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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
Active 3
  • 1
    Hampton, Chris
    Born in September 1983
    Individual (6 offsprings)
    Officer
    2020-07-23 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Mark
    Born in October 1973
    Individual (9 offsprings)
    Officer
    2021-11-22 ~ now
    OF - Director → CIF 0
  • 3
    BOLT TOPCO LIMITED - 2020-01-22
    AGHOCO 1877 LIMITED - 2019-10-24
    Related registrations: 11610057, 11649778
    Calibration House, 17-19 Cecil Pashley Way, Shoreham Airport, Shoreham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    89,641 GBP2024-11-30
    Person with significant control
    2020-01-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Denne, Toby Ralph Seymour
    Director born in October 1960
    Individual (8 offsprings)
    Officer
    2020-02-28 ~ 2024-12-20
    OF - Director → CIF 0
  • 2
    Sellers, Chris
    Non-Executive Director born in March 1968
    Individual (22 offsprings)
    Officer
    2019-10-24 ~ 2020-02-28
    OF - Director → CIF 0
  • 3
    Bartlett, David Richard
    Director born in December 1955
    Individual (3 offsprings)
    Officer
    2020-02-28 ~ 2024-12-20
    OF - Director → CIF 0
  • 4
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2019-08-14 ~ 2019-10-24
    OF - Director → CIF 0
  • 5
    Whitehouse, Nicholas William
    Director born in December 1959
    Individual
    Officer
    2020-02-28 ~ 2024-12-20
    OF - Director → CIF 0
  • 6
    Richardson, Clive Robert
    Director born in May 1960
    Individual (2 offsprings)
    Officer
    2020-02-28 ~ 2023-10-19
    OF - Director → CIF 0
  • 7
    Taiyeb, Matiul Islam
    Director born in August 1954
    Individual (5 offsprings)
    Officer
    2020-02-28 ~ 2022-02-28
    OF - Director → CIF 0
  • 8
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (22 parents, 230 offsprings)
    Officer
    2019-08-14 ~ 2019-10-24
    PE - 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Other registered number: 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    Related registration: 04673311
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (22 parents, 590 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
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
1 GBP2024-11-30
1 GBP2023-11-30
Debtors
6,932,456 GBP2024-11-30
6,633,081 GBP2023-11-30
Net Current Assets/Liabilities
6,932,456 GBP2024-11-30
6,633,081 GBP2023-11-30
Total Assets Less Current Liabilities
6,932,457 GBP2024-11-30
6,633,082 GBP2023-11-30
Creditors
Non-current
8,695,463 GBP2024-11-30
7,983,947 GBP2023-11-30
Net Assets/Liabilities
-1,763,006 GBP2024-11-30
-1,350,865 GBP2023-11-30
Equity
Called up share capital
1 GBP2024-11-30
1 GBP2023-11-30
Retained earnings (accumulated losses)
-1,763,007 GBP2024-11-30
-1,350,866 GBP2023-11-30
Equity
-1,763,006 GBP2024-11-30
-1,350,865 GBP2023-11-30
Investments in Group Undertakings
Cost valuation
1 GBP2023-11-30
Investments in Group Undertakings
1 GBP2024-11-30
1 GBP2023-11-30
Other Creditors
Non-current
8,695,463 GBP2024-11-30
7,983,947 GBP2023-11-30

Related profiles found in government register
  • ALBATROSS MIDCO LIMITED
    Info
    BOLT MIDCO LIMITED - 2020-01-22
    AGHOCO 1876 LIMITED - 2020-01-22
    Registered number 12155305
    Calibration House 17-19 Cecil Pashley Way, Shoreham Airport, Shoreham BN43 5FF
    PRIVATE LIMITED COMPANY incorporated on 2019-08-14 (6 years 6 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
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -19,473 GBP2024-11-30
    Person with significant control
    2020-01-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.