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
    Executive Director 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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Field, Lewis Martin
    Managing Director born in September 1979
    Individual (10 offsprings)
    Officer
    2014-07-08 ~ 2017-04-10
    OF - Director → CIF 0
    Mr Lewis Martin Field
    Born in September 1979
    Individual (10 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
Related profiles found in government register
  • ALBION INVESTMENTS & HOLDINGS LTD
    Info
    ALBION DEVELOPMENT (EAST LONDON) LIMITED - 2020-07-09
    ALBION INVESTMENTS & HOLDINGS LIMITED - 2020-03-20
    ALBION DEVELOPMENT (EAST LONDON) LIMITED - 2020-03-13
    Registered number 09122157
    Energique, Anstey Lane, Alton, Hampshire GU34 2NB
    Private Limited Company incorporated on 2014-07-08 (11 years). 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 shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 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 shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - 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 24 April 2025 and licensed under the Open Government Licence v3.0.