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 2
  • 1
    Holland, Mark Anthony
    Company Director born in December 1969
    Individual (35 offsprings)
    Officer
    2018-10-09 ~ now
    OF - director → CIF 0
  • 2
    Victoria House, Churchill Road, Cheltenham, England
    Corporate (1 parent, 21 offsprings)
    Profit/Loss (Company account)
    629,842 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2023-07-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Mr Mark Anthony Holland
    Born in December 1969
    Individual (35 offsprings)
    Person with significant control
    2018-10-09 ~ 2023-07-14
    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

77 ALBION STREET LIMITED

Previous name
SECUNDA WAY DEVELOPMENTS LTD - 2023-06-23
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,480,000 GBP2023-12-31
Debtors
896 GBP2023-12-31
71,177 GBP2022-12-31
Cash at bank and in hand
19,732 GBP2023-12-31
484 GBP2022-12-31
Current Assets
20,628 GBP2023-12-31
71,661 GBP2022-12-31
Creditors
Amounts falling due within one year
737,007 GBP2023-12-31
Net Current Assets/Liabilities
-716,379 GBP2023-12-31
71,661 GBP2022-12-31
Total Assets Less Current Liabilities
763,621 GBP2023-12-31
71,661 GBP2022-12-31
Creditors
Amounts falling due after one year
753,045 GBP2023-12-31
Net Assets/Liabilities
10,576 GBP2023-12-31
71,661 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
10,476 GBP2023-12-31
71,561 GBP2022-12-31
Equity
10,576 GBP2023-12-31
71,661 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,480,000 GBP2023-12-31
Investment Property - Fair Value Model
1,480,000 GBP2023-12-31

  • 77 ALBION STREET LIMITED
    Info
    SECUNDA WAY DEVELOPMENTS LTD - 2023-06-23
    Registered number 11612345
    Victoria House Churchill Road, Leckhampton, Cheltenham, Gloucestershire GL53 7EG
    Private Limited Company incorporated on 2018-10-09 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.