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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 6
  • 1
    Jones, Jennifer Lynn
    Vice President born in January 1972
    Individual (50 offsprings)
    Officer
    2019-08-14 ~ 2021-10-08
    OF - Director → CIF 0
  • 2
    Ellis, Samuel Michael Howard
    Senior Vice President born in September 1978
    Individual (51 offsprings)
    Officer
    2021-10-08 ~ 2022-01-14
    OF - Director → CIF 0
  • 3
    Tighe, Emma Mary
    Vice President born in February 1984
    Individual (65 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
  • 4
    MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED
    10721233 10722404
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 134 offsprings)
    Officer
    2019-08-14 ~ dissolved
    OF - Director → CIF 0
  • 5
    MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED
    10722404 10721233
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 160 offsprings)
    Officer
    2019-08-14 ~ dissolved
    OF - Director → CIF 0
  • 6
    MAPLES FIDUCIARY SERVICES (UK) LIMITED
    09422850
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 197 offsprings)
    Officer
    2019-08-14 ~ dissolved
    OF - Secretary → CIF 0
    Person with significant control
    2019-08-14 ~ dissolved
    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
parent relation
Company in focus

ALBION NO.4 HOLDINGS LIMITED

Period: 2019-08-14 ~ 2025-06-10
Company number: 12155708
Registered name
ALBION NO.4 HOLDINGS LIMITED - Dissolved 15000877... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ALBION NO.4 HOLDINGS LIMITED
    Info
    Registered number 12155708
    Duo, Level 6, 280 Bishopsgate, London EC2M 4RB
    PRIVATE LIMITED COMPANY incorporated on 2019-08-14 and dissolved on 2025-06-10 (5 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
  • ALBION NO.4 HOLDINGS LIMITED
    S
    Registered number 12155708
    11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALBION NO.4 PLC
    12158373 09685761... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-08-15 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.