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
    Boardman, Sean Richard, Mr.
    Director Of Operations born in March 1962
    Individual (3 offsprings)
    Officer
    2021-09-20 ~ now
    OF - Director → CIF 0
    Mr. Sean Richard Boardman
    Born in March 1962
    Individual (3 offsprings)
    Person with significant control
    2025-03-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr. Henry Irving Young
    Born in August 1957
    Individual (4 offsprings)
    Person with significant control
    2025-03-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Macgregor, Alasdair Iain
    Inventor born in September 1956
    Individual (3 offsprings)
    Officer
    2020-02-17 ~ now
    OF - Director → CIF 0
    Mr. Alasdair Iain Macgregor
    Born in September 1956
    Individual (3 offsprings)
    Person with significant control
    2025-03-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Boardman, Sean Richard, Mr.
    Operations Director born in March 1962
    Individual (3 offsprings)
    Officer
    2020-07-15 ~ 2020-10-23
    OF - Director → CIF 0
    Mr. Sean Richard Boardman
    Born in March 1962
    Individual (3 offsprings)
    Person with significant control
    2020-10-06 ~ 2020-10-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    2023-07-14 ~ 2025-02-10
    PE - Has significant influence or controlCIF 0
  • 2
    Young, Henry Irving, Mr.
    Finance Advisor born in August 1957
    Individual (4 offsprings)
    Officer
    2024-06-24 ~ 2025-03-03
    OF - Director → CIF 0
    Mr. Henry Irving Young
    Born in August 1957
    Individual (4 offsprings)
    Person with significant control
    2025-02-10 ~ 2025-03-03
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Mr Alasdair Iain Macgregor
    Born in September 1956
    Individual (3 offsprings)
    Person with significant control
    2020-02-17 ~ 2025-02-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Macgregor, Dorothy Antonina
    Pa born in January 1960
    Individual (1 offspring)
    Officer
    2020-02-17 ~ 2020-10-23
    OF - Director → CIF 0
    Mrs Dorothy Antonina Macgregor
    Born in January 1960
    Individual (1 offspring)
    Person with significant control
    2020-02-17 ~ 2020-10-22
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

ALBION PROPERTY INTRODUCTIONS LTD.

Previous name
ALBION ATLANTIC AIRSHIPS LTD. - 2024-07-08
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Cash at bank and in hand
1 GBP2024-02-29
1 GBP2023-02-28
Net Assets/Liabilities
1 GBP2024-02-29
1 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
1 shares2023-03-01 ~ 2024-02-29
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-29
Equity
1 GBP2024-02-29
1 GBP2023-02-28

  • ALBION PROPERTY INTRODUCTIONS LTD.
    Info
    ALBION ATLANTIC AIRSHIPS LTD. - 2024-07-08
    Registered number 12467421
    17 Telferscot Road, London SW12 0HW
    Private Limited Company incorporated on 2020-02-17 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.