logo
explain how to read the page

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 7
  • 1
    Mr Richard William Henry Wilson
    Born in November 1986
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wilson, James David
    Born in May 1972
    Individual (40 offsprings)
    Officer
    icon of calendar 2015-12-09 ~ now
    OF - Director → CIF 0
    Mr James David Wilson
    Born in May 1972
    Individual (40 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    O'connell, Christian John
    Born in May 1973
    Individual (27 offsprings)
    Officer
    icon of calendar 2016-07-04 ~ now
    OF - Director → CIF 0
    O'connell, Christian John
    Individual (27 offsprings)
    Officer
    icon of calendar 2016-07-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Mr Robert Edward Charles Wilson
    Born in July 1988
    Individual (37 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mr David William Wilson
    Born in December 1941
    Individual (43 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    icon of addressUnit R Ivanhoe Business Park, Ivanhoe Park Way, Ashby-de-la-zouch, England
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    EASTERNRANGE LIMITED - 2009-10-29
    icon of address4-8, Kilwardby Street, Ashby-de-la-zouch, England
    Active Corporate (8 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Silber, Adrian Giles
    Director born in October 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-12-09 ~ 2016-06-30
    OF - Director → CIF 0
    Silber, Adrian Giles
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-12-09 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 2
    BEACON HILL JERSEY LIMITED - 2012-03-01
    icon of addressNo 2, The Forum, Grenville Street, St Hellier, Jersey
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-24
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ALBERT HENRY LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

  • ALBERT HENRY LIMITED
    Info
    Registered number 09908834
    icon of addressUnit R, Ivanhoe Park Way, Ashby-de-la-zouch LE65 2AB
    PRIVATE LIMITED COMPANY incorporated on 2015-12-09 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.