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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 1
  • John, Matthew David
    Born in July 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-06-04 ~ now
    OF - Director → CIF 0
    Mr Matthew David John
    Born in July 1967
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2020-06-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Mr Tudor John
    Born in November 1940
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-03-22 ~ 2024-12-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Duke, Michael
    Administrator born in August 1959
    Individual (693 offsprings)
    Officer
    icon of calendar 2020-06-04 ~ 2020-06-04
    OF - Director → CIF 0
  • 3
    icon of addressWinnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved Corporate (3 parents, 506 offsprings)
    Person with significant control
    2020-06-04 ~ 2020-06-04
    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
parent relation
Company in focus

ALBION ALLOYS GROUP HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets
310,485 GBP2024-03-31
310,485 GBP2023-03-31
Current Assets
261 GBP2024-03-31
3,343 GBP2023-03-31
Creditors
Current
-135,611 GBP2024-03-31
-135,395 GBP2023-03-31
Net Current Assets/Liabilities
-135,350 GBP2024-03-31
-132,052 GBP2023-03-31
Total Assets Less Current Liabilities
175,135 GBP2024-03-31
178,433 GBP2023-03-31
Creditors
Non-current
113,465 GBP2024-03-31
135,630 GBP2023-03-31
Net Assets/Liabilities
61,670 GBP2024-03-31
42,803 GBP2023-03-31
Equity
61,670 GBP2024-03-31
42,803 GBP2023-03-31

Related profiles found in government register
  • ALBION ALLOYS GROUP HOLDINGS LIMITED
    Info
    Registered number 12644492
    icon of address898/902 Wimborne Road, Moordown, Bournemouth, Dorset BH9 2DW
    PRIVATE LIMITED COMPANY incorporated on 2020-06-04 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • ALBION ALLOYS GROUP HOLDINGS LIMITED
    S
    Registered number 12644492
    icon of address898- 902, Wimborne Road, Moordown, Bournemouth, Dorset, United Kingdom, BH9 2DW
    Holdings Company in London, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CARGOCHIEF LIMITED - 1995-02-17
    icon of address898-902 Wimborne Road, Moordown, Bournemouth, Dorset
    Active Corporate (5 parents)
    Equity (Company account)
    698,191 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.