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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 1
  • 1
    Fox, Michael
    Born in December 1957
    Individual (3 offsprings)
    Officer
    2018-07-13 ~ now
    OF - Director → CIF 0
    Mr Michael Fox
    Born in December 1957
    Individual (3 offsprings)
    Person with significant control
    2018-07-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ALBRIGHTON INVESTMENTS LIMITED

Period: 2018-07-13 ~ now
Company number: 11463920
Registered name
ALBRIGHTON INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-08-01 ~ 2025-07-31
Cash at bank and in hand
1,054,019 GBP2025-07-31
1,026,712 GBP2024-07-31
Creditors
Amounts falling due within one year
6,024 GBP2025-07-31
4,473 GBP2024-07-31
Net Current Assets/Liabilities
1,047,995 GBP2025-07-31
1,022,239 GBP2024-07-31
Total Assets Less Current Liabilities
1,047,995 GBP2025-07-31
1,022,239 GBP2024-07-31
Net Assets/Liabilities
1,046,417 GBP2025-07-31
1,020,739 GBP2024-07-31
Equity
Called up share capital
100 GBP2025-07-31
100 GBP2024-07-31
Retained earnings (accumulated losses)
1,046,317 GBP2025-07-31
1,020,639 GBP2024-07-31
Equity
1,046,417 GBP2025-07-31
1,020,739 GBP2024-07-31
Other Taxation & Social Security Payable
Amounts falling due within one year
6,024 GBP2025-07-31
4,473 GBP2024-07-31
Par Value of Share
Class 1 ordinary share
0.01 shares2024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-07-31
10,000 shares2024-07-31

Related profiles found in government register
  • ALBRIGHTON INVESTMENTS LIMITED
    Info
    Registered number 11463920
    8 Jury Street, Warwick CV34 4EW
    PRIVATE LIMITED COMPANY incorporated on 2018-07-13 (7 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-10
    CIF 0
  • ALBRIGHTON INVESTMENTS LIMITED
    S
    Registered number 11463920
    Grand Union House, Budbrooke Road, Warwick, England, CV34 5AR
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DIRECT SELECT (192) LIMITED
    - now 02595651
    BOWDROP LIMITED - 1991-06-13
    Cavendish House 39-41 Waterloo Street, Birmingham
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-08-10 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.