Parental companies, filial companies, and officers of ALBEEGO LIMITED

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 3

1
Hadley, Timothy Mark John
Director born in December 1963
Individual (8 offsprings)
Officer
2020-01-20 ~ now
OF - Director → CIF 0
2
Precious, Alan
Director born in July 1945
Individual (9 offsprings)
Officer
2018-09-12 ~ now
OF - Director → CIF 0
Precious, Simon Alan
Director born in March 1968
Individual (9 offsprings)
Officer
2020-02-20 ~ now
OF - Director → CIF 0
3
Hamilton, Colin Brian
Company Director born in September 1964
Individual (7 offsprings)
Officer
2020-02-20 ~ now
OF - Director → CIF 0

Ceased 4

1
Mr Timothy Mark John Hadley
Born in December 1963
Individual (8 offsprings)
Person with significant control
2019-12-05 ~ 2020-09-29
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Mr Alan Precious
Born in July 1945
Individual (9 offsprings)
Person with significant control
2018-09-12 ~ 2020-09-29
PE - Ownership of shares – 75% or more → CIF 0
Mr Simon Alan Precious
Born in March 1968
Individual (9 offsprings)
Person with significant control
2019-12-05 ~ 2020-09-29
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Mr Colin Brian Hamilton
Born in September 1964
Individual (7 offsprings)
Person with significant control
2019-08-20 ~ 2020-09-29
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
REMARKABLE TECHNOLOGY LIMITED
67, Marshfield Road, Goole, England
Active Corporate (4 parents)
Equity (Company account)
3,745,418 GBP2024-04-30
Person with significant control
2020-09-29 ~ 2024-08-07
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

Company in focus

ALBEEGO LIMITED

Standard Industrial Classification

61200 - Wireless Telecommunications Activities

62020 - Information Technology Consultancy Activities

Brief company account

Called-up share capital not yet paid and not classified as a current asset

1,000 GBP2023-04-30

1,000 GBP2022-04-30

Fixed Assets

1,650 GBP2023-04-30

1,650 GBP2022-04-30

Current Assets

108,957 GBP2023-04-30

119,050 GBP2022-04-30

Creditors

Amounts falling due within one year

-1,276,456 GBP2023-04-30

-1,388,577 GBP2022-04-30

Net Current Assets/Liabilities

-1,167,499 GBP2023-04-30

-1,269,527 GBP2022-04-30

Total Assets Less Current Liabilities

-1,164,849 GBP2023-04-30

-1,266,877 GBP2022-04-30

Creditors

Amounts falling due after one year

-38,101 GBP2023-04-30

-36,414 GBP2022-04-30

Net Assets/Liabilities

-1,202,950 GBP2023-04-30

-1,303,291 GBP2022-04-30

Equity

-1,202,950 GBP2023-04-30

-1,303,291 GBP2022-04-30

Average Number of Employees

42022-05-01 ~ 2023-04-30

82021-05-01 ~ 2022-04-30

ALBEEGO LIMITED
Info
Registered number 11564883
C/o Valentine & Co Galley House, Moon Lane, Barnet EN5 5YL
Private Limited Company incorporated on 2018-09-12 (6 years 9 months). The company status is Liquidation.
The last date of confirmation statement was made at 2024-02-27
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.