GBP2024-11-30
19,871 GBP2023-11-30
Net Current Assets/Liabilities
-9,287 GBP2024-11-30
-17,632 GBP2023-11-30
Total Assets Less Current Liabilities
-9,287 GBP2024-11-30
-17,632 GBP2023-11-30
Creditors
Non-current
216,080 GBP2024-11-30
210,686 GBP2023-11-30
Net Assets/Liabilities
-225,367 GBP2024-11-30
-228,318 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
-225,467 GBP2024-11-30
-228,418 GBP2023-11-30
Equity
-225,367 GBP2024-11-30
-228,318 GBP2023-11-30
Other Debtors
Current, Amounts falling due within one year
1,700 GBP2023-11-30
Trade Creditors/Trade Payables
Current
5,755 GBP2023-11-30
Other Taxation & Social Security Payable
Current
8,366 GBP2024-11-30
8,260 GBP2023-11-30
Other Creditors
Current
1,348 GBP2024-11-30
5,856 GBP2023-11-30
Amounts owed to group undertakings
Non-current
216,080 GBP2024-11-30
210,686 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-11-30

  • ALBATROSS RAE LIMITED
    Info
    RADIOLA AEROSPACE EUROPE LIMITED - 2021-09-22
    Registered number 07205034
    Calibration House 17-19 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea BN43 5FF
    PRIVATE LIMITED COMPANY incorporated on 2010-03-26 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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