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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 5
  • 1
    Blair, Steven
    Born in February 1989
    Individual (12 offsprings)
    Officer
    2021-04-14 ~ now
    OF - Director → CIF 0
    Mr Steven Blair
    Born in February 1989
    Individual (12 offsprings)
    Person with significant control
    2021-04-14 ~ 2025-07-10
    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
  • 2
    Shaw, Victoria Marie
    Born in August 1991
    Individual (3 offsprings)
    Officer
    2025-07-10 ~ now
    OF - Director → CIF 0
    Mrs Victoria Marie Shaw
    Born in August 1991
    Individual (3 offsprings)
    Person with significant control
    2025-07-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Brown, Matthew Thomas
    Director born in April 1988
    Individual (9 offsprings)
    Officer
    2021-04-14 ~ 2021-11-03
    OF - Director → CIF 0
    Mr Matthew Thomas Brown
    Born in April 1988
    Individual (9 offsprings)
    Person with significant control
    2021-04-14 ~ 2021-04-14
    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
  • 4
    Shaw, Scott David
    Born in July 1990
    Individual (3 offsprings)
    Officer
    2025-07-10 ~ now
    OF - Director → CIF 0
    Mr Scott David Shaw
    Born in July 1990
    Individual (3 offsprings)
    Person with significant control
    2025-07-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Ms Gloria Serrano Reig
    Born in August 1988
    Individual (2 offsprings)
    Person with significant control
    2025-06-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ALBION HOLDINGS GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
100 GBP2025-04-30
100 GBP2024-04-30
Net Current Assets/Liabilities
100 GBP2025-04-30
100 GBP2024-04-30
Total Assets Less Current Liabilities
100 GBP2025-04-30
100 GBP2024-04-30
Equity
100 GBP2025-04-30
100 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30

Related profiles found in government register
  • ALBION HOLDINGS GROUP LTD
    Info
    Registered number 13333619
    Flannagans Unit 7 Bankside, The Watermark, Gateshead, Tyne And Wear NE11 9SY
    PRIVATE LIMITED COMPANY incorporated on 2021-04-14 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • ALBION HOLDINGS GROUP LTD
    S
    Registered number 13333619
    Flannagans Unit 7, The Watermark, Gateshead, England, NE11 9SY
    Private Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 1
  • ALBION HOLDINGS GROUP LTD
    S
    Registered number 13333619
    Unit 7 Bankside, The Watermark, Gateshead, England, NE11 9SY
    Private Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NE1 ENGINEERING LIMITED
    10167813
    Loft 42, The Turnbull, Queens Lane, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Equity (Company account)
    206 GBP2025-01-31
    Person with significant control
    2021-07-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    WCNEWCASTLE LTD
    11147656
    Loft 42 Turnbull Building, Queens Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -6,029 GBP2025-01-31
    Person with significant control
    2021-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.