logo
explain how to read the page

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 3
  • 1
    Hampton, Chris
    Born in September 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-07-23 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Mark
    Born in October 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-11-22 ~ now
    OF - Director → CIF 0
  • 3
    AGHOCO 1876 LIMITED - 2019-10-24
    BOLT MIDCO LIMITED - 2020-01-22
    icon of addressCalibration House, 17-19 Cecil Pashley Way, Shoreham Airport, Shoreham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,763,006 GBP2024-11-30
    Person with significant control
    icon of calendar 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
Ceased 8
  • 1
    Whitehouse, Nicholas William
    Director born in December 1959
    Individual
    Officer
    icon of calendar 2020-02-28 ~ 2024-12-20
    OF - Director → CIF 0
  • 2
    Richardson, Clive Robert
    Director born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-28 ~ 2023-10-19
    OF - Director → CIF 0
  • 3
    Hart, Roger
    Solicitor born in January 1971
    Individual (225 offsprings)
    Officer
    icon of calendar 2019-08-14 ~ 2019-10-24
    OF - Director → CIF 0
  • 4
    Bartlett, David Richard
    Director born in December 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-28 ~ 2024-12-20
    OF - Director → CIF 0
  • 5
    Denne, Toby Ralph Seymour
    Director born in October 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-02-28 ~ 2024-12-20
    OF - Director → CIF 0
  • 6
    Taiyeb, Matiul Islam
    Director born in August 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-02-28 ~ 2022-02-28
    OF - Director → CIF 0
  • 7
    Sellers, Chris
    Non-Executive Director born in March 1968
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-10-24 ~ 2020-02-28
    OF - Director → CIF 0
  • 8
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of addressMilton Gate, 60 Chiswell Street, London
    Active Corporate (24 parents, 490 offsprings)
    Officer
    2019-08-14 ~ 2019-10-24
    PE - Director → CIF 0
    2019-08-14 ~ 2019-10-24
    PE - Nominee Director → CIF 0
    2019-08-14 ~ 2019-10-24
    PE - Secretary → CIF 0
    Person with significant control
    2019-08-14 ~ 2020-01-22
    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

ALBATROSS BIDCO LIMITED

Previous names
AGHOCO 1875 LIMITED - 2019-10-24
BOLT BIDCO LIMITED - 2020-01-22
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
    AGHOCO 1875 LIMITED - 2019-10-24
    BOLT BIDCO LIMITED - 2019-10-24
    Registered number 12155263
    icon of addressCalibration House 17-19 Cecil Pashley Way, Shoreham Airport, Shoreham BN43 5FF
    PRIVATE LIMITED COMPANY incorporated on 2019-08-14 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
  • ALBATROSS BIDCO LIMITED
    S
    Registered number 12155263
    icon of addressCalibration 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
Active 2
  • 1
    RADIOLA AEROSPACE EUROPE LIMITED - 2021-09-22
    icon of addressCalibration House 17-19 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, England
    Active Corporate (2 parents)
    Equity (Company account)
    -225,367 GBP2024-11-30
    Person with significant control
    icon of calendar 2021-08-25 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressCalibration House 17 - 19 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, West Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -128,058 GBP2023-12-01 ~ 2024-11-30
    Person with significant control
    icon of calendar 2020-02-28 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.