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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 5
  • 1
    Parodi, Leeanne
    Individual (3 offsprings)
    Officer
    2017-03-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Whight, Gillian
    Director born in March 1951
    Individual (9 offsprings)
    Officer
    2016-07-06 ~ 2024-05-05
    OF - Director → CIF 0
    Mrs Gillian Ann Whight
    Born in March 1952
    Individual (9 offsprings)
    Person with significant control
    2016-08-24 ~ 2024-05-05
    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
  • 3
    Davis, Andrew Simon
    Director born in July 1963
    Individual (4960 offsprings)
    Officer
    2016-07-06 ~ 2016-07-06
    OF - Director → CIF 0
  • 4
    Whight, Paul James
    Born in September 1951
    Individual (33 offsprings)
    Officer
    2016-07-06 ~ now
    OF - Director → CIF 0
    Mr Paul James Whight
    Born in September 1951
    Individual (33 offsprings)
    Person with significant control
    2016-08-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    SDG REGISTRARS LIMITED
    04267462
    41, Chalton Street, London, United Kingdom
    Dissolved Corporate (8 parents, 7944 offsprings)
    Person with significant control
    2016-07-06 ~ 2016-08-24
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

ALBERIC LIMITED

Period: 2016-08-23 ~ now
Company number: 10266304
Registered names
ALBERIC LIMITED - now OC381719
DOUBLEWISH LIMITED - 2016-08-23
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Property, Plant & Equipment
640,340 GBP2024-07-31
644,293 GBP2023-07-31
Fixed Assets - Investments
1 GBP2024-07-31
101 GBP2023-07-31
Fixed Assets
640,341 GBP2024-07-31
644,394 GBP2023-07-31
Debtors
417,176 GBP2024-07-31
3,525,111 GBP2023-07-31
Cash at bank and in hand
700,619 GBP2024-07-31
91,299 GBP2023-07-31
Current Assets
1,117,795 GBP2024-07-31
3,616,410 GBP2023-07-31
Creditors
Current
1,468,099 GBP2024-07-31
4,522,850 GBP2023-07-31
Net Current Assets/Liabilities
-350,304 GBP2024-07-31
-906,440 GBP2023-07-31
Total Assets Less Current Liabilities
290,037 GBP2024-07-31
-262,046 GBP2023-07-31
Net Assets/Liabilities
287,784 GBP2024-07-31
-265,051 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
287,684 GBP2024-07-31
-265,151 GBP2023-07-31
Equity
287,784 GBP2024-07-31
-265,051 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
32022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
687,407 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
47,067 GBP2024-07-31
43,114 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,953 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-07-31

Related profiles found in government register
  • ALBERIC LIMITED
    Info
    DOUBLEWISH LIMITED - 2016-08-23
    Registered number 10266304
    46-54 High Street, Ingatestone, Essex CM4 9DW
    PRIVATE LIMITED COMPANY incorporated on 2016-07-06 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • ALBERIC LIMITED
    S
    Registered number missing
    1-3, High Street, Great Dunmow, Essex, United Kingdom, CM6 1UU
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HEYHILL PROPERTY LIMITED - now
    ALBERIC PROPERTY LIMITED
    - 2025-06-24 10558270
    1-3 High Street, Great Dunmow, Essex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-01-11 ~ 2024-05-05
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.