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 5
  • 1
    Elder, Andrew Murdoch
    Company Director born in November 1970
    Individual (10 offsprings)
    Officer
    2015-11-30 ~ now
    OF - director → CIF 0
  • 2
    Ruedig, Christoph Oliver
    Drector born in April 1976
    Individual (6 offsprings)
    Officer
    2023-10-01 ~ now
    OF - director → CIF 0
  • 3
    Fraser-allen, William Thomas
    Company Director born in October 1970
    Individual (15 offsprings)
    Officer
    2019-07-18 ~ now
    OF - director → CIF 0
  • 4
    Hansrani, Vikash
    Director born in April 1982
    Individual (11 offsprings)
    Officer
    2022-04-01 ~ now
    OF - director → CIF 0
  • 5
    ALBION VENTURES LLP - 2017-06-12
    1, Benjamin Street, London, England
    Corporate (19 parents, 50 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • Reeve, Patrick Harold
    Company Director born in April 1960
    Individual (15 offsprings)
    Officer
    2015-11-30 ~ 2019-07-18
    OF - director → CIF 0
parent relation
Company in focus

UTF ALBION MEMBER LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
1 GBP2022-12-31
Total Assets Less Current Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Related profiles found in government register
  • UTF ALBION MEMBER LIMITED
    Info
    Registered number 09894947
    1 Benjamin Street, London EC1M 5QL
    Private Limited Company incorporated on 2015-11-30 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • UTF ALBION MEMBER LIMITED
    S
    Registered number 09894947
    1 Benjamin Street, London, EC1M 5QL
    CIF 1 CIF 2
  • UTF ALBION MEMBER LIMITED
    S
    Registered number 09894947
    1, Benjamin Street, London, England, EC1M 5QL
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2021-07-14 ~ now
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2021-07-14 ~ now
    CIF 5 - llp-designated-member → ME
  • 2
    1 Benjamin Street, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2021-06-29 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to surplus assets - 75% or more → OE
    Officer
    2021-06-29 ~ now
    CIF 2 - llp-designated-member → ME
  • 3
    1 Benjamin Street, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2023-09-05 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to surplus assets - 75% or more → OE
    Officer
    2023-09-05 ~ now
    CIF 1 - llp-designated-member → ME
  • 4
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2019-09-03 ~ now
    CIF 15 - Right to surplus assets - 75% or more → OE
  • 5
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2015-12-03 ~ now
    CIF 6 - llp-designated-member → ME
  • 6
    1 Benjamin Street, London
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2018-12-13 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Right to surplus assets - 75% or more → OE
    Officer
    2018-12-13 ~ now
    CIF 3 - llp-designated-member → ME
  • 7
    1 Benjamin Street, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    Officer
    2015-12-01 ~ now
    CIF 4 - llp-designated-member → ME
Ceased 2
  • 1
    50 Lothian Road, Festial Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2021-07-21 ~ 2022-03-21
    CIF 14 - Right to surplus assets - 75% or more → OE
  • 2
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2023-10-03 ~ 2023-10-06
    CIF 13 - Right to surplus assets - 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.