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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 12
  • 1
    Richardson, Clive Robert
    Director born in May 1960
    Individual (41 offsprings)
    Officer
    2020-02-28 ~ 2023-10-19
    OF - Director → CIF 0
  • 2
    Hart, Roger
    Solicitor born in January 1971
    Individual (1711 offsprings)
    Officer
    2019-08-14 ~ 2019-10-24
    OF - Director → CIF 0
  • 3
    Whitehouse, Nicholas William
    Director born in December 1959
    Individual (7 offsprings)
    Officer
    2020-02-28 ~ 2024-12-20
    OF - Director → CIF 0
  • 4
    Denne, Toby Ralph Seymour
    Director born in October 1960
    Individual (21 offsprings)
    Officer
    2020-02-28 ~ 2024-12-20
    OF - Director → CIF 0
  • 5
    Smith, Mark
    Born in October 1973
    Individual (9 offsprings)
    Officer
    2021-11-22 ~ now
    OF - Director → CIF 0
  • 6
    Bartlett, David Richard
    Director born in December 1955
    Individual (9 offsprings)
    Officer
    2020-02-28 ~ 2024-12-20
    OF - Director → CIF 0
  • 7
    Hampton, Chris
    Born in September 1983
    Individual (6 offsprings)
    Officer
    2020-07-23 ~ now
    OF - Director → CIF 0
  • 8
    Taiyeb, Matiul Islam
    Director born in August 1954
    Individual (10 offsprings)
    Officer
    2020-02-28 ~ 2022-02-28
    OF - Director → CIF 0
  • 9
    Sellers, Chris
    Non-Executive Director born in March 1968
    Individual (40 offsprings)
    Officer
    2019-10-24 ~ 2020-02-28
    OF - Director → CIF 0
  • 10
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (94 parents, 3185 offsprings)
    Officer
    2019-08-14 ~ 2019-10-24
    OF - Director → CIF 0
    2019-08-14 ~ 2019-10-24
    OF - Secretary → CIF 0
  • 11
    ALBATROSS MIDCO LIMITED
    - now 12155305 12155263
    BOLT MIDCO LIMITED - 2020-01-22 12155305
    AGHOCO 1876 LIMITED - 2019-10-24
    Calibration House, 17-19 Cecil Pashley Way, Shoreham Airport, Shoreham, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2020-01-22 ~ 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
  • 12
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (94 parents, 3145 offsprings)
    Officer
    2019-08-14 ~ 2019-10-24
    OF - Nominee Director → CIF 0
    Person with significant control
    2019-08-14 ~ 2020-01-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ALBATROSS BIDCO LIMITED

Period: 2020-01-22 ~ now
Company number: 12155263
Registered names
ALBATROSS BIDCO LIMITED - now 12155305
BOLT BIDCO LIMITED - 2020-01-22
AGHOCO 1875 LIMITED - 2019-10-24 10001064... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Fixed Assets - Investments
5,909,249 GBP2024-11-30
5,909,249 GBP2023-11-30
Debtors
1 GBP2024-11-30
1 GBP2023-11-30
Net Current Assets/Liabilities
1 GBP2024-11-30
1 GBP2023-11-30
Total Assets Less Current Liabilities
5,909,250 GBP2024-11-30
5,909,250 GBP2023-11-30
Creditors
Non-current
5,928,723 GBP2024-11-30
5,927,198 GBP2023-11-30
Net Assets/Liabilities
-19,473 GBP2024-11-30
-17,948 GBP2023-11-30
Equity
Called up share capital
1 GBP2024-11-30
1 GBP2023-11-30
Retained earnings (accumulated losses)
-19,474 GBP2024-11-30
-17,949 GBP2023-11-30
Equity
-19,473 GBP2024-11-30
-17,948 GBP2023-11-30
Investments in Group Undertakings
Cost valuation
5,909,249 GBP2023-11-30
Investments in Group Undertakings
5,909,249 GBP2024-11-30
5,909,249 GBP2023-11-30
Other Debtors
Amounts falling due within one year, Current
1 GBP2024-11-30
1 GBP2023-11-30
Amounts owed to group undertakings
Non-current
5,928,723 GBP2024-11-30
5,927,198 GBP2023-11-30

Related profiles found in government register
  • ALBATROSS BIDCO LIMITED
    Info
    BOLT BIDCO LIMITED - 2020-01-22
    AGHOCO 1875 LIMITED - 2020-01-22
    Registered number 12155263
    Calibration House 17-19 Cecil Pashley Way, Shoreham Airport, Shoreham BN43 5FF
    PRIVATE LIMITED COMPANY incorporated on 2019-08-14 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-13
    CIF 0
  • ALBATROSS BIDCO LIMITED
    S
    Registered number 12155263
    Calibration House, 17-19, Cecil Pashley Way, Shoreham Airport, Shoreham, United Kingdom, BN43 5FF
    Private Limited By Shares in Companies House, England & Wales
    CIF 1
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ALBATROSS RAE LIMITED
    - now 07205034
    RADIOLA AEROSPACE EUROPE LIMITED
    - 2021-09-22 07205034
    Calibration House 17-19 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, England
    Active Corporate (9 parents)
    Person with significant control
    2021-08-25 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    FLIGHT CALIBRATION SERVICES LTD
    05524571
    Calibration House 17 - 19 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, West Sussex, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2020-02-28 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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