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
    3rd Floor, Charles House, 5-11 Regent Street St James's, London, United Kingdom
    Active Corporate (6 parents, 24 offsprings)
    Person with significant control
    2020-01-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 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 more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active 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 TOPCO LIMITED

Previous names
BOLT TOPCO LIMITED - 2020-01-22
AGHOCO 1877 LIMITED - 2019-10-24
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
1 GBP2023-11-30
1 GBP2022-11-30
Fixed Assets
1 GBP2023-11-30
1 GBP2022-11-30
Debtors
90,265 GBP2023-11-30
90,265 GBP2022-11-30
Net Current Assets/Liabilities
90,265 GBP2023-11-30
90,265 GBP2022-11-30
Total Assets Less Current Liabilities
90,266 GBP2023-11-30
90,266 GBP2022-11-30
Equity
Called up share capital
91,544 GBP2023-11-30
91,544 GBP2022-11-30
Retained earnings (accumulated losses)
-1,278 GBP2023-11-30
-1,278 GBP2022-11-30
Equity
90,266 GBP2023-11-30
90,266 GBP2022-11-30
Average Number of Employees
442022-12-01 ~ 2023-11-30
462021-12-01 ~ 2022-11-30
Investments in Group Undertakings
Cost valuation
1 GBP2022-11-30
Investments in Group Undertakings
1 GBP2023-11-30
1 GBP2022-11-30
Related profiles found in government register
  • ALBATROSS TOPCO LIMITED
    Info
    BOLT TOPCO LIMITED - 2020-01-22
    AGHOCO 1877 LIMITED - 2019-10-24
    Registered number 12155332
    Calibration House 17-19 Cecil Pashley Way, Shoreham Airport, Shoreham BN43 5FF
    Private Limited Company incorporated on 2019-08-14 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
  • ALBATROSS TOPCO LIMITED
    S
    Registered number 12155332
    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 MIDCO LIMITED - 2020-01-22
    AGHOCO 1876 LIMITED - 2019-10-24
    Calibration House 17-19 Cecil Pashley Way, Shoreham Airport, Shoreham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,350,865 GBP2023-11-30
    Person with significant control
    2020-01-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.