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 1
  • Tillard, Richard Peregrine
    Accountant born in September 1961
    Individual (10 offsprings)
    Officer
    2012-08-24 ~ now
    OF - Director → CIF 0
    Tillard, Richard, Mr.
    Individual (10 offsprings)
    Officer
    2012-08-24 ~ now
    OF - Secretary → CIF 0
    Mr Richard Peregrine Tillard
    Born in September 1961
    Individual (10 offsprings)
    Person with significant control
    2020-01-07 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Johnson, Andrew Lawrence, Mr.
    Chartered Surveyor born in February 1948
    Individual (4 offsprings)
    Officer
    2012-08-24 ~ 2020-03-14
    OF - Director → CIF 0
    Mr. Andrew Lawrence Johnson
    Born in February 1948
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Whitaker, Paul Michael
    Director born in April 1940
    Individual (5 offsprings)
    Officer
    2012-08-24 ~ 2022-04-13
    OF - Director → CIF 0
parent relation
Company in focus

ALBOURNE DEVELOPMENTS LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Current Assets
2 GBP2023-09-30
2 GBP2022-09-30
Creditors
Amounts falling due within one year
-112,727 GBP2023-09-30
-112,727 GBP2022-09-30
Net Current Assets/Liabilities
-112,725 GBP2023-09-30
-112,725 GBP2022-09-30
Total Assets Less Current Liabilities
-112,725 GBP2023-09-30
-112,725 GBP2022-09-30
Net Assets/Liabilities
-112,725 GBP2023-09-30
-112,725 GBP2022-09-30
Equity
-112,725 GBP2023-09-30
-112,725 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30

Related profiles found in government register
  • ALBOURNE DEVELOPMENTS LTD
    Info
    Registered number 08190512
    Shawfield Farm, Chiddingly, Lewes BN8 6HJ
    Private Limited Company incorporated on 2012-08-24 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • ALBOURNE DEVELOPMENTS LTD
    S
    Registered number 8190512
    4 Redhouse Farm, Brighton Road, Newtimber, Hassocks, East Sussex, England, BN6 9BS
    Ltd Company in Uk
    CIF 1
  • ALBOURNE DEVELOPMENTS LTD
    S
    Registered number 8190512
    4 Redhouse Farm, Brighton Road, Newtimber, Hassocks, West Sussex, England, BN6 9BS
    Limited Co in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 4 Redhouse Farm Brighton Road, Newtimber, Hassocks, West Sussex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,103 GBP2015-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Unit 4 Redhouse Farm Brighton Road, Newtimber, Hassocks, West Sussex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -127,063 GBP2015-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 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.