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
    Davies, Paul
    Director born in June 1977
    Individual (375 offsprings)
    Officer
    2021-02-17 ~ now
    OF - Director → CIF 0
    Davies, Paul
    Individual (375 offsprings)
    Officer
    2021-02-17 ~ now
    OF - Secretary → CIF 0
    Paul Davies
    Born in June 1977
    Individual (375 offsprings)
    Person with significant control
    2021-02-17 ~ 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 Simon James Russell
    Born in January 1982
    Individual (5 offsprings)
    Person with significant control
    2024-11-18 ~ 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
parent relation
Company in focus

ALBERT GATE HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-02-29
100 GBP2023-02-28
Equity
100 GBP2024-02-29
100 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28

Related profiles found in government register
  • ALBERT GATE HOLDINGS LTD
    Info
    Registered number 13206551
    128 City Road, London EC1V 2NX
    Private Limited Company incorporated on 2021-02-17 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • ALBERT GATE HOLDINGS LTD
    S
    Registered number 13206551
    128, City Road, London, United Kingdom, EC1V 2NX
    CIF 1 CIF 2
  • ALBERT GATE HOLDINGS LTD
    S
    Registered number 13206551
    128, City Road, London, United Kingdom, EC1V 2NX
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-07-18 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2023-07-18 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    Officer
    2023-07-18 ~ now
    CIF 2 - Secretary → ME
  • 2
    18 Beltane Street, Wishaw, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2024-12-04 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.