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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 2
  • 1
    Hampton, Chris
    Born in September 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-08-25 ~ now
    OF - Director → CIF 0
  • 2
    AGHOCO 1875 LIMITED - 2019-10-24
    BOLT BIDCO LIMITED - 2020-01-22
    icon of addressCalibration House, 17-19 Cecil Pashley Way, Shoreham Airport, Shoreham, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -19,473 GBP2024-11-30
    Person with significant control
    icon of calendar 2021-08-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Whitehouse, Nicholas William
    Director born in December 1959
    Individual
    Officer
    icon of calendar 2021-08-25 ~ 2025-05-15
    OF - Director → CIF 0
  • 2
    Thompson, Richard
    Executive Director born in January 1961
    Individual
    Officer
    icon of calendar 2010-03-26 ~ 2021-08-25
    OF - Director → CIF 0
    Mr Richard Thompson
    Born in January 1961
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-25
    PE - Has significant influence or controlCIF 0
  • 3
    Richardson, Clive Robert
    Director born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-08-25 ~ 2023-10-19
    OF - Director → CIF 0
  • 4
    Albiston-thouless, Angela Maree
    Director born in June 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-26 ~ 2021-08-25
    OF - Director → CIF 0
  • 5
    Bartlett, David Richard
    Director born in December 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-08-25 ~ 2025-05-15
    OF - Director → CIF 0
  • 6
    Albiston, Brent
    Managing Director born in September 1942
    Individual
    Officer
    icon of calendar 2010-03-26 ~ 2021-08-25
    OF - Director → CIF 0
    Albiston, Brent
    Individual
    Officer
    icon of calendar 2010-03-26 ~ 2021-08-25
    OF - Secretary → CIF 0
    Mr Brent Albiston
    Born in September 1942
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-25
    PE - Has significant influence or controlCIF 0
  • 7
    icon of addressLevel 1, Unit 2, 15 Marina View, Paremata, Porirua, New Zealand
    Corporate
    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
parent relation
Company in focus

ALBATROSS RAE LIMITED

Previous name
RADIOLA AEROSPACE EUROPE LIMITED - 2021-09-22
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
    icon of addressCalibration House 17-19 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea BN43 5FF
    PRIVATE LIMITED COMPANY incorporated on 2010-03-26 (15 years 8 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
Active 0
  • Not found in our database.

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