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
    Fenn, Sarah Louise
    Director born in September 1965
    Individual (8 offsprings)
    Officer
    2014-12-08 ~ now
    OF - Director → CIF 0
    Mrs Sarah Louise Fenn
    Born in September 1965
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Fenn, Steven Paul
    Director born in October 1965
    Individual (11 offsprings)
    Officer
    2014-12-08 ~ now
    OF - Director → CIF 0
    Mr Steven Paul Fenn
    Born in October 1965
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • 2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,426,005 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2017-03-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ALBRIN SUBSIDIARY LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
539,500 GBP2023-08-31
539,500 GBP2022-08-31
Debtors
0 GBP2023-08-31
100,000 GBP2022-08-31
Equity
Called up share capital
100,000 GBP2023-08-31
100,000 GBP2022-08-31
100,000 GBP2021-08-31
Retained earnings (accumulated losses)
-2,037 GBP2023-08-31
-2,037 GBP2022-08-31
-2,037 GBP2021-08-31
Profit/Loss
0 GBP2022-09-01 ~ 2023-08-31
0 GBP2021-09-01 ~ 2022-08-31
Equity
97,963 GBP2023-08-31
Cash and Cash Equivalents
0 GBP2021-08-31
Average Number of Employees
22022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31
Wages/Salaries
0 GBP2022-09-01 ~ 2023-08-31
0 GBP2021-09-01 ~ 2022-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-09-01 ~ 2023-08-31
0 GBP2021-09-01 ~ 2022-08-31
Staff Costs/Employee Benefits Expense
0 GBP2022-09-01 ~ 2023-08-31
0 GBP2021-09-01 ~ 2022-08-31
Investments in Subsidiaries
539,500 GBP2023-08-31
539,500 GBP2022-08-31
Trade Debtors/Trade Receivables
0 GBP2023-08-31
0 GBP2022-08-31
Called-up share capital (not paid)
Current
0 GBP2023-08-31
100,000 GBP2022-08-31
Other Debtors
Current
0 GBP2023-08-31
0 GBP2022-08-31
Prepayments/Accrued Income
Current
0 GBP2023-08-31
0 GBP2022-08-31
Finished Goods/Goods for Resale
0 GBP2023-08-31
0 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-08-31
0 GBP2022-08-31
Corporation Tax Payable
Current
0 GBP2023-08-31
0 GBP2022-08-31
Other Creditors
Current
439,500 GBP2023-08-31
539,500 GBP2022-08-31
Creditors
Current
441,537 GBP2023-08-31
541,537 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-08-31
0 GBP2022-08-31
Other Remaining Borrowings
Non-current
0 GBP2023-08-31
0 GBP2022-08-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-08-31
0 GBP2022-08-31
Bank Borrowings
0 GBP2023-08-31
0 GBP2022-08-31
Bank Overdrafts
0 GBP2023-08-31
0 GBP2022-08-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-08-31
0 GBP2022-08-31
Non-current, Amounts falling due after one year
0 GBP2023-08-31
0 GBP2022-08-31
Related profiles found in government register
  • ALBRIN SUBSIDIARY LIMITED
    Info
    Registered number 09344503
    2 Villiers Court 40 Upper Mulgrave Road, Cheam, Sutton, Surrey SM2 7AJ
    Private Limited Company incorporated on 2014-12-08 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • ALBRIN SUBSIDIARY LIMITED
    S
    Registered number 09344503
    2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey, England, SM2 7AJ
    Limite Dcompany in Uk Company Register, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1a Hook Road, Epsom, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    2,640,953 GBP2024-08-31
    Person with significant control
    2017-04-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.