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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 3
  • 1
    Fenn, Sarah Louise
    Born in September 1965
    Individual (10 offsprings)
    Officer
    2014-12-08 ~ now
    OF - Director → CIF 0
    Mrs Sarah Louise Fenn
    Born in September 1965
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Fenn, Steven Paul
    Born in October 1965
    Individual (13 offsprings)
    Officer
    2014-12-08 ~ now
    OF - Director → CIF 0
    Mr Steven Paul Fenn
    Born in October 1965
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    ALBRIN CAPITAL LIMITED
    09344364 10577582
    2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ALBRIN SUBSIDIARY LIMITED

Period: 2014-12-08 ~ now
Company number: 09344503
Registered name
ALBRIN SUBSIDIARY LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
539,500 GBP2024-08-31
539,500 GBP2023-08-31
Equity
Called up share capital
100,000 GBP2024-08-31
100,000 GBP2023-08-31
100,000 GBP2022-08-31
Retained earnings (accumulated losses)
-2,037 GBP2024-08-31
-2,037 GBP2023-08-31
-2,037 GBP2022-08-31
Profit/Loss
0 GBP2023-09-01 ~ 2024-08-31
0 GBP2022-09-01 ~ 2023-08-31
Equity
97,963 GBP2024-08-31
Cash and Cash Equivalents
0 GBP2022-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Wages/Salaries
0 GBP2023-09-01 ~ 2024-08-31
0 GBP2022-09-01 ~ 2023-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-09-01 ~ 2024-08-31
0 GBP2022-09-01 ~ 2023-08-31
Staff Costs/Employee Benefits Expense
0 GBP2023-09-01 ~ 2024-08-31
0 GBP2022-09-01 ~ 2023-08-31
Investments in Subsidiaries
539,500 GBP2024-08-31
539,500 GBP2023-08-31
Trade Debtors/Trade Receivables
0 GBP2024-08-31
0 GBP2023-08-31
Other Debtors
Current
0 GBP2024-08-31
0 GBP2023-08-31
Prepayments/Accrued Income
Current
0 GBP2024-08-31
0 GBP2023-08-31
Finished Goods/Goods for Resale
0 GBP2024-08-31
0 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-08-31
0 GBP2023-08-31
Corporation Tax Payable
Current
0 GBP2024-08-31
0 GBP2023-08-31
Other Creditors
Current
439,500 GBP2024-08-31
439,500 GBP2023-08-31
Creditors
Current
441,537 GBP2024-08-31
441,537 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-08-31
0 GBP2023-08-31
Other Remaining Borrowings
Non-current
0 GBP2024-08-31
0 GBP2023-08-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-08-31
0 GBP2023-08-31
Bank Borrowings
0 GBP2024-08-31
0 GBP2023-08-31
Bank Overdrafts
0 GBP2024-08-31
0 GBP2023-08-31
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2023-08-31

Related profiles found in government register
  • ALBRIN SUBSIDIARY LIMITED
    Info
    Registered number 09344503
    1a Hook Road, Epsom KT19 8TH
    PRIVATE LIMITED COMPANY incorporated on 2014-12-08 (11 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    CIF 0
  • ALBRIN SUBSIDIARY LIMITED
    S
    Registered number 09344503
    1a, Hook Road, Epsom, Surrey, United Kingdom, KT19 8TH
    Limite Dcompany in Uk Company Register, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FENNIES DAY NURSERIES LIMITED
    05088188
    1a Hook Road, Epsom, Surrey
    Active Corporate (11 parents)
    Person with significant control
    2017-04-07 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.