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.
- 1
Fenn, Steven Paul
Born in October 1965Individual (11 offsprings)Officer2014-12-08 ~ nowOF - Director → CIF 0Mr Steven Paul Fenn
Born in October 1965Individual (11 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Fenn, Sarah Louise
Born in September 1965Individual (9 offsprings)Officer2014-12-08 ~ nowOF - Director → CIF 0Mrs Sarah Louise Fenn
Born in September 1965Individual (9 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)2,072,551 GBP2024-08-31Person with significant control2016-04-06 ~ 2017-03-30PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
ALBRIN SUBSIDIARY LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Equity
Profit/Loss
Equity
Cash and Cash Equivalents
Average Number of Employees
Wages/Salaries
Pension & Other Post-employment Benefit Costs/Other Pension Costs
Staff Costs/Employee Benefits Expense
Investments in Subsidiaries
Trade Debtors/Trade Receivables
Other Debtors
Prepayments/Accrued Income
Finished Goods/Goods for Resale
Finance Lease Liabilities - Total Present Value
Corporation Tax Payable
Other Creditors
Creditors
Finance Lease Liabilities - Total Present Value
Other Remaining Borrowings
Minimum gross finance lease payments owing
Bank Borrowings
Bank Overdrafts
Total Borrowings
- Registered number 09344503
ALBRIN SUBSIDIARY LIMITED
Info2 Villiers Court 40 Upper Mulgrave Road, Cheam, Sutton, Surrey SM2 7AJPRIVATE LIMITED COMPANY incorporated on 2014-12-08 (11 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-12-08CIF 0 ALBRIN SUBSIDIARY LIMITED
SRegistered number 093445032 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey, England, SM2 7AJLimite Dcompany in Uk Company Register, England And WalesCIF 1
- 1a Hook Road, Epsom, SurreyActive Corporate (7 parents)Equity (Company account)2,640,953 GBP2024-08-31Person with significant control2017-04-07 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.