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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 1
  • Francis, Paul Anthony
    Born in August 1965
    Individual (18 offsprings)
    Officer
    2014-07-08 ~ now
    OF - Director → CIF 0
    Mr Paul Anthony Francis
    Born in August 1965
    Individual (18 offsprings)
    Person with significant control
    2016-07-04 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Field, Lewis Martin
    Managing Director born in September 1979
    Individual (11 offsprings)
    Officer
    2014-07-08 ~ 2017-04-10
    OF - Director → CIF 0
    Mr Lewis Martin Field
    Born in September 1979
    Individual (11 offsprings)
    Person with significant control
    2016-07-04 ~ 2017-04-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Francis, Lana Karen
    Certified Accountant born in January 1973
    Individual (7 offsprings)
    Officer
    2020-03-13 ~ 2024-08-04
    OF - Director → CIF 0
    Mrs Lana Karen Francis
    Born in January 1973
    Individual (7 offsprings)
    Person with significant control
    2017-04-10 ~ 2024-08-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ALBION INVESTMENTS & HOLDINGS LTD

Previous names
ALBION DEVELOPMENT (EAST LONDON) LIMITED - 2020-07-09
ALBION INVESTMENTS & HOLDINGS LIMITED - 2020-03-20
ALBION DEVELOPMENT (EAST LONDON) LIMITED - 2020-03-13
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Property, Plant & Equipment
1,687 GBP2024-08-31
2,250 GBP2023-08-31
Fixed Assets - Investments
221,868 GBP2024-08-31
301,508 GBP2023-08-31
Investment Property
365,000 GBP2024-08-31
425,000 GBP2023-08-31
Fixed Assets
588,555 GBP2024-08-31
728,758 GBP2023-08-31
Debtors
397,168 GBP2024-08-31
195,325 GBP2023-08-31
Cash at bank and in hand
8,909 GBP2024-08-31
406,531 GBP2023-08-31
Current Assets
406,077 GBP2024-08-31
601,856 GBP2023-08-31
Creditors
Current
371,671 GBP2024-08-31
277,685 GBP2023-08-31
Net Current Assets/Liabilities
34,406 GBP2024-08-31
324,171 GBP2023-08-31
Total Assets Less Current Liabilities
622,961 GBP2024-08-31
1,052,929 GBP2023-08-31
Creditors
Non-current
-288,522 GBP2024-08-31
-288,522 GBP2023-08-31
Net Assets/Liabilities
334,017 GBP2024-08-31
757,845 GBP2023-08-31
Equity
Called up share capital
337 GBP2024-08-31
337 GBP2023-08-31
Retained earnings (accumulated losses)
148,089 GBP2024-08-31
438,277 GBP2023-08-31
Equity
334,017 GBP2024-08-31
757,845 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,000 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,313 GBP2024-08-31
750 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
563 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
1,687 GBP2024-08-31
2,250 GBP2023-08-31
Investments in Group Undertakings
Cost valuation
221,868 GBP2024-08-31
301,508 GBP2023-08-31
Investments in Group Undertakings
221,868 GBP2024-08-31
301,508 GBP2023-08-31
Investment Property - Fair Value Model
365,000 GBP2024-08-31
425,000 GBP2023-08-31
Other Debtors
Amounts falling due within one year, Current
336,168 GBP2024-08-31
Current, Amounts falling due within one year
36,904 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
344,168 GBP2024-08-31
Current, Amounts falling due within one year
130,325 GBP2023-08-31
Amounts owed to group undertakings
Current
41,317 GBP2024-08-31
78,650 GBP2023-08-31
Other Taxation & Social Security Payable
Current
9,326 GBP2024-08-31
13,976 GBP2023-08-31
Other Creditors
Current
142,726 GBP2024-08-31
63,757 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
288,522 GBP2024-08-31
288,522 GBP2023-08-31
Bank Borrowings
Secured
288,522 GBP2024-08-31
288,522 GBP2023-08-31
Related profiles found in government register
  • ALBION INVESTMENTS & HOLDINGS LTD
    Info
    ALBION DEVELOPMENT (EAST LONDON) LIMITED - 2020-07-09
    ALBION INVESTMENTS & HOLDINGS LIMITED - 2020-07-09
    ALBION DEVELOPMENT (EAST LONDON) LIMITED - 2020-07-09
    Registered number 09122157
    Energique, Anstey Lane, Alton, Hampshire GU34 2NB
    PRIVATE LIMITED COMPANY incorporated on 2014-07-08 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
  • ALBION INVESTMENTS & HOLDINGS LTD
    S
    Registered number 09122157
    Energique, Anstey Lane, Alton, County (optional), United Kingdom, GU34 2NB
    Limited Company in Companies House, United Kingdom
    CIF 1
  • ALBION INVESTMENTS & HOLDINGS LTD
    S
    Registered number 09122157
    Energique, Anstey Lane, Alton, Hampshire, United Kingdom, GU34 2NB
    Limited Company in Companies House, United Kingdom
    CIF 2
  • ALBION INVESTMENTS & HOLDINGS LTD
    S
    Registered number 09122157
    Energique, Anstey Lane, Alton, United Kingdom, GU34 2NB
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Energique, Anstey Lane, Alton, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -27,004 GBP2024-03-31
    Person with significant control
    2019-08-11 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Energique Health Club & Spa, Anstey Lane, Alton, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,500 GBP2024-08-31
    Person with significant control
    2020-04-24 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    Energique, Anstey Lane, Alton, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-08-31
    Person with significant control
    2017-05-25 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Energique Health Club & Spa, Anstey Lane, Alton, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,500 GBP2024-08-31
    Person with significant control
    2020-04-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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