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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 7
  • 1
    Gregory, Michael John
    Chartered Builder born in September 1968
    Individual (230 offsprings)
    Officer
    2019-06-14 ~ 2025-10-14
    OF - Director → CIF 0
  • 2
    Vakilian, Neda
    Director born in June 1982
    Individual (7 offsprings)
    Officer
    2019-06-14 ~ 2021-12-06
    OF - Director → CIF 0
  • 3
    Woods, Amanda Elizabeth
    Born in April 1979
    Individual (206 offsprings)
    Officer
    2019-09-26 ~ now
    OF - Director → CIF 0
  • 4
    Ward, Daniel Colin
    Born in February 1982
    Individual (289 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Director → CIF 0
  • 5
    Tait, Gavin Richard
    Born in May 1970
    Individual (63 offsprings)
    Officer
    2019-06-14 ~ now
    OF - Director → CIF 0
  • 6
    Finch, Alexander John
    Born in October 1974
    Individual (44 offsprings)
    Officer
    2019-09-26 ~ now
    OF - Director → CIF 0
  • 7
    ALBAN SPRING GP LIMITED 12050707
    3, More London Riverside, London, United Kingdom, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2019-06-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ALBAN SPRING (HUB) HOLDINGS LIMITED

Period: 2020-10-01 ~ now
Company number: 12051628
Registered names
ALBAN SPRING (HUB) HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ALBAN SPRING (HUB) HOLDINGS LIMITED
    Info
    ALBAN SPRING HOLDINGS LIMITED - 2020-10-01
    Registered number 12051628
    3 More London Riverside, London, United Kingdom SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2019-06-14 (6 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • ALBAN SPRING (HUB) HOLDINGS LIMITED
    S
    Registered number 12051628
    3 More London Riverside London, More London Riverside, London, England, SE1 2AQ
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AMBER BLUE EAST CENTRAL LIMITED
    - now SC404406
    DUNWILCO (1722) LIMITED - 2011-12-20
    Robertson House, Castle Business Park, Stirling
    Active Corporate (18 parents, 15 offsprings)
    Person with significant control
    2020-10-28 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - 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.