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
    Director born in September 1983
    Individual (6 offsprings)
    Officer
    2020-07-23 ~ now
    OF - director → CIF 0
  • 2
    Smith, Mark
    Director born in October 1973
    Individual (4795 offsprings)
    Officer
    2021-11-22 ~ now
    OF - director → CIF 0
  • 3
    BOLT TOPCO LIMITED - 2020-01-22
    AGHOCO 1877 LIMITED - 2019-10-24
    Calibration House, 17-19 Cecil Pashley Way, Shoreham Airport, Shoreham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    90,266 GBP2023-11-30
    Person with significant control
    2020-01-22 ~ 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 9
  • 1
    Sellers, Chris
    Non-Executive Director born in March 1968
    Individual (21 offsprings)
    Officer
    2019-10-24 ~ 2020-02-28
    OF - director → CIF 0
  • 2
    Taiyeb, Matiul Islam
    Director born in August 1954
    Individual (5 offsprings)
    Officer
    2020-02-28 ~ 2022-02-28
    OF - director → CIF 0
  • 3
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2019-08-14 ~ 2019-10-24
    OF - director → CIF 0
  • 4
    Whitehouse, Nicholas William
    Director born in December 1959
    Individual (2 offsprings)
    Officer
    2020-02-28 ~ 2024-12-20
    OF - director → CIF 0
  • 5
    Richardson, Clive Robert
    Director born in May 1960
    Individual (2 offsprings)
    Officer
    2020-02-28 ~ 2023-10-19
    OF - director → CIF 0
  • 6
    Bartlett, David Richard
    Director born in December 1955
    Individual (5 offsprings)
    Officer
    2020-02-28 ~ 2024-12-20
    OF - director → CIF 0
  • 7
    Denne, Toby Ralph Seymour
    Director born in October 1960
    Individual (8 offsprings)
    Officer
    2020-02-28 ~ 2024-12-20
    OF - director → CIF 0
  • 8
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    Milton Gate, 60 Chiswell Street, London
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2019-08-14 ~ 2019-10-24
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    Person with significant control
    2019-08-14 ~ 2020-01-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Corporate (26 parents, 587 offsprings)
    Officer
    2019-08-14 ~ 2019-10-24
    PE - director → CIF 0
    2019-08-14 ~ 2019-10-24
    PE - secretary → CIF 0
parent relation
Company in focus

ALBATROSS MIDCO LIMITED

Previous names
BOLT MIDCO LIMITED - 2020-01-22
AGHOCO 1876 LIMITED - 2019-10-24
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Fixed Assets - Investments
1 GBP2023-11-30
1 GBP2022-11-30
Debtors
6,633,081 GBP2023-11-30
6,133,081 GBP2022-11-30
Net Current Assets/Liabilities
6,633,081 GBP2023-11-30
6,133,081 GBP2022-11-30
Total Assets Less Current Liabilities
6,633,082 GBP2023-11-30
6,133,082 GBP2022-11-30
Creditors
Non-current
7,983,947 GBP2023-11-30
7,100,073 GBP2022-11-30
Net Assets/Liabilities
-1,350,865 GBP2023-11-30
-966,991 GBP2022-11-30
Equity
Called up share capital
1 GBP2023-11-30
1 GBP2022-11-30
Retained earnings (accumulated losses)
-1,350,866 GBP2023-11-30
-966,992 GBP2022-11-30
Equity
-1,350,865 GBP2023-11-30
-966,991 GBP2022-11-30
Investments in Group Undertakings
Cost valuation
1 GBP2022-11-30
Investments in Group Undertakings
1 GBP2023-11-30
1 GBP2022-11-30
Other Creditors
Non-current
7,983,947 GBP2023-11-30
7,100,073 GBP2022-11-30

Related profiles found in government register
  • ALBATROSS MIDCO LIMITED
    Info
    BOLT MIDCO LIMITED - 2020-01-22
    AGHOCO 1876 LIMITED - 2019-10-24
    Registered number 12155305
    Calibration House 17-19 Cecil Pashley Way, Shoreham Airport, Shoreham BN43 5FF
    Private Limited Company incorporated on 2019-08-14 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
  • ALBATROSS MIDCO LIMITED
    S
    Registered number 12155305
    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
child relation
Offspring entities and appointments
Active 1
  • BOLT BIDCO LIMITED - 2020-01-22
    AGHOCO 1875 LIMITED - 2019-10-24
    Calibration House 17-19 Cecil Pashley Way, Shoreham Airport, Shoreham, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -17,948 GBP2023-11-30
    Person with significant control
    2020-01-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.