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 5
  • 1
    Mitchell, Gillian
    Individual (10 offsprings)
    Officer
    2024-05-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Pointon, Lynn
    Trusteeship / Director born in December 1960
    Individual (6 offsprings)
    Officer
    2024-05-03 ~ now
    OF - Director → CIF 0
  • 3
    Cooper, Alan Roger
    Trusteeship / Director born in April 1955
    Individual (7 offsprings)
    Officer
    2024-05-03 ~ now
    OF - Director → CIF 0
  • 4
    Ireland, Gregory Raymond
    Head Of Operations / Director born in October 1981
    Individual (3 offsprings)
    Officer
    2024-05-03 ~ now
    OF - Director → CIF 0
  • 5
    2nd Floor, Tuiton House, 27-37 St George's Road, Wimbledon, London, England
    Active Corporate (7 parents, 7 offsprings)
    Profit/Loss (Company account)
    69,650 GBP2022-08-01 ~ 2023-07-31
    Person with significant control
    2024-05-03 ~ 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
Ceased 3
  • 1
    Ashraf, Samiea
    Actuary / Trustee born in June 1982
    Individual (3 offsprings)
    Officer
    2019-04-24 ~ 2024-05-03
    OF - Director → CIF 0
    Ms Samiea Ashraf
    Born in June 1982
    Individual (3 offsprings)
    Person with significant control
    2019-04-24 ~ 2024-05-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Kumar, Bhavna
    Actuary / Trustee born in June 1978
    Individual
    Officer
    2019-04-24 ~ 2024-05-03
    OF - Director → CIF 0
    Ms Bhavna Kumar
    Born in June 1978
    Individual
    Person with significant control
    2019-04-24 ~ 2024-05-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Howarth, Darren
    Actuary / Trustee born in March 1974
    Individual (2 offsprings)
    Officer
    2019-04-24 ~ 2024-05-03
    OF - Director → CIF 0
    Mr Darren Howarth
    Born in March 1974
    Individual (2 offsprings)
    Person with significant control
    2019-04-24 ~ 2024-05-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ALIGN PENSIONS LIMITED

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Average Number of Employees
52023-04-01 ~ 2024-07-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
13,875 GBP2024-07-31
10,251 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
11,086 GBP2024-07-31
7,411 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
3,675 GBP2023-04-01 ~ 2024-07-31
Property, Plant & Equipment
Computers
2,789 GBP2024-07-31
2,840 GBP2023-03-31
Property, Plant & Equipment
2,789 GBP2024-07-31
2,840 GBP2023-03-31
Debtors
173,981 GBP2024-07-31
113,276 GBP2023-03-31
Cash at bank and in hand
294,998 GBP2024-07-31
182,699 GBP2023-03-31
Current Assets
468,979 GBP2024-07-31
295,975 GBP2023-03-31
Creditors
Amounts falling due within one year
104,326 GBP2024-07-31
74,757 GBP2023-03-31
Net Current Assets/Liabilities
364,653 GBP2024-07-31
221,218 GBP2023-03-31
Total Assets Less Current Liabilities
367,442 GBP2024-07-31
224,058 GBP2023-03-31
Net Assets/Liabilities
366,745 GBP2024-07-31
223,518 GBP2023-03-31
Equity
Called up share capital
3 GBP2024-07-31
3 GBP2023-03-31
Retained earnings (accumulated losses)
366,742 GBP2024-07-31
223,515 GBP2023-03-31
Equity
366,745 GBP2024-07-31
223,518 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
13,875 GBP2024-07-31
10,251 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,086 GBP2024-07-31
7,411 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,675 GBP2023-04-01 ~ 2024-07-31
Trade Debtors/Trade Receivables
170,466 GBP2024-07-31
103,982 GBP2023-03-31
Prepayments/Accrued Income
3,515 GBP2024-07-31
9,294 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,571 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
10,158 GBP2024-07-31
6,312 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
46,836 GBP2024-07-31
38,890 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
47,332 GBP2024-07-31
26,984 GBP2023-03-31

Related profiles found in government register
  • ALIGN PENSIONS LIMITED
    Info
    Registered number 11960909
    2nd Floor, Tuition House 27-37 St George's Road, Wimbledon, London SW19 4EU
    Private Limited Company incorporated on 2019-04-24 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • ALIGN PENSIONS LIMITED
    S
    Registered number 11960909
    2nd Floor, Tuition House, 27-37 St. Georges Road, London, England, SW19 4EU
    CIF 1
  • ALIGN PENSIONS LIMITED
    S
    Registered number 11960909
    Align Pensions Limited, 2nd Floor, Tuition House, 27-37 St George's Road, Wimbledon, London, United Kingdom, SW19 4EU
    CIF 2
  • ALIGN PENSIONS LIMITED
    S
    Registered number 11960909
    Tuition House, 2nd Floor, 27-37 St Georges Road, Wimbledon, London, England, SW19 4EU
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Align Pensions Limited, 2nd Floor, Tuition House 27-37 St George's Road, Wimbledon, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10 GBP2023-06-30
    Officer
    2024-02-05 ~ now
    CIF 2 - Director → ME
  • 2
    UNION GROUP RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED - 2002-04-18
    UNION DISCOUNT SUPERANNUATION FUND TRUST,LIMITED.(THE) - 1995-07-13
    Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    7 GBP2024-06-30
    Officer
    2020-02-06 ~ now
    CIF 3 - Director → ME
  • 3
    THE PSF TRUSTEE LIMITED - 2024-09-03
    PSF SPONSOR LIMITED - 2018-08-07
    Vestry House, Laurence Pountney Hill, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    19,891 GBP2024-03-31
    Officer
    2023-02-02 ~ now
    CIF 1 - Director → ME
Ceased 1
  • The Smart Building, 136 George Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-08-18 ~ 2024-12-17
    CIF 4 - Director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.