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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
    Mr Eduardo Sonoda
    Born in June 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Kattan, David
    Commercial Director born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-14 ~ dissolved
    OF - Director → CIF 0
    Mr David Kattan
    Born in June 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ALBATROZ SECURITY MANAGEMENT (UK) SERVICES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
211,400 GBP2015-12-31
211,400 GBP2014-11-30
Fixed Assets
211,400 GBP2015-12-31
211,400 GBP2014-11-30
Debtors
415,810 GBP2015-12-31
705,993 GBP2014-11-30
Cash at bank and in hand
65,959 GBP2015-12-31
4,253 GBP2014-11-30
Current Assets
481,769 GBP2015-12-31
710,246 GBP2014-11-30
Current liabilities
-413,169 GBP2015-12-31
-471,682 GBP2014-11-30
Net Current Assets/Liabilities
68,600 GBP2015-12-31
238,564 GBP2014-11-30
Total Assets Less Current Liabilities
280,000 GBP2015-12-31
449,964 GBP2014-11-30
Net assets/liabilities including pension asset/liability
280,000 GBP2015-12-31
449,964 GBP2014-11-30
Called-up share capital
100 GBP2015-12-31
100 GBP2014-11-30
Retained earnings
279,900 GBP2015-12-31
449,864 GBP2014-11-30
Shareholder's fund
280,000 GBP2015-12-31
449,964 GBP2014-11-30
Number of shares allotted
Class 1 ordinary share
100 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2014-12-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
100 GBP2015-12-31
100 GBP2014-11-30

Related profiles found in government register
  • ALBATROZ SECURITY MANAGEMENT (UK) SERVICES LIMITED
    Info
    Registered number 08331895
    icon of addressThe Shard 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2012-12-14 and dissolved on 2019-10-04 (6 years 9 months). The company status is Dissolved.
    CIF 0
  • ALBATROZ SECURITY MANAGEMENT (UK)SERVICES LIMITED
    S
    Registered number 08331895
    icon of address88, Crawford Street, London, W1H 2EJ
    ENGLAND & WALES
    CIF 1
  • ALBATROZ SECURITY MANAGEMENT (UK) SERVICES LIMITED
    S
    Registered number 08331895
    icon of address67, Grosvenor Street, London, England, W1K 3JN
    Limited Company in England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ALBATROZ SECURITY MANAGEMENT (UK) LLP - 2021-11-11
    icon of address88 Crawford Street, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-31
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove members OE
    CIF 2 - Has significant influence or control as a member of a firm OE
    CIF 2 - Right to surplus assets - 75% or more OE
    Officer
    icon of calendar 2012-12-17 ~ 2018-10-31
    CIF 1 - LLP Designated Member → ME

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