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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 13
  • 1
    Zunzunegui, Jaime
    Born in December 1971
    Individual (1 offspring)
    Officer
    2019-02-13 ~ 2020-07-06
    OF - Director → CIF 0
  • 2
    Fernandez, Angel Sahagun
    Born in October 1988
    Individual (1 offspring)
    Officer
    2018-09-25 ~ now
    OF - Director → CIF 0
    Angel Sahagun Fernandez
    Born in October 1988
    Individual (1 offspring)
    Person with significant control
    2018-09-25 ~ 2019-02-13
    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
  • 3
    Carter, Phillip Gifford
    Born in October 1971
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Miller, Joseph
    Born in March 1964
    Individual (1 offspring)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
  • 5
    Alvarez, Johannes Christian Hauswaldt
    Born in February 1980
    Individual (1 offspring)
    Officer
    2019-02-13 ~ now
    OF - Director → CIF 0
  • 6
    Reyes-retana, Hector Fernando Sepulveda
    Born in March 1979
    Individual (2 offsprings)
    Officer
    2020-07-06 ~ now
    OF - Director → CIF 0
  • 7
    Ottati, Carlos Julio Garcia
    Born in September 1983
    Individual (1 offspring)
    Officer
    2019-11-29 ~ 2025-01-01
    OF - Director → CIF 0
  • 8
    Nemer, Ignacio Naime
    Born in August 1965
    Individual (1 offspring)
    Officer
    2019-02-13 ~ 2020-11-02
    OF - Director → CIF 0
  • 9
    Mccormack, Andrew John
    Born in July 1976
    Individual (2 offsprings)
    Officer
    2019-11-29 ~ 2025-01-01
    OF - Director → CIF 0
  • 10
    HUNTSMOOR LIMITED
    02185097
    5, New Street Square, London, United Kingdom
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    2018-09-25 ~ 2018-09-28
    OF - Director → CIF 0
  • 11
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (10 parents, 2634 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Secretary → CIF 0
  • 12
    HUNTSMOOR NOMINEES LIMITED
    00637246
    5, New Street Square, London, United Kingdom
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    2018-09-25 ~ 2018-09-28
    OF - Director → CIF 0
  • 13
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2519 offsprings)
    Officer
    2018-09-25 ~ 2026-01-23
    OF - Secretary → CIF 0
parent relation
Company in focus

ALBO HOLDING LIMITED

Period: 2018-09-25 ~ now
Company number: 11588237
Registered name
ALBO HOLDING LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets - Investments
92,121,886 GBP2023-12-31
88,851,586 GBP2022-12-31
Fixed Assets
92,121,886 GBP2023-12-31
88,851,586 GBP2022-12-31
Total Inventories
0 GBP2023-12-31
0 GBP2022-12-31
Debtors
11,071,796 GBP2023-12-31
29,776 GBP2022-12-31
Cash at bank and in hand
3,584,235 GBP2023-12-31
1,379,956 GBP2022-12-31
Current assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Current Assets
14,656,031 GBP2023-12-31
1,409,732 GBP2022-12-31
Creditors
Amounts falling due within one year
0 GBP2023-12-31
-3,000,779 GBP2022-12-31
3,000,779 GBP2022-12-31
Net Current Assets/Liabilities
14,656,031 GBP2023-12-31
-1,591,047 GBP2022-12-31
Total Assets Less Current Liabilities
106,777,917 GBP2023-12-31
87,260,539 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
106,777,917 GBP2023-12-31
87,260,539 GBP2022-12-31
Equity
Called up share capital
261,940 GBP2023-12-31
262,547 GBP2022-12-31
Share premium
97,734,734 GBP2023-12-31
87,712,301 GBP2022-12-31
Retained earnings (accumulated losses)
-1,584,906 GBP2023-12-31
-1,080,458 GBP2022-12-31
Equity
106,777,917 GBP2023-12-31
87,260,539 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Other Debtors
11,071,796 GBP2023-12-31
29,776 GBP2022-12-31
Debtors
Amounts falling due after one year
11,071,796 GBP2023-12-31
29,776 GBP2022-12-31
Other Creditors
Amounts falling due within one year
0 GBP2023-12-31
3,000,779 GBP2022-12-31

  • ALBO HOLDING LIMITED
    Info
    Registered number 11588237
    5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 2018-09-25 (7 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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