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
  • Gaspard, Raymond
    Theatrical Producer born in July 1949
    Individual (1 offspring)
    Officer
    2023-08-18 ~ now
    OF - Director → CIF 0
    Mr Raymond Gaspard
    Born in July 1949
    Individual (1 offspring)
    Person with significant control
    2023-08-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Gillie, Iain Baxter
    Director born in June 1969
    Individual (15 offsprings)
    Officer
    2022-09-23 ~ 2023-08-18
    OF - Director → CIF 0
    Mr Iain Baxter Gillie
    Born in June 1969
    Individual (15 offsprings)
    Person with significant control
    2023-04-14 ~ 2023-08-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    TONICLAND LIMITED - 1984-01-16
    80-81, St. Martin's Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-09-23 ~ 2023-04-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ALBERT AND MARIAN LTD

Standard Industrial Classification
90020 - Support Activities To Performing Arts
Brief company account
Creditors
Current
-104,393 GBP2024-09-30
-159,393 GBP2023-09-30
Net Current Assets/Liabilities
-48,082 GBP2024-09-30
Total Assets Less Current Liabilities
-48,082 GBP2024-09-30
-30,030 GBP2023-09-30
Net Assets/Liabilities
-50,722 GBP2024-09-30
-31,650 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30

  • ALBERT AND MARIAN LTD
    Info
    Registered number 14373555
    114 St. Martin's Lane, 5th Floor, London, London WC2N 4BE
    Private Limited Company incorporated on 2022-09-23 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.