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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 4
  • 1
    Mr Tudor John
    Born in November 1940
    Individual (5 offsprings)
    Person with significant control
    2021-03-22 ~ 2024-12-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    John, Matthew David
    Born in July 1967
    Individual (8 offsprings)
    Officer
    2020-06-04 ~ now
    OF - Director → CIF 0
    Mr Matthew David John
    Born in July 1967
    Individual (8 offsprings)
    Person with significant control
    2020-06-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Duke, Michael
    Administrator born in August 1959
    Individual (12580 offsprings)
    Officer
    2020-06-04 ~ 2020-06-04
    OF - Director → CIF 0
  • 4
    WOODBERRY SECRETARIAL LIMITED
    07168188
    Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved Corporate (10 parents, 3713 offsprings)
    Person with significant control
    2020-06-04 ~ 2020-06-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ALBION ALLOYS GROUP HOLDINGS LIMITED

Period: 2020-06-04 ~ now
Company number: 12644492
Registered name
ALBION ALLOYS GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets
310,485 GBP2025-03-31
310,485 GBP2024-03-31
Current Assets
1,676 GBP2025-03-31
261 GBP2024-03-31
Creditors
Current
-137,850 GBP2025-03-31
-135,611 GBP2024-03-31
Net Current Assets/Liabilities
-136,174 GBP2025-03-31
-135,350 GBP2024-03-31
Total Assets Less Current Liabilities
174,311 GBP2025-03-31
175,135 GBP2024-03-31
Creditors
Non-current
-92,750 GBP2025-03-31
-113,465 GBP2024-03-31
Net Assets/Liabilities
81,561 GBP2025-03-31
61,670 GBP2024-03-31
Equity
81,561 GBP2025-03-31
61,670 GBP2024-03-31

Related profiles found in government register
  • ALBION ALLOYS GROUP HOLDINGS LIMITED
    Info
    Registered number 12644492
    898/902 Wimborne Road, Moordown, Bournemouth, Dorset BH9 2DW
    PRIVATE LIMITED COMPANY incorporated on 2020-06-04 (5 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    CIF 0
  • ALBION ALLOYS GROUP HOLDINGS LIMITED
    S
    Registered number 12644492
    898- 902, Wimborne Road, Moordown, Bournemouth, Dorset, United Kingdom, BH9 2DW
    Holdings Company in London, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALBION ALLOYS LIMITED
    - now 03007856
    CARGOCHIEF LIMITED - 1995-02-17
    898-902 Wimborne Road, Moordown, Bournemouth, Dorset
    Active Corporate (10 parents)
    Person with significant control
    2021-03-22 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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