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 2
  • 1
    Casserley, Lewis Paul
    Director born in November 1994
    Individual (10 offsprings)
    Officer
    2020-06-20 ~ now
    OF - director → CIF 0
    Mr Lewis Paul Casserley
    Born in November 1994
    Individual (10 offsprings)
    Person with significant control
    2020-06-20 ~ 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
    Fearnley Brown, Jordan Harry
    Director born in December 1994
    Individual (8 offsprings)
    Officer
    2020-06-20 ~ now
    OF - director → CIF 0
    Mr Jordan Harry Fearnley Brown
    Born in December 1994
    Individual (8 offsprings)
    Person with significant control
    2020-06-20 ~ 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
Ceased 1
  • Clare, Michael George
    Chair Person born in December 1955
    Individual (32 offsprings)
    Officer
    2020-06-20 ~ 2020-08-04
    OF - director → CIF 0
    Mr Michael George Clare
    Born in February 1955
    Individual (32 offsprings)
    Person with significant control
    2020-06-20 ~ 2020-08-04
    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
parent relation
Company in focus

ALBATROSS LENDING GROUP LTD

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Fixed Assets - Investments
600 GBP2024-03-31
600 GBP2023-03-31
Fixed Assets
600 GBP2024-03-31
600 GBP2023-03-31
Debtors
Current
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Current Assets
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-5,220 GBP2023-03-31
Net Current Assets/Liabilities
5,000 GBP2024-03-31
-220 GBP2023-03-31
Total Assets Less Current Liabilities
5,600 GBP2024-03-31
380 GBP2023-03-31
Net Assets/Liabilities
5,600 GBP2024-03-31
380 GBP2023-03-31
Equity
Called up share capital
300 GBP2024-03-31
300 GBP2023-03-31
Retained earnings (accumulated losses)
5,300 GBP2024-03-31
80 GBP2023-03-31
Equity
5,600 GBP2024-03-31
380 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
4,700 GBP2024-03-31
4,700 GBP2023-03-31
Called-up share capital (not paid)
Current
300 GBP2024-03-31
300 GBP2023-03-31
Amounts owed to group undertakings
Current
5,220 GBP2023-03-31
Creditors
Current
5,220 GBP2023-03-31

Related profiles found in government register
  • ALBATROSS LENDING GROUP LTD
    Info
    Registered number 12686576
    Aston House, Cornwall Avenue, London N3 1LF
    Private Limited Company incorporated on 2020-06-20 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • ALBATROSS LENDING GROUP LTD
    S
    Registered number 12686576
    Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF
    Incorporated in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Aston House, Cornwall Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2021-08-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.