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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
    Denne, Toby Ralph Seymour
    Director born in October 1960
    Individual (21 offsprings)
    Officer
    2020-02-28 ~ 2024-12-20
    OF - Director → CIF 0
  • 2
    Whitehouse, Nicholas William
    Director born in December 1959
    Individual (7 offsprings)
    Officer
    2020-02-28 ~ 2024-12-20
    OF - Director → CIF 0
  • 3
    Sellers, Chris
    Non-Executive Director born in March 1968
    Individual (40 offsprings)
    Officer
    2019-10-24 ~ 2020-02-28
    OF - Director → CIF 0
  • 4
    Smith, Mark
    Born in October 1973
    Individual (9 offsprings)
    Officer
    2021-11-22 ~ now
    OF - Director → CIF 0
  • 5
    Richardson, Clive Robert
    Director born in May 1960
    Individual (41 offsprings)
    Officer
    2020-02-28 ~ 2023-10-19
    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
    Hart, Roger
    Solicitor born in January 1971
    Individual (1711 offsprings)
    Officer
    2019-08-14 ~ 2019-10-24
    OF - Director → CIF 0
  • 8
    Hampton, Chris
    Born in September 1983
    Individual (6 offsprings)
    Officer
    2020-07-23 ~ now
    OF - Director → CIF 0
  • 9
    Taiyeb, Matiul Islam
    Director born in August 1954
    Individual (10 offsprings)
    Officer
    2020-02-28 ~ 2022-02-28
    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
    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 - 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
    LITERACY CAPITAL PLC
    10976145
    3rd Floor, Charles House, 5-11 Regent Street St James's, London, United Kingdom
    Active Corporate (8 parents, 28 offsprings)
    Person with significant control
    2020-01-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

ALBATROSS TOPCO LIMITED

Period: 2020-01-22 ~ now
Company number: 12155332
Registered names
ALBATROSS TOPCO LIMITED - now
BOLT TOPCO LIMITED - 2020-01-22
AGHOCO 1877 LIMITED - 2019-10-24 07924256... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
1 GBP2024-11-30
1 GBP2023-11-30
Fixed Assets
1 GBP2024-11-30
1 GBP2023-11-30
Debtors
89,640 GBP2024-11-30
90,265 GBP2023-11-30
Net Current Assets/Liabilities
89,640 GBP2024-11-30
90,265 GBP2023-11-30
Total Assets Less Current Liabilities
89,641 GBP2024-11-30
90,266 GBP2023-11-30
Equity
Called up share capital
91,544 GBP2024-11-30
91,544 GBP2023-11-30
Retained earnings (accumulated losses)
-1,903 GBP2024-11-30
-1,278 GBP2023-11-30
Equity
89,641 GBP2024-11-30
90,266 GBP2023-11-30
Average Number of Employees
382023-12-01 ~ 2024-11-30
442022-12-01 ~ 2023-11-30
Investments in Group Undertakings
Cost valuation
1 GBP2023-11-30
Investments in Group Undertakings
1 GBP2024-11-30
1 GBP2023-11-30

Related profiles found in government register
  • ALBATROSS TOPCO LIMITED
    Info
    BOLT TOPCO LIMITED - 2020-01-22
    AGHOCO 1877 LIMITED - 2020-01-22
    Registered number 12155332
    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 status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-13
    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 1
  • 1
    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
    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 22 March 2026 and licensed under the Open Government Licence v3.0.